The Latest Breaking News from the Enforcement Directorate

In March this year, former Trinamool Congress leader Tapas Roy – “frustrated” at his party’s “silence” over raids at his residence by the Enforcement Directorate – quit the TMC and jumped ship to the BJP. But in the run up to the January probe, the BJP itself levelled corruption charges…

The Enforcement Directorate has arrested one Uttarakhand resident on charges of operating an international drug trafficking group to sell drugs in the US, the UK, and other European countries and receiving at least 8,088 Bitcoins as proceeds of crime. Read further on Dynamite News:

The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company of IRAL, the agency said on Thursday. Read further on Dynamite News:

The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case. Read further on Dynamite News:

The Delhi HC on Tuesday reserved the order on bail petitions moved by BRS leader K Kavitha in the cases registered by the Central Bureau of Investigation and Enforcement Directorate related to the Excise Policy case. Read further on Dynamite News:

The Delhi HC on Tuesday issued notice to the Enforcement Directorate on AAP leader Satyendar Kumar Jain's default bail plea in the Money Laundering Case. Read further on Dynamite News:

The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case. Read further on Dynamite News:

Delhi excise scam case: The ED contended before the Delhi High Court that it will make the Aam Aadmi Party an accused in the money laundering case stemming out of the Delhi excise policy scam.

The Supreme Court has reportedly granted interim bail until June 1 to Delhi Chief Minister Arvind Kejriwal, who had challenged his arrest by the Enforcement Directorate in the Delhi Excise Policy case.

The Supreme Court will pass an order today on Delhi Chief Minister Arvind Kejriwal's interim bail in the money laundering case registered against him by the Enforcement Directorate (ED). Read further on Dynamite News:

The Enforcement Directorate on Thursday filed an affidavit before the Supreme Court urging not to grant interim bail to Chief Minister Arvind Kejriwal in the Delhi Excise policy case and said that the right to campaign for elections was "not fundamental". Read further on Dynamite News: