Tag: Enforcement Directorate (ED)

AAP’s Saurabh Bharadwaj Thanks Supporters After ED Raids, Says “Family Needs Nothing More”

The ED conducted searches on Tuesday across 13 locations in the Delhi-NCR region, including Bharadwaj’s residence, in connection with a money laundering probe into alleged irregularities in hospital construction projects.

August 28, 2025

AAP’s Atishi Slams ED Raids on Saurabh Bharadwaj, Calls It BJP’s Tactic to Divert Attention

The ED concluded its search on Wednesday morning after launching raids a day earlier at 13 locations across Delhi-NCR, including Bharadwaj’s house.

August 27, 2025

AAP Delhi Chief Saurabh Bharadwaj Dares ED to Arrest Him, Plans Press Meet After 20-Hour Raid

The ED’s 20-hour search operation at Bharadwaj’s house ended in the early hours of Tuesday. The raid was part of a money laundering probe into alleged irregularities in hospital construction projects in Delhi.

August 27, 2025

Court Rejects Christian Michel’s Plea for Release in VVIP Chopper Deal Case

Special Judge Sanjay Jindal dismissed the plea after considering submissions from the CBI, the Enforcement Directorate (ED), and Michel’s counsel.

August 8, 2025

Anil Ambani Appears Before ED in ₹17,000 Crore Loan Fraud Probe; Allegations of Massive Fund Diversion Surface

Ambani’s deposition is part of a wider investigation under the Prevention of Money Laundering Act (PMLA) involving the Reliance Anil Dhirubhai Ambani Group (RAAGA) companies.

August 5, 2025

Anil Ambani Reaches Delhi After ED Summons in ₹17,000 Crore Loan Fraud Probe

The ongoing probe is related to alleged financial irregularities and potential violations under the Prevention of Money Laundering Act (PMLA). Anil Ambani’s statement is expected to be pivotal in the investigation.

August 5, 2025

ED Summons Anil Ambani in ₹17,000 Crore Loan Fraud Probe, Appearance Scheduled for August 5

According to officials, the investigation is supported by intelligence and data shared by agencies including the National Housing Bank, SEBI, Bank of Baroda, and the National Financial Reporting Authority (NFRA).

August 1, 2025

Actor Prakash Raj appears before ED in alleged betting app case

The FIR was filed at the Miyapur Police Station in Hyderabad following a petition by 32-year-old businessman PM Phanindra Sarma.

July 30, 2025

Supreme Court Dismisses ED Plea Against CM Siddaramaiah’s Wife in MUDA Case; CM Calls Verdict a Blow to ‘Political Vendetta’

He extended gratitude to Chief Justice B.R. Gavai and Justice K. Vinod Chandran, stating that the verdict reinforced his long-standing belief in the Constitution and rule of law.

July 21, 2025

Priyanka Gandhi Slams Centre Over Chaitanya Baghel’s Arrest, Calls It ‘Opposition Suppression Tactic’

Reacting to the raid, Bhupesh Baghel’s office posted: “Today is the last day of the Assembly session. The issue of tree cutting in Tamnar for Adani was to be raised. ‘Saheb’ sent the ED to the Bhilai residence.”

July 19, 2025