Enforcement Directorate

Law enforcement agency and economic intelligence agency of India

Enforcement Directorate ▸ Facts ▸ Comments ▸ News ▸ Videos

The Directorate of Enforcement or Enforcement Directorate (ED) is a domestic law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crimes in India. It is part of the Department of Revenue, Ministry of Finance, Government Of India. The Enforcement Directorate focuses on investigating and prosecuting cases related to money laundering, foreign exchange violations, corruption, and economic offenses. Its primary objective is to curb the generation and circulation of black money and to ensure compliance with the laws concerning foreign exchange and prevention of money laundering.

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SC Issues Notice to ED on Kejriwal's Plea Against Arrest, Next Hearing on April 29 \| Oneindia News The Supreme Court issued a notice to the Enforcement Directorate following Arvind Kejriwal's plea challenging his arrest in a money laundering case related to the Delhi excise policy. Kejriwal's.. Credit: Oneindia Duration: 02:16Published 1 week ago

Kejriwal Arrest: Delhi HC denies Kejriwal's plea against arrest, CM to remain in jail \| Oneindia On Tuesday, the Delhi High Court rejected the plea challenging the arrest of Aam Aadmi Party (AAP) convenor and Delhi Chief Minister, Arvind Kejriwal. The court deemed the remand lawful, stating that.. Credit: Oneindia Duration: 02:01Published 2 weeks ago

NIA Team Attacked in West Bengal's East Midnapore Amid Blast Probe, Bricks Pelted\| Oneindia News In West Bengal, a National Investigation Agency (NIA) team probing a 2022 blast case faced an attack, with their car damaged by bricks. The incident occurred in Bhupatinagar, where the NIA had summoned.. Credit: Oneindia Duration: 02:05Published 3 weeks ago

Apple Denies ED's Request to Unlock Arvind Kejriwal's iPhone Citing Privacy Concerns \| Oneindia News Learn more about the controversy as tech giant Apple refuses the Enforcement Directorate's request to unlock the iPhone of jailed Chief Minister Arvind Kejriwal, citing user privacy concerns. Join the.. Credit: Oneindia Duration: 02:24Published 3 weeks ago

Sanjay Singh: Supreme Court grants bail to AAP leader in Delhi Excise Policy case \| Oneindia The Supreme Court granted bail to AAP leader Sanjay Singh in the Delhi excise policy case on Tuesday, as the Enforcement Directorate (ED) chose not to contest the bail plea. Confirming no objection to.. Credit: Oneindia Duration: 02:25Published 3 weeks ago

Arvind Kejriwal Arrest: Rouse Avenue Court Sends Delhi CM To Judicial Custody Until... \| Oneindia Stay updated with the latest developments as Delhi's Rouse Avenue Court sends Chief Minister Arvind Kejriwal to judicial custody until April 15. Get insights into the Enforcement Directorate's.. Credit: Oneindia Duration: 02:13Published 3 weeks ago

Arvind Kejriwal Arrest: AAP, INDIA Bloc major rally begins \| Gopal Rai’s address \| Oneindia The Aam Aadmi Party (AAP) is holding a mega rally in Delhi today to protest against the arrest of its national convenor and Delhi Chief Minister Arvind Kejriwal. The 'Loktantra Bachao' (Save Democracy).. Credit: Oneindia Duration: 02:10Published on March 31, 2024

Arvind Kejriwal Remand Extended: CM lashes out at ED in Court \| Probe Agency counters \| Oneindia Delhi's Rouse Avenue Court has deferred its decision on the custody of Chief Minister Arvind Kejriwal, who was detained last week on charges of corruption. Initially placed in the custody of the.. Credit: Oneindia Duration: 02:33Published on March 28, 2024

Kejriwal’s Arrest: Mega Opposition rally at Delhi’s Ramlila Maidan on March 31, says AAP \| Oneindia The opposition 'INDIA' bloc will hold a mega rally on March 31, Delhi minister and Aam Aadmi Party (AAP) leader Gopal Rai announced on Sunday. The rally announcement comes amid the mega opposition vs.. Credit: Oneindia Duration: 03:42Published on March 24, 2024

