DARK SECRETS: 19 - The Real Truth

ED raids Punjab AAP MLA Kulwant Singh; other locations in drugs probe case

The Enforcement Directorate conducted searches at multiple locations in Punjab, including at the premises of AAP MLA Kulwant Singh, as part of a drugs-linked money laundering investigation

The Hindu · Oct 31, 2023

ED summons Arvind Kejriwal in Delhi excise policy case

The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal, who is also the Aam Aadmi Party’s national convener, for recording his statement on November 2 in connection with the Delhi excise policy case.

The Hindu · Oct 30, 2023

Arrested WB Minister discharged from hospital, ED takes custody

West Bengal Minister Jyoti Priya Mallick, who was arrested by the Enforcement Directorate (ED) on October 27 and was hospitalised after falling unconscious inside a courtroom, was on Monday discharged from the private hospital.

The Hindu · Oct 30, 2023

Arrested by ED, TMC Minister Jyotipriya Mallick admitted to hospital; condition 'stable'

West Bengal minister Jyotipriya Mallick, who was arrested by the Enforcement Directorate in connection with an alleged multicrore ration scam, was admitted to a private hospital in Kolkata yesterday evening after complaints of dizziness, nausea and vomiting, officials said on Saturday.

Dynamite News · Oct 28, 2023

'Ration scam': ED arrests Bengal minister Jyotipriyo Mallick in money laundering case

KOLKATA: The Enforcement Directorate (ED) on Friday arrested West Bengal Minister Jyotipriyo Mallick in connection with a money laundering case related to an alleged multi-crore ration distribution scam in the state.

The Times of India · Oct 27, 2023

ED searches against Rajasthan Congress leaders kick up row ahead of Assembly polls

Enforcement Directorate’s raids on the premises of two Congress leaders as part of a money laundering probe, and a summons issued to Rajasthan Chief Minister Ashok Gehlot’s son, led to a political slugfest with Mr. Gehlot accusing the BJP-led Union government of using the Enforcement Directorate like “swarms of locusts”

The Hindu · Oct 26, 2023

ED raids at Rajasthan Congress chief's residence in connection with paper leak case

The premises of Govind Singh Dotasra in Sikar and Jaipur apart from party candidate from Mahua seat in Dausa, Omprakash Hudla, and some others are being searched, official sources said.

The Hindu · Oct 26, 2023

Delhi HC dismisses AAP MP Sanjay Singh's plea against his arrest, remand

The Delhi High Court on Friday dismissed a plea moved by Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh challenging his remand and arrest in the alleged liquor 'scam' case.

Dynamite News · Oct 20, 2023

Money laundering case: Delhi HC dismisses AAP leader Sanjay Singh's plea against arrest

NEW DELHI: The Delhi high court has declined to intervene in the arrest and subsequent remand of AAP leader Sanjay Singh by the Enforcement Directorate (ED) in a money laundering case linked to the now-abolished excise policy of the Delhi government.

The Times of India · Oct 20, 2023

Karnataka High Court refuses to quash FIR by CBI against Deputy Chief Minister D.K. Shivakumar

The case under the Prevention of Corruption Act was registered by the CBI following the findings of separate investigations conducted by the Income Tax Department and the Enforcement Directorate.

The Hindu · Oct 19, 2023