October 14, 2026
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ED Conducts Raids in Punjab Over Guava Orchards Compensation Scam

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The Enforcement Directorate (ED) carried out extensive searches across multiple locations in Punjab on Wednesday, targeting a money-laundering scheme associated with the alleged guava orchards compensation fraud. Official sources confirmed that the investigation is linked to the misappropriation of nearly ₹137 crore, which was allocated as compensation for guava orchards Continue Reading
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Delhi Chief Minister Arvind Kejriwal Arrested by Enforcement Directorate in Excise Policy Case

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The Enforcement Directorate (ED) arrested Arvind Kejriwal, the Chief Minister of Delhi, on Thursday night in connection with the Delhi excise policy case, making him the first serving Chief Minister to face arrest. The arrest followed months of Kejriwal avoiding summons from the ED, totaling nine, and occurred just hours after the Delhi High Court […]Continue Reading
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Delhi High Court Denies Protection to CM Arvind Kejriwal in Liquor Policy Case

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The Delhi High Court has refused to grant interim protection from arrest to Chief Minister Arvind Kejriwal regarding the controversial liquor policy case. The court, however, has directed the Enforcement Directorate (ED) to respond to Kejriwal’s new plea and scheduled further proceedings for April 22. This development came after Kejriwal sought legal shield against Continue Reading
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Delhi CM Kejriwal Skips ED Summons in Money Laundering Case, AAP Cries Foul

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Delhi Chief Minister Arvind Kejriwal has once again avoided appearing before the Enforcement Directorate (ED) in connection with a money laundering case. This case is related to alleged irregularities within the Delhi Jal Board (DJB). The summons for Monday, the second issued under anti-money laundering laws, was not attended by the AAP national convenor, sparking […]Continue Reading
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ED Raids Realty and Liquor Group in Money Laundering Probe Linked to Lalu Prasad’s Associate

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In a significant move against money laundering, the Enforcement Directorate (ED) conducted raids on multiple premises across Delhi-NCR, targeting a realty and liquor group operated by Amit Katyal, a figure reportedly closely linked with the family of Rashtriya Janata Dal (RJD) chief Lalu Prasad. The searches were part of an ongoing investigation into a money […]Continue Reading
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Jharkhand’s Former CM Hemant Soren Faces Legal Action for Non-compliance with ED Summons

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In a significant development, the Enforcement Directorate (ED) has initiated legal proceedings against Hemant Soren, the former Chief Minister of Jharkhand and senior leader of the Jharkhand Mukti Morcha (JMM), for his alleged failure to comply with multiple summonses. Soren, who was arrested on January 31 on charges of money laundering, is accused of not […]Continue Reading
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Delhi CM Kejriwal Summoned by ED in Money Laundering Case Amid Assembly Session

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Delhi Chief Minister Arvind Kejriwal has been summoned by the Enforcement Directorate (ED) for the seventh time about a money laundering case linked to alleged irregularities in the Delhi excise policy 2021-22. The summons, issued for February 26, comes amidst Kejriwal’s virtual court appearance, where he cited his inability to appear physically due to ongoing […]Continue Reading
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ED Charges Insurance Company Official and Wife with Money Laundering

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The Enforcement Directorate (ED) has initiated a money laundering investigation against Dinesh Bhobhate, a senior assistant at New India Assurance Company Limited, and his wife, following allegations of accumulating assets worth ₹2.58 crore, which are 36 per cent higher than their known income sources. This action comes on the heels of a Central Bureau of […]Continue Reading

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