Enforcement Directorate Chief

Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.

A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief Minister Siddaramaiah.

BJP leader Shaina NC hit out at the ruling Congress and Karnataka Chief Minister Siddaramaiah for the Mysuru Urban Development Authority (MUDA) scam, saying there is "enough evidence" for the Directorate of Enforcement (ED) to do its "job."

The Congress on Monday claimed that its Manipur unit chief K Meghachandra has received summons from the Enforcement Directorate and slammed the development as politics of vendetta.

Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA) land scam.

The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), Press Trust of India reported.

The Enforcement Directorate has filed an application before a court in Srinagar seeking the addition of two fresh criminal charges against former chief minister Farooq Abdullah and others in the JKCA money laundering case.

Interpol issued 100 Red Notices on India's request in 2023, highest in a year, asking police forces across globe to detain in their jurisdiction the fugitives wanted by Indian law enforcement agencies who have crossed borders, CBI Director said.

The Centre has appointed Rahul Navin, 57, presently serving as a Special Director in the Enforcement Directorate (ED) as the full-time director of the agency for two years.

The matter of bail for Arvind Kejriwal saw a perplexed Delhi High Court asking the Enforcement Directorate on Wednesday whether it intended to arrest the Delhi chief minister again.

The Supreme Court today dismissed the Enforcement Directorate's petition challenging the bail granted to Jharkhand Chief Minister Hemant Soren in a money laundering case related to an alleged land scam.

A senior government official in Karnataka had filed a police case against two officials of the Enforcement Directorate, accusing them of forcing him to implicate the Chief Minister, a minister and a few others.

The Enforcement Directorate has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release.

Making a strong case for his client, senior lawyer Abhishek Manu Singhvi has said politics is writ large over Delhi Chief Minister Arvind Kejriwal being arrested both by the Enforcement Directorate and the CBI in the alleged liquor policy scam.

Delhi Chief Minister Arvind Kejriwal was today granted interim bail by the Supreme Court in a money-laundering case filed by the Enforcement Directorate (ED).

Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.

A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief Minister Siddaramaiah.

BJP leader Shaina NC hit out at the ruling Congress and Karnataka Chief Minister Siddaramaiah for the Mysuru Urban Development Authority (MUDA) scam, saying there is "enough evidence" for the Directorate of Enforcement (ED) to do its "job."

The Congress on Monday claimed that its Manipur unit chief K Meghachandra has received summons from the Enforcement Directorate and slammed the development as politics of vendetta.

Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA) land scam.

The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), Press Trust of India reported.

The Enforcement Directorate has filed an application before a court in Srinagar seeking the addition of two fresh criminal charges against former chief minister Farooq Abdullah and others in the JKCA money laundering case.

Interpol issued 100 Red Notices on India's request in 2023, highest in a year, asking police forces across globe to detain in their jurisdiction the fugitives wanted by Indian law enforcement agencies who have crossed borders, CBI Director said.

The Centre has appointed Rahul Navin, 57, presently serving as a Special Director in the Enforcement Directorate (ED) as the full-time director of the agency for two years.

The matter of bail for Arvind Kejriwal saw a perplexed Delhi High Court asking the Enforcement Directorate on Wednesday whether it intended to arrest the Delhi chief minister again.

The Supreme Court today dismissed the Enforcement Directorate's petition challenging the bail granted to Jharkhand Chief Minister Hemant Soren in a money laundering case related to an alleged land scam.

A senior government official in Karnataka had filed a police case against two officials of the Enforcement Directorate, accusing them of forcing him to implicate the Chief Minister, a minister and a few others.

The Enforcement Directorate has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release.

Making a strong case for his client, senior lawyer Abhishek Manu Singhvi has said politics is writ large over Delhi Chief Minister Arvind Kejriwal being arrested both by the Enforcement Directorate and the CBI in the alleged liquor policy scam.

Delhi Chief Minister Arvind Kejriwal was today granted interim bail by the Supreme Court in a money-laundering case filed by the Enforcement Directorate (ED).