Manish Sisodia , the former deputy chief minister of Delhi, was initially detained by the CBI in February of last year and then by the ED a month later. He has been imprisoned for more than a year. Manish Sisodia , the former deputy chief minister of Delhi and an accused party in the excise … Read more
Arvind Kejriwal personally addresses the Delhi court, During a personal appearance before a Delhi court today, Delhi Chief Minister Arvind Kejriwal said that the Enforcement Directorate’s (ED) only purpose was to link him to the liquor policy issue and that the main investigative body sought to discredit the Aam Aadmi Party. When Kejriwal’s six-day ED … Read more
Mahadev betting app case, the ED made its 9th arrest. Mahadev betting app case, In relation to its money-laundering investigation into the alleged illegal operations of the Mahadev online gaming and betting application, which allegedly involve high-ranking politicians and bureaucrats from Chhattisgarh, the Enforcement Directorate (ED) announced on Friday that it has made a new and ninth … Read more
J&K Cricket Association money laundering case, In 2022, Abdullah—a member of parliament from Srinagar—was accused by the Enforcement Directorate (ED). J&K Cricket Association money laundering case,The Enforcement Directorate (ED) Monday issued a fresh summon to National Conference (NC) president Farooq Abdullah for questioning in a money laundering case, news agency PTI reported. Previously, Abdullah was … Read more
Hemant Soren was detained by the ED for more than seven hours on suspicion of money laundering in connection with a purported land fraud case. Hemant Soren, the former chief minister of Jharkhand, was detained by the Enforcement Directorate on suspicion of land fraud the day before, but the head of the Jharkhand Mukti Morcha … Read more