Tag: Enforcement Directorate (ED)

CBI Raids Former Chhattisgarh CM Bhupesh Baghel’s Residence Amid Liquor Scam Probe

The raids come weeks after the Enforcement Directorate (ED) conducted searches at Baghel’s residence and those of his family members on March 10.

March 26, 2025

Bhupesh Baghel Slams ED Raids, Calls It a Political Stunt Without ECI Approval

Dismissing the alleged recovery of ₹33 lakh from his home as insignificant, Baghel said the authorities were only trying to defame him.

March 11, 2025

Chhattisgarh DY CM Arun Sao Reacts to ED Raids on Bhupesh Baghel: ‘No Need to Panic If Innocent’

Bhupesh Baghel’s office, in response to the raids, denied the allegations, calling them a continuation of a "false case" that had been dismissed in court.

March 10, 2025

ED Raids Residence of Former Chhattisgarh CM Bhupesh Baghel and His Son in Alleged Liquor Scam

According to ED sources, the premises of Bhupesh Baghel, his son Chaitanya, and close associates are being searched.

March 10, 2025

Home Ministry Seeks President’s Approval for Prosecution of Former Delhi Minister Satyendra Jain

This move comes after the Enforcement Directorate (ED) gathered evidence, reportedly sufficient to initiate legal proceedings against Jain.

February 14, 2025

ED Freezes Rs 170 Crore in Bank Accounts Linked to QFX Trade Ltd in Money Laundering Case

The ED's Chandigarh Zonal Office carried out searches at multiple locations in Noida, Rohtak, Shamli, and Delhi as part of the investigation under the Prevention of Money Laundering Act (PMLA), 2002.

February 13, 2025

Karnataka BJP Chief Hails ED Action Against CM Siddaramaiah in MUDA Scam

Vijayendra also accused the Congress party of undermining the Governor’s constitutional authority.

January 18, 2025

“Woh Us Tarah Se Chunav Lad Rahe Hain, Hum Is Tarah Se…”: Kejriwal Reacts to Centre Allowing ED to Prosecute Him and Sisodia

In response to the ongoing developments, BJP candidate Parvesh Verma criticized Kejriwal’s handling of the COVID-19 crisis, accusing him of prioritizing personal interests.

January 15, 2025

Home Ministry Authorizes ED to Prosecute Arvind Kejriwal and Manish Sisodia in Liquor Scam Case

The sanction orders for prosecution were issued earlier this month, marking a fresh development in the case.

January 15, 2025

ED conducts 11-hour raid at DMK Minister Duraimurugan’s residence in Vellore

The raids were carried out by the ED at four locations in Tamil Nadu's Vellore district, connected to Duraimurugan and other accused individuals.

January 4, 2025