Arvind Kejriwal issues 1st government order from Enforcement Directorate custody \| Oneindia According to recent media reports, Delhi Chief Minister Arvind Kejriwal has purportedly issued his first directive from his confinement in Enforcement Directorate (ED) custody. The order, emanating.. Credit: Oneindia Duration: 02:28Published on March 24, 2024

Arvind Kejriwal challenges arrest in HC, seeks immediate release \| Kejriwal Arrested \| Oneindia Delhi Chief Minister Arvind Kejriwal has condemned his arrest and the subsequent order sending him into Enforcement Directorate custody, deeming them illegal. In a swift response, he has petitioned the.. Credit: Oneindia Duration: 02:08Published on March 23, 2024

Arvind Kejriwal Arrest: India Condemns Germany's Biassed Views on Delhi CM’s Detention\| OneIndia India's Ministry of External Affairs sternly protests Germany's commentary on Delhi CM Arvind Kejriwal's arrest by the Enforcement Directorate, citing interference in judicial autonomy. Germany's.. Credit: Oneindia Duration: 03:33Published on March 23, 2024

Arvind Kejriwal Arrest Latest Updates: Political Turmoil in the National Capital \| Oneindia News tay updated on the arrest of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate. Witness the unfolding political showdown, nationwide protests, and legal battles as Kejriwal's.. Credit: Oneindia Duration: 02:26Published on March 22, 2024

Arvind Kejriwal arrested by ED in excise policy case after raids at residence \| Oneindia News The Enforcement Directorate (ED) on Thursday arrested Delhi Chief Minister Arvind Kejriwal in connection with its probe into a money laundering case. Kejriwal was arrested from his official residence.. Credit: Oneindia Duration: 03:01Published on March 21, 2024

Delhi High Court Refuses Protection to Arvind Kejriwal in Liquor Policy Probe \| Oneindia News In a recent ruling, the Delhi High Court rejects Chief Minister Arvind Kejriwal's plea for protection from coercive action in the liquor policy case. The Enforcement Directorate alleges close ties.. Credit: Oneindia Duration: 03:01Published on March 21, 2024

Row Over Delhi Liquor Policy: Political Leaders Slam Arvind Kejriwal Over ED Summons\| Oneindia News Amidst escalating tensions, Atishi criticizes the Enforcement Directorate over the summons issued to Arvind Kejriwal, sparking a heated exchange with BJP leaders. Watch the debate unfold as allegations.. Credit: Oneindia Duration: 02:41Published on March 17, 2024

K Kavitha Arrested by ED in Excise Policy Scam, Taken to Delhi for Questioning Oneindia News BRS MLC K Kavitha faces investigation by the Enforcement Directorate and Income Tax officials, suspected of involvement in bribery regarding the Delhi liquor policy. The searches at her Hyderabad.. Credit: Oneindia Duration: 02:35Published on March 15, 2024

ED issues 8th summons to Arvind Kejriwal in Delhi Excise policy case; called on March 4 \| Oneindia The ongoing probe by the Enforcement Directorate (ED) into the Delhi Excise policy 'scam' involving Delhi Chief Minister Arvind Kejriwal has intensified. In the latest twist to the saga, the ED has.. Credit: Oneindia Duration: 03:21Published on February 27, 2024

Arvind Kejriwal Skips 7th ED Summon in Liquor Case, ED Takes Matter to Court \| Oneindia News Delhi Chief Minister Arvind Kejriwal refuses to heed the Enforcement Directorate's summons on February 26 regarding the excise policy money laundering case, citing ongoing court proceedings. Kejriwal.. Credit: Oneindia Duration: 02:08Published on February 26, 2024

