ETV Bharat / Enforcement Directorate (

Enforcement Directorate (

Karuvannur Cooperative Bank 'Scam': ED Attaches Land, Bank Deposits Of CPI(M); May Name Party As Accused

4 Min Read

Jun 29, 2024

PTI

Delhi Excise Case: Court Extends Kejriwal's Judicial Custody Till July 3; He Demanded Rs 100 Crore Bribe, ED Tells Court

3 Min Read

Jun 19, 2024

PTI

Maharashtra Voters Rejected 'Repression' of Central Agencies: Sule

2 Min Read

Jun 6, 2024

PTI

Excise Case: Delhi Court Extends Manish Sisodia's Judicial Custody till July 3

1 Min Read

May 31, 2024

PTI

Revenue department of finance ministry has promoted officers of Enforcement Directorate, dealing cases of money laundering, to the rank of joint directors is a significant development given the numbers that have been promoted.

Govt Promotes 11 ED Cadre Officers to Joint Director Rank

1 Min Read

May 29, 2024

PTI

A bench of Justices Dipankar Datta and Satish Chandra Sharma pulled up former Jharkhand Chief Minister Hemant Soren for suppressing facts regarding filing of regular bail plea in trial court in a money laundering case.

Setback for Hemant Soren: SC Refuses Former Jharkhand CM's Challenge To His Arrest by ED

4 Min Read

May 22, 2024

Sumit Saxena

The Supreme Court on Thursday said that the Enforcement Directorate (ED) cannot arrest a person after a court has taken cognisance of a complaint under Section 44 of the Prevention of Money Laundering Act.

SC: ED Can’t Arrest a Person After Court Takes Cognisance of Complaint Under SEC. 44 of PMLA

2 Min Read

May 16, 2024

Sumit Saxena

The Delhi High Court listed for hearing on July 11 CM Arvind Kejriwal's petition challenging the summonses issued to him by the ED.

Excise Scam: HC Sets July 11 Date for Kejriwal's Plea against ED Summons

3 Min Read

May 15, 2024

PTI

Supreme Court has agreed to hear former Jharkhand Chief Minister Hemant Soren's plea on May 17

SC to Hear Former Jharkhand CM's Plea against His Arrest on May 17

2 Min Read

May 13, 2024

ETV Bharat English Team

SC is set to hear on Monday the special leave petition filed by Hemant Soren

SC to Hear on Monday Ex-CM Hemant Soren's Plea against ED Arrest

1 Min Read

May 12, 2024

IANS

The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 52.73 crore located in Navi Mumbai in connection with an alleged money laundering case registered against Monarch Universal Group, the probe agency said on Friday.

ED Attaches Monarch Universal Group's Properties Worth Rs 52.73 Crore in Money Laundering Case

1 Min Read

May 10, 2024

ETV Bharat English Team

Enforcement Directorate has opposed Delhi Chief Minister Arvind Kejriwal's interim bail in the Supreme Court

ED in SC Opposes Interim Bail to Kejriwal, Says Electioneering Not Fundamental Right

2 Min Read

May 9, 2024

Sumit Saxena

ED is searching the Jharkhand Rural Development Ministry's office premises

ED Searches Jharkhand Rural Development Ministry's Office Premises

1 Min Read

May 8, 2024

ETV Bharat English Team

Delhi Environment Minister Gopal Rai during a day-long fast against the arrest of Delhi Chief Minister and party National Convener Arvind Kejriwal in the alleged excise policy case, at Jantar Mantar, in New Delhi on April 7, 2024.

Kejriwal Interim Bail Hearing: 'How Did Rs 100 Cr Become Rs 1,100 Cr in 2 to 3 Years', SC Asks ED

4 Min Read

May 7, 2024

ETV Bharat English Team

The Supreme Court on Monday asked the Enforcement Directorate not to "unnecessarily harass" the collectors of five Tamil Nadu districts after the state complained about the officials being made to sit at the central agency's offices till 8:30 p.m. in connection with a money launder probe related alleged illegal sand mining.

‘Don’t harass the TN district Collectors’, SC To ED In Illegal Sand Mining Case

2 Min Read

May 6, 2024

Sumit Saxena

Former Chief Minister of Jharkhand Hemant Soren has moved the Supreme Court against rejection of his bail plea by Jharkhand Hight Court.

Hemant Soren Moves SC Against Jharkhand HC Rejecting His Plea Against His Arrest By ED

2 Min Read

May 6, 2024

Sumit Saxena

A court has requested responses from the CBI and the ED on an application by BRS leader K Kavitha to be physically produced before the court on the expiry of her judicial custody in the alleged Delhi excise scam. Kavitha's advocate, Nitesh Rana, argued she is a victim of persecution and harassment and is willing to expose the case's falsity.

Delhi Excise Scam: Court Seeks Responses from CBI, ED on Kavitha's Plea

1 Min Read

May 3, 2024

PTI

Supreme Court on Friday asked ED it may consider question of interim bail to Delhi Chief Arvind Kejriwal

'Because of Elections…’: SC Says it Will Hear Arvind Kejriwal’s Interim Bail Plea

4 Min Read

May 3, 2024

Sumit Saxena

A Delhi court dismissed bail pleas for former AAP leader Manish Sisodia in corruption and money laundering cases related to an excise scam. Special judge Kaveri Baweja denied relief, stating the stage was not right for bail.

Delhi Court Dismisses Bail Pleas of Manish Sisodia, Says Stage Not Right

1 Min Read

Apr 30, 2024

PTI

Arms, Ammunition Seized by CBI during Search Operation in West Bengal's Sandeshkhali

1 Min Read

Apr 26, 2024

PTI

The Enforcement Directorate has conducted searches against a real estate company in Uttar Pradesh. as part of a money laundering investigation into alleged bank loan fraud and homebuyer cheating. The agency has searched premises linked to the Tulsiani Group in Lucknow, Meerut, Noida, and Prayagraj, as well as an office in Gomti Nagar, Lucknow, linked to a BJP MLA.

ED Raids UP-Based Realty Group, Covers Office Linked to BJP MLA's Family

2 Min Read

Apr 24, 2024

PTI

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Jun 26, 2024

Finance Minister Nirmala Sitharaman chairs the ninth Pre-Budget Consultation with experts from health and education on June 27, 2024

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Jun 29, 2024

Tirzepatide, used to treat diabetes and obesity, can help with sleep apnea, a dangerous disorder in which people struggle to breathe while they sleep, according to a study, published Friday, June 21, 2024, in the New England Journal of Medicine.

HEALTH

Explained: How US Obesity Drug May Help Treat Sleep Apnea; India Will Have To Wait

5 Min Read

Jun 22, 2024

OPINION

Renewal of USA's Focus On Tibet

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Jun 27, 2024

Enforcement Directorate (

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Featured

'Not Approved By The Deity': Man Refuses To Marry Girlfriend In Uttarakhand For Bizarre Reason

Explained: How Fiscal Data For First 2 Months Comes As Relief For FM Sitharaman Ahead of Budget 2024-25

Explained: How US Obesity Drug May Help Treat Sleep Apnea; India Will Have To Wait

Renewal of USA's Focus On Tibet

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Featured

'Not Approved By The Deity': Man Refuses To Marry Girlfriend In Uttarakhand For Bizarre Reason

Explained: How Fiscal Data For First 2 Months Comes As Relief For FM Sitharaman Ahead of Budget 2024-25

Explained: How US Obesity Drug May Help Treat Sleep Apnea; India Will Have To Wait

Renewal of USA's Focus On Tibet