Enter your Email Address to subscribe to our newsletters
ED has revealed that the banned Popular Front of India ( PFI ) had over 13,000 active members in Singapore and Gulf countries, including Kuwait, Oman, Qatar, Saudi Arabia, and the UAE.
Read More
With an aim to get bail as soon as possible, the Enforcement Directorate has accused Delhi Chief Minister Arvind Kejriwal of deliberately consuming mangoes, sweets, and sugar with tea in an apparent bid to elevate his blood sugar levels.
In the most latest update coming in from Delhi about the arrested Chief Minister Arvind Kejriwal, a Delhi court has dismissed the plea moved by Kejriwal seeking direction to increase the number of legal meetings.
The journey of Arvind Kejriwal from a determined anti-corruption activist to an allegedly tarnished political figure emerges as a cautionary tale in the annals of Indian politics
Trinamool Congress' leader Mahua Moitra will skip the Enforcement Directorate (ED) summons slated for today in a Foreign Exchange Management Act (FEMA) violation case linked to the cash-for-query scam.
The Enforcement Directorate (ED) has uncovered a document, which shows that Delhi CM Arvind Kejriwal was spying on ED officials.
The Enforcement Directorate on Wednesday carried out searches at locations linked to former Uttarakhand minister and Congress leader Harak Singh Rawat, as well as several others, as part of a money laundering investigation.
JMM leader and former Chief Minister of Jharkhand , Hemant Soren, has been sent to five-day custody of the Enforcement Directorate by the High Court in connection with an alleged land scam case
A high-level team of officers from the Central Bureau of Investigation, Enforcement Directorate and National Investigation Agency would be heading soon for the UK
ED on Friday raided the premises of West Bengal minister and TMC leader Sujit Bose in Kolkata in connection with a municipality jobs scam. Tight security has been deployed.
In a significant development, the Enforcement Directorate has summoned National Conference (NC) president Farooq Abdullah on Thursday for questioning
Former Bongaon Municipality Chairman Shankar Adhya was arrested by the Enforcement Directorate on Saturday midnight in connection with an alleged ration scam case.
Patiala House Court on Thursday remanded five Popular Front of India ( PFI ) functionaries to 14 days of judicial custody after the Enforcement Directorate's (ED) interrogation.
In a significant development, the Enforcement Directorate has issued summons to American millionaire Neville Roy Singham in connection with the NewsClick terror case.
Kolkata police arrested five persons from different places for allegedly running a cricket betting racket during the ongoing ICC men's cricket World Cup 2023.
The Enforcement Directorate (ED) summoned Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal, on November 2, to question him in connection with its ongoing probe into the Delhi excise policy case
After the Enforcement Directorate (ED) summoned Delhi Chief Minister and AAP supremo Arvind Kejriwal in connection with the now-scrapped Delhi excise policy, the Aam Aadmi Party (AAP) alleged that the ED's summons to Kejriwal was an aim by the BJP to "finish the party".
ED team late Thursday night arrested sitting West Bengal minister and Trinamool Congress leader, Jyotripriya Mallick , in connection with an alleged case of corruption in the public distribution system.
Calcutta HC on Tuesday (Oct 17) issued guidelines for media coverage on Trinamool Congress General Secretary Abhishek Banerjee and other similarly placed suspects in the recruitment scam.
In a significant development, the Delhi Police had raided several locations including journalists in connection with the online portal NewsClick, which had reportedly received several crores in funding from China.
Chhattisgarh Chief Minister Bhupesh Baghel on Wednesday took a dig at the central government over Enforcement Directorate (ED) raids at the residences of his political advisor and Officers on Special Duty (OSD).
Jharkhand CM Hemant Soren has been summoned by the Enforcement Directorate (ED) for questioning on the 14th of August in connection with the land scam case
Enforcement Directorate ( ED ) on Friday (Jun 30) grilled Trinamool Congress youth state president and Bengali actress Saayoni Ghosh for 11 hours in connection with the teachers' recruitment scam case in West Bengal.
In a massive embarrassment for Congress, the FATF released a case study on Yes Bank founder Rana Kapoor in which it is claimed that he obtained awards and accolades inappropriately by purchasing a "mediocre" painting from Congress.
The Jharkhand govt removed chief minister Hemant Soren’s principal secretary and senior IAS officer Rajiv Arun Ekka from his current charges following serious allegations made by BJP party leader Babulal Marandi
While giving an interview to a private news channel, Rupkumar Shah, an employee at Cooper Hospital in Mumbai, said Sushant Singh Rajput’s death appeared like a murder.