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Economic offences wing clears Ajit Pawar's wife in bank scam case EOW has absolved Sunetra, the wife of deputy CM Ajit Pawar, in the Maharashtra State Cooperative Bank scam amounting to Rs 25,000 crore. According to the closure report by EOW, there were no.. IndiaTimes - Published 1 day ago
Delhi CM Arvind Kejriwal administered insulin in Tihar jail after spike in sugar level, AAP confirms The Delhi chief minister was arrested on March 21 by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the Delhi government's now-scrapped excise policy DNA - Published 2 days agoAlso reported by •IndiaTimes
Illegal forex trading: ED freezes Rs 2.7 crore in bank accounts The Enforcement Directorate carried out synchronized searches in Mumbai, Chennai, Kolkata, and Delhi as part of an investigation into the illegal online forex trading case involving the octafx.com.. IndiaTimes - Published 4 days ago

Arvind Kejriwal being pushed towards 'slow death', claims AAP AAP alleges conspiracy against Arvind Kejriwal in Tihar jail, denying insulin. Delhi health minister highlights multiple organ damage conspiracy. Enforcement Directorate accuses Kejriwal of high sugar.. IndiaTimes - Published 5 days ago
Kejriwal accuses ED of being 'petty', 'politicising' his food before court Delhi Chief Minister Arvind Kejriwal defended his diet in jail, calling the Enforcement Directorate's accusations of him eating high-sugar foods "petty" and "politicised." Kejriwal affirmed that he.. IndiaTimes - Published 5 days ago
ED arrests AAP MLA Amanatullah Khan in Delhi Waqf Board-linked money laundering case ED arrests AAP MLA Amanatullah Khan in Delhi Waqf Board case DNA - Published 6 days ago

ED arrests in 2014-24 under NDA up 2,500% over 9 yrs of UPA The Enforcement Directorate's activity escalated under the Modi government, marked by a surge in arrests, convictions, and asset confiscations. Despite challenges, the agency's efforts have.. IndiaTimes - Published 1 week ago
'Paap ka dar': PM Modi defends ED actions, says honest need not fear Indian Prime Minister Narendra Modi praised the Enforcement Directorate's recent actions, stating that under his leadership, the agency has seized assets totaling Rs 1 lakh crore. This marks a.. IndiaTimes - Published 1 week ago
Excise policy case: Delhi court extends CM Arvind Kejriwal's judicial custody till April 23 A Delhi court on Monday extended the judicial custody of chief minister Arvind Kejriwal until April 23 in connection with excise policy case. Special Judge Kaveri Baweja, overseeing cases involving the.. IndiaTimes - Published 1 week ago
Supreme Court to hear Delhi CM Arvind Kejriwal's plea against arrest by Enforcement Directorate on April 15 IndiaTimes - Published 2 weeks ago

ED attaches Rs 230 crore assets in Bengal teacher job scam ED attaches Rs 230 crore properties in West Bengal teacher recruitment scam, involving Sinha and Roy. Land in Patharghata, Sultanpur, Maheshtala seized. Money laundering probe includes shell entities. IndiaTimes - Published 2 weeks ago
ED mounts fresh PMLA probe into Chhattisgarh liquor scam After Enforcement Directorate's money laundering case in the Chhattisgarh liquor 'scam' was quashed by Supreme Court earlier this week, the agency has registered a fresh investigation under the.. IndiaTimes - Published 2 weeks ago
Excise case: Delhi court rejects Kejriwal's plea seeking more time with lawyers A Delhi court denied chief minister Arvind Kejriwal's request for additional lawyer meetings. The Enforcement Directorate opposed the plea, citing misuse of privileges. Kejriwal's counsel argued for.. IndiaTimes - Published 2 weeks ago	'Conspired & concealed': What Delhi HC said while dismissing Kejriwal's arrest plea The Delhi high court rejected CM Arvind Kejriwal's appeal against the Enforcement Directorate's arrest. Justice Swarana Kanta Sharma upheld the validity of the arrest, stating Kejriwal was involved in.. IndiaTimes - Published 2 weeks ago
Excise policy case: Delhi high court dismisses Arvind Kejriwal's plea, says 'arrest by Enforcement Directorate is valid' IndiaTimes - Published 2 weeks ago	No predicate offence, SC says, junks case against Chhattisgarh ex-IAS officer, son Supreme Court invalidated money laundering case tied to Chhattisgarh liquor scam due to absence of predicate offence and crime proceeds. Enforcement Directorate's complaint lacked basis for invoking.. IndiaTimes - Published 2 weeks ago
Delhi HC to pronounce verdict tomorrow on CM Arvind Kejriwal's plea challenging his ED arrest ED arrested Delhi CM Arvind Kejriwal on March 21 in connection with the Delhi excise policy case. DNA - Published 2 weeks ago	Why invoices for TV, fridge are among Enforcement Directorate's key evidence against Hemant Soren IndiaTimes - Published 2 weeks ago
Rahul Gandhi slams ED as 'Extortion Directorate' during Telangana rally Congress leader Rahul Gandhi criticized the recent ED raids, referring to the Enforcement Directorate as the 'Extortion Directorate'. He made these remarks during a rally in Telangana where the.. IndiaTimes - Published 3 weeks ago	SC relief likely for C'garh ex-babu, son The Supreme Court finds no charges or illegal gains tied to ex-IAS officer Anil Tuteja and son Yash in the Chhattisgarh liquor scandal. The court may drop the money laundering case. Enforcement.. IndiaTimes - Published 3 weeks ago
ED: Kejriwal can’t get special rights to run govt from jail The Enforcement Directorate argues against special privileges for Kejriwal in prison, citing misuse of legal meetings. Kejriwal's request for more counsel time is met with opposition, highlighting.. IndiaTimes - Published 3 weeks ago	Lok Sabha polls: Election Commission sends AAP leader Atishi notice over her 'asked to join BJP' claim The Election Commission (EC) has requested Delhi minister Atishi Marlena to provide evidence supporting her claim of BJP's poaching attempt. Atishi alleged that the BJP tried to recruit her through a.. IndiaTimes - Published 3 weeks ago
No money found, says CM; ED says argument irrelevant The Enforcement Directorate opposed granting relief to Delhi CM Arvind Kejriwal in his arrest plea, citing elections proximity as no excuse. ASG Raju defended ED's actions based on crime proceeds and.. IndiaTimes - Published 3 weeks ago	Delhi HC reserves order on plea by CM Arvind Kejriwal challenging ED arrest in excise policy case Delhi CM Arvind Kejriwal, currently in judicial custody, was represented by senior advocate Abhishek Singhvi. DNA - Published 3 weeks ago
Big relief for AAP ahead of Lok Sabha poll 2024: Sanjay Singh gets bail in Delhi excise policy case Supreme Court granted bail to AAP leader and Rajya Sabha MP Sanjay Singh in a money laundering case related to the Delhi excise policy scam after the Enforcement Directorate said it had no objections,.. DNA - Published 3 weeks ago	Arvind Kejriwal Arrest: What is the difference between Judicial custody and Police custody? Delhi chief minister Arvind Kejriwal was sent to 15-day judicial custody until April 15 by Special Judge Kaveri Baweja at Rouse Avenue Court on Monday in connection with the Delhi Excise Policy money.. IndiaTimes - Published 3 weeks ago
Delhi HC asks ED to submit note on CM Kejriwal passing orders in custody Delhi High Court has requested the Enforcement Directorate (ED) to present its report to the special judge concerning Chief Minister Arvind Kejriwal's issuance of orders while under ED custody in a.. IndiaTimes - Published 3 weeks ago	Delhi CM Arvind Kejriwal sent to juducial custody, claims PM Modi not doing the right thing: What we know so far Delhi CM Kejriwal has been sent to judicial custody till April 15 in liquor policy case. He criticized PM Modi's actions saying, "What the PM is doing is not right for the country". Arvind Kejriwal was.. IndiaTimes - Published 3 weeks ago
ED questions Delhi minister Gahlot in excise probe Enforcement Directorate questions Kailash Gahlot about excise scam, along with other ministers. AAP alleges BJP's links to liquor traders. AAP challenges ED to investigate connections between witness.. IndiaTimes - Published on March 30, 2024	After 3-hour questioning, ED arrests TMC's Shahjahan for non-cooperation Sheikh Shahjahan arrested after non-cooperative questioning. Faces 15-16 land grabbing complaints. ED seeks custody in Rs 12 crore properties attached. Investigating ration scam, fish farms, Punjab.. IndiaTimes - Published on March 30, 2024
'What happened in Jharkhand ...': Hemant Soren's wife meets Sunita Kejriwal in Delhi Former Jharkhand CM Hemant Soren's wife, Kalpana Soren, met Delhi CM Arvind Kejriwal's wife, Sunita Kejriwal, to express solidarity after Kejriwal's arrest by the Enforcement Directorate in a money.. IndiaTimes - Published on March 30, 2024	UK court allows sale of fugitive diamond merchant Nirav Modi's luxury London flat A London high court ruled on Wednesday that a luxury apartment linked to Nirav Modi, held in a trust, can be sold for no less than GBP 5.25 million. Judge Master James Brightwell, overseeing the remote.. IndiaTimes - Published on March 28, 2024
Delhi CM Arvind Kejriwal to make big 'expose' on ED's probe in excise policy case today: Wife Sunita On Wednesday, Sunita Kejriwal, wife of Delhi Chief Minister Arvind Kejriwal, announced that her husband would unveil significant revelations regarding an alleged excise policy scam. She emphasized that.. DNA - Published on March 28, 2024	ED summons Mahua Moitra, Darshan Hiranandani on March 28 in foreign exchange violation case The Enforcement Directorate (ED) has summoned TMC leader Mahua Moitra for questioning in a foreign exchange violation case. The agency asked the expelled MP to appear on March 28 for recording her.. IndiaTimes - Published on March 27, 2024
PM Modi dials up 2nd Bengal candidate Amrita Roy, says exploring legal options for looted money to be returned Prime Minister Narendra Modi had a conversation with BJP's Bengal Lok Sabha candidate Amrita Roy on Wednesday. Modi assured Roy that efforts were underway to recover funds swindled from the.. IndiaTimes - Published on March 27, 2024	PIL filed in Delhi HC to stop CM Arvind Kejriwal from issuing directions while in ED's custody A public interest litigation matter has been filed in the Delhi High Court seeking directions to prevent Chief Minister Arvind Kejriwal, who has been arrested in a money-laundering case linked to the.. DNA - Published on March 27, 2024
After Germany, US seeks 'fair, transparent, timely legal process' for Kejriwal Delhi HC to review Arvind Kejriwal's plea against ED arrest amid corruption allegations. US and Germany support fair trial, criticizing CAA. ED accuses AAP leaders of kickbacks in excise policy case. IndiaTimes - Published on March 26, 2024	Delhi HC to hear CM Arvind Kejriwal's plea against ED arrest tomorrow Delhi CM Arvind Kejriwal was arrested by the central agency on March 21 in connection with a money-laundering case related to the now-scrapped excise policy. DNA - Published on March 26, 2024
Delhi excise scam: BRS leader K Kavitha sent to judicial custody till April 9 The court has scheduled a hearing on April 1 for Kavitha's interim bail plea. Enforcement Directorate (ED) sought Kavitha's judicial custody through an application filed before the court. The ED stated.. IndiaTimes - Published on March 26, 2024	ED summons alleged aide of UBT Sena leader Anil Desai in money laundering case The Directorate of Enforcement (ED) on Tuesday summoned Dinesh Bobhate, a close aide of Uddhav faction leader Anil Desai, in an alleged money laundering case. IndiaTimes - Published on March 26, 2024
Who is Kapil Raj, ED officer who arrested Delhi CM Arvind Kejriwal and Jharkhand CM Hemant Soren? Both the Opposition leaders Delhi CM Arvind Kejriwal and Jharkhand CM Hemant Soren were arrested by a common ED officer - Additional Director Kapil Raj. DNA - Published on March 24, 2024	Kejriwal 'invited' his arrest by ignoring ED summonses, says Himanta Assam Chief Minister Himanta Biswa Sarma has stated that Delhi CM Arvind Kejriwal may have intentionally provoked his own arrest by repeatedly ignoring Enforcement Directorate summonses related to a.. IndiaTimes - Published on March 24, 2024
Arvind Kejriwal moves High Court against 'illegal' arrest ahead of polls Chief minister Arvind Kejriwal moved high court on Saturday, challenging his “illegal” arrest and subsequent remand by Enforcement Directorate in a money laundering case linked to the alleged Delhi.. IndiaTimes - Published on March 23, 2024	BJP slams Punjab excise policy, seeks probe by central agencies While BJP national general secretary Tarun Chugh demanded a CBI investigation, a Punjab BJP delegation led by state chief Sunil Jakhar approached Punjab chief electoral officer (CEO) Sibin C to demand.. IndiaTimes - Published on March 23, 2024
'I'll be back soon': Wife reads out Kejriwal's first message from jail CM Arvind Kejriwal’s wife, Sunita, is not often seen making public speeches. But on Saturday, with her husband in Enforcement Directorate’s custody, she read out a message from the CM. In it, the.. IndiaTimes - Published on March 23, 2024	Liquor scam case: Delhi court extends Kavitha's ED remand for 3 more days A Delhi court has granted the Enforcement Directorate (ED) an extension of three days for the remand of K Kavitha, daughter of former Telangana CM K Chandrasekhar Rao, in a liquor policy case. The ED.. IndiaTimes - Published on March 23, 2024
Supreme court junks review plea, says ED must give grounds for arrest Supreme Court on Friday refused to revisit its decision making it mandatory for Enforcement Directorate (ED) to furnish written grounds of arrest to an accused before taking him into custody and.. IndiaTimes - Published on March 22, 2024	Holi behind bars for Kejriwal after court gives ED custody till March 28 Arvind Kejriwal remanded to ED custody till March 28 for detailed interrogation in money laundering case. Special judge Kaveri Baweja at Rouse Avenue courts passed the order "for the purpose of his.. IndiaTimes - Published on March 22, 2024
No material to show wrongdoing in excise policy formulation or receipt of proceeds by Arvind Kejriwal: Lawyer 55-year-old Kejriwal was arrested by the Enforcement Directorate (ED) on Thursday, citing alleged violations of anti-money laundering laws. The arrest, made from his official residence in Delhi's Civil.. IndiaTimes - Published on March 22, 2024	Enforcement Directorate's key charges against Delhi CM Arvind Kejriwal in case linked to excise policy IndiaTimes - Published on March 22, 2024

Enforcement Directorate

Law enforcement agency and economic intelligence agency of India

Enforcement Directorate ▸ Facts ▸ Comments ▸ News ▸ Videos

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Economic offences wing clears Ajit Pawar's wife in bank scam case

Delhi CM Arvind Kejriwal administered insulin in Tihar jail after spike in sugar level, AAP confirms

Illegal forex trading: ED freezes Rs 2.7 crore in bank accounts

Arvind Kejriwal being pushed towards 'slow death', claims AAP

Kejriwal accuses ED of being 'petty', 'politicising' his food before court

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ED arrests in 2014-24 under NDA up 2,500% over 9 yrs of UPA

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Excise policy case: Delhi high court dismisses Arvind Kejriwal's plea, says 'arrest by Enforcement Directorate is valid'

No predicate offence, SC says, junks case against Chhattisgarh ex-IAS officer, son

Delhi HC to pronounce verdict tomorrow on CM Arvind Kejriwal's plea challenging his ED arrest

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Kejriwal 'invited' his arrest by ignoring ED summonses, says Himanta

Arvind Kejriwal moves High Court against 'illegal' arrest ahead of polls

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'I'll be back soon': Wife reads out Kejriwal's first message from jail

Liquor scam case: Delhi court extends Kavitha's ED remand for 3 more days

Supreme court junks review plea, says ED must give grounds for arrest

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No material to show wrongdoing in excise policy formulation or receipt of proceeds by Arvind Kejriwal: Lawyer

Enforcement Directorate's key charges against Delhi CM Arvind Kejriwal in case linked to excise policy