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June 9, 2026, 05:05 PM - 2 min read
In a post on X, Kejriwal alleged that ED teams were once again carrying out raids on Hindu traders in Punjab. He claimed that small traders were being unnecessarily harassed.
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June 9, 2026, 12:49 PM - 2 min read
According to officials, the searches targeted residential and business premises linked to Municipal Corporation contractor Amit Bajaj in New Jawahar Nagar, Jalandhar. His elder brother, Inderjit Bajaj, was also reportedly under scrutiny.
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May 28, 2026, 02:52 PM - 3 min read
Cases have been registered under several provisions of the Bharatiya Nyaya Sanhita (BNS), including charges related to unlawful assembly, rioting, assault on public servants, wrongful restraint, and attempt to murder. Provisions of the Prevention of Damage to Public Property Act have also been invoked.
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April 25, 2026, 01:33 PM - 2 min read
The probe pertains to allegations that the developer collected around Rs 2,500 crore from homebuyers, particularly for the Raheja Revanta project, but failed to deliver flats within the committed timelines.
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April 15, 2026, 04:15 PM - 2 min read
The Enforcement Directorate (ED) on Wednesday carried out raids on premises linked to Ashok Kumar Mittal, a Rajya Sabha MP from the Aam Aadmi Party (AAP), in connection with an ongoing probe under the Foreign Exchange Management Act (FEMA).
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December 18, 2025, 03:28 PM - 3 min read
Teams from the ED’s Jalandhar zonal office carried out the searches at the 13 locations based on specific inputs. The agency had launched its probe following multiple FIRs linked to the deportation of 330 Indians from the US on a military cargo plane in February 2025.
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August 26, 2025, 07:34 PM - 3 min read
Enforcement Directorate raids against AAP leader Saurabh Bhardwaj have fueled bickering between the two poltical rival parties BJP and opposition AAP with both now seen attacking each other with fresh volley of accusations.
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August 16, 2025, 02:38 PM - 3 min read
The ruling DMK in Tamil Nadu responded sharply to the ED raids, saying it was an attempt to divert attention from 'vote chori' done by the BJP.
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August 6, 2025, 09:42 PM - 2 min read
The investigation is based on First Information Reports (FIRs) registered by the Central Bureau of Investigation (CBI) and Delhi Police.
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July 19, 2025, 02:26 PM - 2 min read
The tech giants are understood to have been called by the ED to understand how such illegal platforms are able to place advertisements on their social media and communication links
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July 1, 2025, 04:23 PM - 3 min read
Tightening noose against menace of money laundering, the Enforcement Directorate (ED) has seized several incriminating documents, digital devices, and details of movable and immovable properties during searches conducted at 13 locations in Delhi, NCR and Punjab's Mohali in an ongoing investigation against Raheja Developers Ltd.
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June 13, 2025, 06:29 PM - 3 min read
The Enforcement Directorate has attached a Congress party office in Chhattisgarh apart from assets of its MLA Kawasi Lakhma, worth a total of Rs 6.15 crore, in a money laundering investigation linked to an alleged liquor scam of more than Rs 2,100 crore that took place in the state during the previous government, official sources said.
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