News Arena

Home

Nation

States

International

Politics

Opinion

Economy

Sports

Entertainment

Trending:

Searched Tag: enforcement directorate ed action
ED's massive charge: Robert Vadra got Rs 58 cr in Ggn land deal

ED's massive charge: Robert Vadra got Rs 58 cr in Ggn land deal

August 10, 2025, 08:32 PM - 4 min read

Enforcement Directorate ED has made a massive charge of corruption against Congress leader and MP Priyanka Gandhi's husband, Robert Vadra,  with the allegation that he illegally earned nearly Rs 58 crore through questionable land transactions in Gurugram. Vadra is  facing mounting legal challenges in the alleged tainted land deal in which this amount was routed allegedly through his companies. 

Read more
ED had filed its chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others under Sections 3 (money laundering) and 4 (punishment for money laundering) of the PMLA.

National Herald case: ED probe quite strange, says Sonia Gandhi

July 4, 2025, 04:48 PM - 4 min read

The Gandhis allegedly usurped AJL's assets through Young Indian, in which they owned a majority 76 per cent stake, according to the ED.

Read more
Supreme Court of India.

SC allows Lalit Modi to challenge ₹10 cr ED fine in civil court

June 30, 2025, 03:16 PM - 3 min read

SC allows Lalit Modi to seek civil remedy against a ₹10.65 cr FEMA fine imposed by the ED over financial irregularities during the 2009 IPL season.

Read more
ED to officials : Seek Dir's approval before summoning lawyers

ED to officials : Seek Dir's approval before summoning lawyers

June 21, 2025, 06:11 PM - 3 min read

Consequent upon uproar made by senior advocates across the country over issuance of summons to two senior advocates by the Enforcement Directorate (ED), the central agency has issued a circular asking its officials to not issue summons to advocates in violation of Section 132 of the Bharatiya Sakshya Adhiniyam, 2023.

Read more
Manish Sisodia was the education minister while Satyendar Jain was PWD minister in Delhi government when the alleged irregularities took place.

ED raids in ₹2,000 cr AAP-era Delhi classroom 'scam'

June 18, 2025, 03:51 PM - 4 min read

The FIR filed by the ACB names senior AAP leaders and former Delhi ministers Manish Sisodia and Satyendar Jain, alleging large-scale financial irregularities in the construction of more than 12,000 classrooms or semi-permanent structures across Delhi government schools.

Read more
Punjab real estate tycoon Jarnail Singh Bajwa faces intense ED scrutiny as raids uncover evidence in ₹600 crore scam.

ED raids Punjab developer Bajwa's residence

May 22, 2025, 06:19 PM - 2 min read

The Enforcement Directorate (ED) has initiated a major crackdown on prominent Punjab real estate developer Jarnail Singh Bajwa, owner of Bajwa Developers, in a massive ₹600 crore money laundering case. As part of its investigation, the agency conducted multiple raids at various properties linked to Bajwa.

Read more
BJP Yuva Morcha protests in Chandigarh over Herald case

BJP Yuva Morcha protests in Chandigarh over Herald case

April 18, 2025, 09:22 PM - 4 min read

The protest saw the full leadership of the Bharatiya Janata Yuva Morcha and the Bharatiya Janata Party actively participating, with the leaders leading the workers in their demonstration.

Read more
Youth Congress protests in Bhopal, cops use water cannons

Youth Congress protests in Bhopal, cops use water cannons

April 18, 2025, 07:16 PM - 2 min read

Protesters attempted to assemble in front of the ED office despite police warnings to vacate the area. As the crowd grew and refused to disperse, law enforcement resorted to using water cannons to control and eventually disperse the demonstrators.

Read more
Cong meet on Apr 19 to discuss strategy against 'ED action'

Cong meet on Apr 19 to discuss strategy against 'ED action'

April 17, 2025, 04:16 PM - 2 min read

The Congress will hold a meeting of all its general secretaries, in-charges, and heads of all frontal organisations at Indira Bhawan in the national capital on April 19 to discuss organisational issues, besides ongoing ED case. 

Read more
Sonia Gandhi and Rahul Gandhi

National Herald case: Punjab Cong protest against Centre

April 16, 2025, 05:38 PM - 3 min read

Accuses Centre of “misusing” central agencies and trying to “defame” the Gandhi family with “false” charges.

Read more
ED seizes ₹11 cr cash in Bihar IAS officer Hans case

ED seizes ₹11 cr cash in Bihar IAS officer Hans case

March 28, 2025, 05:02 PM - 3 min read

The searches were carried out on Thursday across seven locations in Patna, targeting multiple government officials allegedly involved in financial irregularities.

Read more
ED attaches ₹44 Cr assets of ex-Haryana Cong MLA Chhoker

ED attaches ₹44 Cr assets of ex-Haryana Cong MLA Chhoker

March 27, 2025, 10:41 PM - 3 min read

In a statement issued on Thursday, the federal agency confirmed that a provisional attachment order was issued on Wednesday under the Prevention of Money Laundering Act (PMLA). 

Read more

TOP CATEGORIES

  • Nation

QUICK LINKS

About us Rss FeedSitemapPrivacy PolicyTerms & Condition
logo

2025 News Arena India Pvt Ltd | All rights reserved | The Ideaz Factory