ED has summoned Jharkhand Congress MLA Kumar Jaimangal alias Anoop Singh for questioning on Dec 24 in the MLA cash recovery case. Kumar Jaimangal had lodged a case in Ranchi's Argora police station.
A PMLA court in Mumbai on Wednesday granted bail to Shiv Sena leader and MP Sanjay Raut in connection with the Patra Chawl land scam case
The ED had arrested Shivakumar on September 3, 2019 in another money-laundering case and the Delhi High Court granted him bail in October that year. The agency had in May this year filed a charge sheet against him and others in this case which was registered after taking cognisance of a Income Tax department charge sheet filed against him.
Posters of “Kejriwal massage centre” appeared outside the jail premises in which Delhi Chief Minister Arvind Kejriwal can be seen giving a massage to an unidentified person.
TMC leader and party's Birbhum district president, Anubrata Mondal's daughter Sukanya Mondal on Wednesday (Nov 2)appeared before Enforcement Directorate (ED) in connection with the multi-crore cattle smuggling scam in West Bengal.
TMC ) MLA Manik Bhattacharya was sent to 14-day Enforcement Directorate (ED) custody by the Bankshall court on Tuesday (Oct 11). Bhattacharya was arrested by the ED in connection with the West Bengal teacher's recruitment scam, after being questioned overnight by ED officials.
A team of the Enforcement Directorate ( ED ) on Friday (Oct 6) reached Asansol jail to interrogate Saigal Hussain arrested in a cattle smuggling case. Hussain has been arrested for his association with Anubrata Mondal.
The morning of Sept 28 didn't rose well for the radical organization as the day began with the news of Central government banning the Popular Front of India ( PFI ) and its associated affiliated fronts for five years.
Jacqueline Fernandez was questioned by Delhi Police's Economic Offences Wing (EOW) last week about the money trail of the gifts given by Sukesh Chandrashekhar and the diversion of funds.
Actor and BJP leader Mithun Chakraborty on Saturday (Sept 24) claimed that nearly 21 Trinamool Congress (TMC) MLAs are in touch with him. Mithun while addressing a press conference said that he stood by what he said in July - 38 MLAs of TMC are in touch with the Opposition party, and of them, 21 are directly in contact with him.
It should be noted that Raut was arrested by the Enforcement Directorate (ED) on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl in suburban Goregaon
Amid the ongoing Monsoon Session of Parliament, West Bengal BJP MPs on Monday (Aug 1) protested against West Bengal Chief Minister and TMC supremo Mamata Banerjee over the alleged involvement of former state minister Partha Chatterjee in the SSC recruitment scam.
Former West Bengal Minister Partha Chatterjee said that he is being framed in a conspiracy, a day after he was stripped of his portfolios and his positions in the Trinamool Congress by chief minister Mamata Banerjee on Thursday.
BJP leader claimed that Chatterjee, who has been arrested in connection with the teacher recruitment scam in West Bengal, owned a luxury flat in Kolkata where he just kept his dogs. Lekhi questioned West Bengal Chief Minister Mamata Banerjee's silence on the issue.
The Enforcement Directorate (ED) on Thursday morning left the Belgharia residence of Arpita Mukherjee a close aide of West Bengal Minister Partha Chatterjee after filling ten trunks with cash amounting to approximately Rs 29 crore that was found there.
ED on Saturday (Jul 23) arrested former West Bengal Education Minister, Partha Chatterjee in connection with the West Bengal School Service Commission and West Bengal Primary Education Board recruitment scam.
Suresh, a former employee of the UAE consulate, was taken into custody by the National Investigation Agency (NIA) along with another accused Sandeep Nair from Bengaluru on July 11, 2020.
India informed Geneva that advancing a misleading narrative only tarnishes the United Nations' reputation.
She lost her mind when she was asked by the Rajya Sabha chair to participate in a discussion on Narcotic Drugs and Psychotropic Substances (Amendment) Bill, 2021.
Aishwarya Rai Bachchan has been summoned by the ED in connection with the Panama papers
ED summoned Jacqueline Fernandez again after she failed to show up before probe agency for second time
According to the reports, she attended the questioning along with her auditor, manager, and personal assistant.
Enforcement Directorate (ED) summoned Maharashtra Minister Anil Parab in connection with a money laundering case filed against former minister Anil Deshmukh and others.
The Enforcement Directorate (ED) has summoned 12 Tollywood actors and directors, including Rakul Preet Singh, Rana Daggubati, and Ravi Teja, in connection with a four-year-old drugs case.
