Tag: Enforcement Directorate (ED)

PDS scam: ED raids nearly six locations in West Bengal linked to absconding TMC leader Sheikh Shahjahan

These raids come a day after the agency issued fresh summons to Shahjahan to join investigation on February 29.

February 23, 2024

ED searches Hiranandani Group premises in Mumbai

Exact details about the charges that were framed against the Group were not known at the time of filing this report.

February 22, 2024

ED issues seventh summon to CM Kejriwal to appear on Feb 26: Sources

The fresh summons to the Delhi Chief Minister were issued after he skipped the fifth summons on February 2.

February 22, 2024

Delhi CM Kejriwal skips ED summons again in excise policy case, AAP calls it ‘illegal’

The AAP called the ED summons 'illegal' saying that the matter of the validity of the summons is now in the court.

February 19, 2024

Arvind Kejriwal appears before Delhi Court virtually, says ‘unable to come physically due to budget session’

Kejriwal, while appearing virtually, informed the court that he wanted to join the court proceedings physically, but due to the confidence motion and budget sessions, he was unable to attend physically.

February 17, 2024

Housing ‘scam’: ED seizes assets worth Rs 30cr during raids on builder’s properties

The ED informed that it initiated an investigation on the basis of two FIRs registered by Taloja Police Station and Chembur Police Station under various sections of IPC, 1860.

February 13, 2024

Money laundering case: ED raids premises of real estate firms in Chennai

The ED acted on a case registered by the Tamil Nadu unit of the Directorate of Vigilance and Anti-Corruption (DVAC).

February 10, 2024

ED didn’t mention case led to raids at residence of Kejriwal’s PA: Delhi minister Atishi

The AAP senior leader said that the ED officials didn't make any seizures during the 16-hour-long raids at the residence of Delhi Chief Minister's personal assistant, Bibhav Kumar on Tuesday.

February 7, 2024

ED raids multiple locations linked to ex-Uttarakhand Minister Harak Singh Rawat in alleged forest scam case

Rawat and some of his departmental officers came under serious allegations related to their involvement in illegal tree cutting and construction in the Pakhro range of Corbett Park under the Tiger Safari Project.

February 7, 2024

Delhi CM Kejriwal claims ED found nothing in raids on AAP MP’s residence

In a post on X, CM Arvind Kejriwal said, "The ED people also left the place of our party treasurer ND Gupta. Nothing was found there either."

February 7, 2024