AAP leader Deepak Singla was arrested by the Enforcement Directorate following searches linked to an alleged bank fraud case, triggering sharp political reactions from the party...
Punjab minister Sanjeev Arora was arrested by the ED after raids at multiple premises linked to him in Chandigarh and Delhi-NCR under the PMLA.
The ED has alleged that Al Falah University chairperson Jawad Ahmed Siddiqui dishonestly collected Rs415 crore by misleading students, prompting a Delhi court to grant 13-day...
Arvind Kejriwal, the national convenor of the Aam Aadmi Party (AAP), is set to file his nomination papers for the upcoming Delhi Assembly election from the...
Chief Minister Vijayan had said that his daughter had started the company using his wife's retirement funds and the allegations being levelled against him and his...
During a press conference, AAP Minister Atishi said the Enforcement Directorate have asked Arvind Kejriwal to join some investigation related to the Delhi Jal Board. She...
The ED’s money laundering case against Arun Yadav and Kiran Devi stems from a total of 16 FIRs filed by the Bihar Police at various police...
AG Rajeev Ranjan said ED kept former Jharkhand CM Hemant Soren at a basement room and monitors him even when he sleeps.
ED is conducting raids in Delhi, Chandigarh, and Uttarakhand in alleged forest scam case linked to former Uttarakhand Minister Harak Singh Rawat.
Waikar is accused of stealing Rs 500 crore from the Brihanmumbai Municipal Corporation by getting approval to erect the five-star hotel on land meant for a...