ED raids Arvind Kejriwal’s Personal secretary’s residence

06 Feb 2024

The Enforcement Directorate (ED) is conducting searches at roughly ten places, including the home of Delhi Chief Minister Arvind Kejriwal's personal secretary, among others associated with the Aam Aadmi Party. According to sources, the raids are part of the agency's ongoing money laundering investigation. An ED raid is also apparently...

Vivo money laundering case: ED moves Delhi High Court against release of interim CEO, 2 others

02 Jan 2024

On Tuesday, the Enforcement Directorate (ED) lodged an appeal with the Delhi High Court, contesting a trial court's decision that ordered the release of three individuals, including the interim CEO of Chinese smartphone manufacturer VIVO, in connection with a money laundering case. The vacation judge of the Delhi HC's bench...

vtar Singh Kochar Granted Bail in Money Laundering and MCOCA Cases; Linked to Rs 200 Crore Scandal

29 Nov 2023

The Delhi High Court has granted bail to Avtar Singh Kochar, an accused in the Rs 200 crore money laundering case, which allegedly involves Sukesh Chandrasekar and Bollywood actress Jacqueline Fernandez. Kochar, who has been in custody for the past two years, secured bail after Justice Dinesh Kumar Sharma took...

Manish Sisodia Granted Permission to Visit Ailing Wife Amid Legal Proceedings

10 Nov 2023

The Rouse Avenue court granted former Delhi Deputy Chief Minister Manish Sisodia permission to visit his ailing wife on Saturday. Special Judge M. K. Nagpal permitted Sisodia to meet his wife at his home between 10 a.m. and 4 a.m. under police custody. Sisodia had sought a five-day visit. Simultaneously,...

Kejriwal says- I’don’t know whether I’ll be in Jail or Free…” during a Roadshow in Madhya Pradesh

02 Nov 2023

Arvind Kejriwal, Delhi Chief Minister and Aam Aadmi Party national convener, opted to skip a summons by the Enforcement Directorate related to an alleged money laundering case connected to the excise policy scam. Instead, Kejriwal held a rally in Waidhan. During this event, he addressed the people of Madhya Pradesh,...

ED Raids Tamil Nadu Minister Senthil Balaji’s Residence

13 Jun 2023

The Enforcement Directorate conducted raids at the residences of Tamil Nadu Minister Senthil Balaji in Karur and Chennai. The raids are being conducted in connection to a money-laundering case revolving around an alleged job scam when he was a minister in erstwhile AIADMK government. Last month, the Supreme Court authorised a...

ED arrests Indore businessman linked to housing cooperative scam

06 Jun 2023

The Enforcement Directorate (ED) has arrested one Dilip Sisodiya, an Indore-based businessman under the Prevention of Money Laundering Act (PMLA) in a case linked to the alleged illegal sale of co-operative land valued at more than Rs 1,000 crore in the city. Deepak Sisodiya alias Deepak Jain Madda was arrested...

SC issues notice to ED on Delhi ex-minister Satyendra Jain’s bail plea

18 May 2023

The Supreme Court has issued a notice to the Enforcement Directorate (ED) in response to former Delhi minister Satyendra Jain's bail plea in a money laundering case. The court has granted Jain the liberty to approach the vacation bench of the Supreme Court to challenge the Delhi High Court's order...

SC Adjourns Nawab Malik’s Plea in Money Laundering Case to July

16 May 2023

Former Maharashtra Minister Nawab Malik, who has been in jail since February 23, 2022, in a money laundering case, had his petition adjourned by the Supreme Court on Tuesday until July. Justices Sanjiv Khanna and MM Sundresh specified that the High Court has the freedom to address the matter during...

ED files reply opposing bail plea of Sukanya Mondal in Cattle smuggling

12 May 2023

Enforcement Directorate (ED) on Friday filed a reply opposing the bail application of TMC leader Anubrata Mondal's daughter Sukanya Mondal in the cattle smuggling money laundering case. The agency has said in the reply that there is sufficient evidence against the accused. Sukanya has been arrested and running in judicial...