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The CBI filed the chargesheet in October last year, against former Bihar chief ministers Lalu Prasad, Rabri Devi, their daughter Misa Bharti and 13 others in the land-for-jobs scam.

Sandeep Raut, brother of Shiv Sena (UBT) MP Sanjay Raut has been asked to depose at the federal agency's office on January 30, Tuesday.

This conversion, as the ED informed the special Prevention of Money Laundering Act (PMLA) court, took place between the financial years 2012-13 and 2022-23.

The agency recorded the statement of the 76-year-old Hooda under the provisions of the Prevention of Money Laundering Act (PMLA).

Allegations involve policy irregularities and kickbacks in AAP's Goa campaign.

The fresh summons to Delhi CM Arvind Kejriwal follows the third summons which he skipped last week.

Earlier, ED had provisionally attached assets worth Rs 61.38 crore on 08-11-2021. The provisional attachment order was subsequently confirmed by the adjudicating authority on July 24, 2022.

ED officers conducted raids at two residences of Bose in the Lake Town area in North 24 Parganas district early Friday morning, he said.

New Delhi: The Enforcement Directorate is examining the reply sent by Delhi Chief Minister Arvind Kejriwal regarding his refusal to appear before the agency and may issue its fourth summons to him to join the investigation in the alleged excise policy case, official sources said Thursday. The 55-year-old Aam Aadmi Party (AAP) national convenor had […]

Arvind Kejriwal was again summoned by the ED in connection with the Delhi excise policy case on December 18.

Kejriwal was summoned by the Enforcement Directorate for questioning in the excise policy-linked money laundering case on Thursday

The ED had arrested party Rajya Sabha member Sanjay Singh and former Delhi Deputy Chief Minister and AAP leader Manish Sisodia in connection with the case earlier this year.

Advocate Nitesh Rana, appearing for the petitioner, argued that the March 6 arrest order of the Enforcement Directorate (ED) and the subsequent remand orders passed by the trial court sending him to the agency's custody and then to judicial custody were in violation of the provisions of the Prevention of Money Laundering Act (PMLA).

Opposing Singh's plea, Additional Solicitor General SV Raju appearing for the ED had said that the accused was arrested in accordance with law, and that his plea was not maintainable.

The high court had sought a response from the Enforcement Directorate (ED) which opposed the interim bail plea.

In his petition, Balaji said that his health condition was such that it required continuous physiotherapy

ED initiated investigation on the basis of FIR registered by CBI under various sections of IPC, 1860 and Prevention of Corruption Act, 1988 against Guruvayoor Infrastructure Pvt. Ltd.

The ED case is based on three FIRs registered by the CBI under various sections ofIPC alleging that the Companies and its Directors or Promoters were involved in offences of criminal conspiracy

As per ED, the attached properties are in the form of 26 residential flats and shops in the name of various companies and persons viz. M/s Savi Commodity and Capital Services Pvt Ltd, M/s J & J Network Consultancy (P) Limited, Dinesh Jajodia and others situated in the states of Maharashtra and West Bengal.

The ED officials were assisted by engineers of the Tamil Nadu Water Resources Department to provide information regarding the volume of sand being mined.