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Former Karnataka Minister Nagendra’s Wife Detained by ED in Bengaluru amid investigation

17 Jul 2024

Bengaluru (Karnataka) [India], July 17 (ANI): The Directorate of Enforcement (ED) has detained former Karnataka Minister B Nagendra's wife Manjula. She has been brought to the ED's regional office in Bengaluru. Earlier, a Bengaluru Court granted judicial custody to former Karnataka Minister B Nagendra in connection with the alleged Valmiki...

ED Arrests Fourth Suspect in Rajasthan’s Jal Jeevan Mission Scam Investigation

17 Jul 2024

The Directorate of Enforcement (ED) has arrested Sanjay Badaya, a middleman, in connection with its ongoing money laundering probe linked to the implementation of the Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan. ED's Jaipur Zonal office-based unit arrested Badaya late on Tuesday following his questioning, as his role was...

VAT Scam: ED Conducts Raids At 14 Locations in Haryana

09 Jul 2024

The Enforcement Directorate (ED) launched a large-scale search operation at 14 locations across Haryana on Tuesday as part of its investigation into a multi-crore VAT scam. Conducted by the ED's Chandigarh Zonal office, the raids targeted three Haryana Civil Service officers and several private individuals suspected of involvement in the...

Why Is ED Moving To Supreme Court Against Jharkhand CM Hemant Soren Days After Getting Bail? Here’s What We Know

08 Jul 2024

Hemant Soren, the Chief Minister of Jharkhand, was granted bail by a High Court ruling, which was challenged by the Enforcement Directorate in a Supreme Court filing on Monday, July 8. The ED claimed that its observations were biased and that the High Court's order was unlawful. The investigative team...

ED seizes Rs 41 Lakhs In Multi City Raids Over Delhi Jal Board’s ‘Sewage Treatment Plant’ Scam

05 Jul 2024

The Enforcement Directorate (ED) has seized cash amounting to Rs 41 lakh, various incriminating documents and digital evidence during a search operation conducted at various locations in Delhi, Ahmedabad, Mumbai and Hyderabad in connection with the Sewage Treatment Plant (STP) corruption case of the Delhi Jal Board (DJB), ED said...

Hemant Soren Sworn In As Chief Minister, From Jail To Jharkhand’s Helm

04 Jul 2024

Jharkhand Mukti Morcha (JMM) executive president Hemant Soren was sworn-in as the 13th Chief Minister of Jharkhand here on Thursday. Jharkhand Governor CP Radhakrishnan administered the oath of office and secrecy to Soren. Soren on June 28, was released on bail in a land scam case after spending around five...

ED Seizes Properties Worth Rs. 290 Crore Including GIP Mall In Money Laundering And Cheating Case- Deets Inside!

30 May 2024

The Enforcement Directorate (ED) announced it has seized properties worth over ₹290 crore belonging to an amusement and recreation company as part of a money laundering investigation. These properties include assets in the popular GIP Mall in Noida. According to an ED statement, properties worth approximately ₹291.18 crore belonging to...

AAP Unveils ‘Washing Machine’s Black Magic’ Initiative To Take Aim At BJP

14 May 2024

The Aam Aadmi Party (AAP) kicked off the 'Washing Machine Ka Kaala Jaadu' campaign on Tuesday to take aim at the BJP and expose its purported commitment to combatting and eradicating corruption. AAP Delhi state convener Gopal Rai and cabinet minister Saurabh Bharadwaj spearheaded the launch of the campaign. Rai,...

AAP Will Be Proven Accused In The Excise Policy Case: ED

14 May 2024

The Enforcement Directorate has informed the Delhi High Court that the Aam Aadmi Party (AAP) will be implicated as a defendant in the purported liquor policy scandal, which has resulted in the incarceration of three of its prominent leaders, including party head and Delhi Chief Minister Arvind Kejriwal. This marks...

PM Modi In Hajipur Says, ‘The Thieves Are Having Sleepless Nights’

13 May 2024

On the day when the nation is witnessing the fourth phase of Lok Sabha Election 2024 today (May 13), Prime Minister Narendra Modi holds roadshow in Bihar. Amid his rally in Hajipur, Bihar PM Modi takes a jibe at the Congress and RJD over their taunts on ED raids that...

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ED

Former Karnataka Minister Nagendra’s Wife Detained by ED in Bengaluru amid investigation

ED Arrests Fourth Suspect in Rajasthan’s Jal Jeevan Mission Scam Investigation

VAT Scam: ED Conducts Raids At 14 Locations in Haryana

Why Is ED Moving To Supreme Court Against Jharkhand CM Hemant Soren Days After Getting Bail? Here’s What We Know

ED seizes Rs 41 Lakhs In Multi City Raids Over Delhi Jal Board’s ‘Sewage Treatment Plant’ Scam

Hemant Soren Sworn In As Chief Minister, From Jail To Jharkhand’s Helm

ED Seizes Properties Worth Rs. 290 Crore Including GIP Mall In Money Laundering And Cheating Case- Deets Inside!

AAP Unveils ‘Washing Machine’s Black Magic’ Initiative To Take Aim At BJP

AAP Will Be Proven Accused In The Excise Policy Case: ED

PM Modi In Hajipur Says, ‘The Thieves Are Having Sleepless Nights’

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