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Delhi Chief Minister Arvind Kejriwal addresses a press conference regarding summons issued to him by the Enforcement Directorate (ED) in the excise policy case, in New Delhi (PTI Photo)

ED raids at Arvind Kejriwal's Personal secretary, AAP leaders' houses

The latest development came in the wake of the probe agency moving a court in Delhi against the AAP national convenor...

6 Feb 2024 11:15 AM IST

The Enforcement Directorate has arrested P.R. Aravindakshan, a councillor and CPM leader, for his involvement in the Karuvannur cooperative bank fraud case.

ED raids Haryana Cong MLA, ex-INLD legislator in illegal mining case...

Chandigarh: The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former...

4 Jan 2024 10:27 AM IST

Visyals from the residence of Additional Chief Secretary in the Public Health Engineering Department, Subodh Agarwal. (ANI)

ED raids in Rajasthan in Jal Jivan Mission scam linked money...

The searches are being conducted under the provisions of the Prevention of Money Laundering Act (PMLA)

3 Nov 2023 10:12 AM IST

Congress president Mallikarjun Kharge (PTI)

ED, CBI, IT become real Panna Pramukh of BJP: Kharge over ED raids in...

Enforcement Directorate is also conducting search operations at nearly a dozen locations in Rajasthan in connection with...

26 Oct 2023 12:57 PM IST

$ED raids AAP MLA Amanatullah Khan\s residence in money laundering case$ Nation

ED raids AAP MLA Amanatullah Khan-'s residence in money laundering...

New Delhi: The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a...

10 Oct 2023 10:21 AM IST

Enforcement Directorate officials conducted raids on the office premises and residence of Sahiti Infra tech and its management (DC Image)

Money laundering case linked to PFI: ED searches in Kerala

New Delhi: The Enforcement Directorate conducted searches at 12 locations in Wayanad, Kozhikode and Kochi in Kerala on...

25 Sept 2023 11:50 AM IST

Chhattisgarh: Baghel Dubs ED Raids on Aides Politically Motivated

Chhattisgarh: Baghel Dubs ED Raids on Aides Politically Motivated

Raipur: Chhattisgarh chief minister Bhupesh Baghel on Thursday called the recent raids by Enforcement Directorate (ED)...

25 Aug 2023 2:53 PM IST

Kerala: ED raids CP(M) MLA Moideen, others in money laundering case

Kerala: ED raids CP(M) MLA Moideen, others in money laundering case

Thiruvananthapuram: The Enforcement Directorate on Tuesday raided premises of CPI(M) MLA A C Moideen and some others as...

22 Aug 2023 12:05 PM IST

ED raids at former MP Rayapati Sambasiva Rao residences in Hyderabad, Guntur

ED raids at former MP Rayapati Sambasiva Rao residences in Hyderabad,...

Hyderabad: The Enforcement Directorate (ED) officials have conducted raids on the business premises of former Rajya...

1 Aug 2023 12:55 PM IST

The Enforcement Directorate (ED) on Monday conducted raids at Tamil Nadu Higher Education Minister K Ponmudis residence.

ED conducts raids at TN Minister K Ponmudi's residence

Chennai: The Enforcement Directorate (ED) on Monday conducted raids at Tamil Nadu Higher Education Minister K...

17 July 2023 10:10 AM IST

Security personnel outside the residence of a Congress leader during a raid by the Enforcement Directorate in connection with a mining case, in Raipur, Monday, ED conducted searches at multiple locations in Chhattisgarh in the case. (PTI Photo)

ED raids in Chhattisgarh over mining case, Cong says -'third rate...

Over a dozen locations are being searched, including the premises linked to Congress leaders and some MLAs

20 Feb 2023 10:52 AM IST

A file photo of BJP leader N.V. Subhash (Image: DC)

ED raids making TRS leaders jittery: BJP

HYDERABAD: The latest raids in the city by sleuths from Enforcement Directorate (ED) probing the Delhi liquor scam is...

7 Oct 2022 11:58 PM IST