Raj Kundra, the businessman, has now released a statement following the Enforcement Directorate’s (ED) raid on his homes in relation to the pornographic case. Raj clarified that he is working with the investigating authorities in a letter posted on his Instagram stories late Friday night. Additionally, he cautioned everyone against bringing up his wife, Shilpa … Read more
On Monday, the Enforcement Directorate (ED) raided Rajya Sabha MP Sanjeev Arora of the Aam Aadmi Party (AAP) in connection with a land fraud case. According to sources, the raids were conducted at several locations linked to Arora in Punjab’s Jalandhar district. After the raids, AAP leader and former Delhi’s Deputy Chief Minister Manish Sisodia, … Read more
The Enforcement Directorate (ED) has requested a report from the Punjab Police’s Special inquiry Team (SIT) on the state of the inquiry in the December 2021 narcotics case, which might cause problems for senior Shiromani Akali Dal (SAD) leader Bikram Singh Majithia, sources said today. Mr Majithia, a former Punjab minister, was indicted in the … Read more
Amanatullah Khan, an Aam Aadmi Party (AAP) MLA, said on Monday morning that the Enforcement Directorate (ED) had arrived at his residence to arrest him. In a video message, Khan stated that the investigation agency’s sole goal is to arrest and harass him. “ED has arrived at my house to arrest me…Just now, early in … Read more
Rahul Gandhi, the leader of the opposition and a Congress MP, stated on Friday that the Directorate of Enforcement (ED) was plotting a raid on him following his ‘Chakravyuh’ speech in parliament on July 29. In a post on X, Rahul Gandhi said, “Apparently, 2 in 1 didn’t like my Chakravyuh speech. ED ‘insiders’ tell … Read more
The Enforcement Directorate seized properties worth more than ₹290 crore from an amusement and recreational firm. This includes assets in Noida’s famed GIP Mall, which are part of a money laundering probe. According to ED statement, in Gurugram it has provisionally attached immovable properties worth approximately Rs. 291.18 crore belonging to International Amusement Limited, the … Read more
The Enforcement Directorate on Monday moved Delhi’s Rouse Avenue Court seeking judicial custody extension of chief minister Arvind Kejriwal in the money laundering case related to the now scrapped Delhi liquor excise policy. The agency apprised the court that Kejriwal is currently on interim bail and is directed to surrender on June 2. The court keeps the … Read more
The Enforcement Directorate on Monday recovered a huge amount of “unaccounted cash”, estimated to be Rs 20 to 30 crore from the premises of the house help of Sanjiv Lal, personal secretary of Jharkhand Minister Alamgir Alam. The cash haul was part of raids at multiple locations in Ranchi by the probe agency that began … Read more
Businessman Raj Kundra shared a cryptic post about staying calm late last night after the Enforcement Directorate (ED) seized his assets worth ₹ 97.79 crore in a probe linked to a Bitcoin ponzi scam. Mr Kundra, the husband of Bollywood actor Shilpa Shetty, shared the photo of a roaring lion on Instagram Stories with a … Read more
Delhi high court on Tuesday rejected chief minister Arvind Kejriwal’s plea challenging his arrest by the Enforcement Directorate (ED) in the excise policy case. The high court stated that the central agency was in possession of enough material that led them to arrest Kejriwal. The delay caused by the chief minister also impacted those who … Read more
The Enforcement Directorate (ED) has filed replies to Delhi CM Arvind Kejriwal’s two revisions challenging the issuance of summons on Saturday. Meanwhile, advocate Mudit Jain and advocate Rehan Khan Counsel for Kejriwal have sought time to respond to the replies filed by the anti-money laundering agency. The ED arrested the Delhi Chief Minister in a … Read more
A Delhi court on Tuesday sent Bharat Rashtra Samithi leader K Kavitha to jail till April 9. Ms Kavitha – arrested by the Enforcement Directorate on March 15 in the alleged liquor policy scam that has roiled the city’s ruling Aam Aadmi Party – was earlier in the agency’s custody; that was extended once last … Read more
On Tuesday, Delhi Chief Minister Arvind Kejriwal filed a petition with the Delhi High Court disputing all Enforcement Directorate (ED) summons issued to him in the Delhi excise policy case. On Wednesday, the high court’s division bench will hear the case of the Aam Aadmi Party (AAP) convenor. On Sunday, the central agency had issued … Read more
Delhi Chief Minister Arvind Kejriwal responded to the Enforcement Directorate’s summons, stating he was willing to answer its questioning in the now-scrapped Delhi excise policy case via video-conferencing after March 12, according to news agency PTI, citing Aam Aadmi Party sources on Monday. Arvind Kejriwal has so far ignored the Enforcement Directorate’s eight summonses, claiming … Read more
The Supreme Court on Monday issued a notice to the Enforcement Directorate (ED) about Aam Aadmi Party (AAP) member of Parliament Sanjay Singh’s bail application in the money laundering case involving the now-defunct 2021-22 Delhi excise policy. A bench of justices Sanjiv Khanna and Dipankar Datta posted the matter for hearing on March 5 along … Read more