Enforcement Directorate

The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren in connection to a money-laundering case, reports emerged on December 11. Jharkhand CM Summoned For 6th Time In Connection To Money-Laundering Case …

Hundreds of Indian Youth Congress (IYC) workers on November 15 staged a protest outside the office of the Enforcement Directorate (ED) over the silence of the agency in connection with the alleged monetary transaction case of Union…

The Aam Aadmi Party (AAP) on October 31 claimed there are apprehensions that the Enforcement Directorate (ED) will arrest Delhi Chief Minister Arvind Kejriwal on November 2 after questioning him in a money laundering case linked to the…

The Gauhati High Court sought a status report from the Finance Ministry and the Enforcement Directorate (ED) on the investigation into a money laundering case involving the Arunachal Pradesh Public Service Commission (APPSC).  …

The Aam Aadmi Party (AAP) MP Raghav Chadha has claimed that he has not been named as an accused in the Delhi excise policy case. Raghav Chadha's Name Mentioned By ED The AAP MP in a statement said, ''News articles stating that I…

On April 11, the Enforcement Directorate has summoned Bihar Deputy Chief Minister Tejashwi Yadav in connection with the alleged land-for-jobs case involving his father and former Railway Minister Lalu Prasad Yadav and other family members.…