The Latest Breaking News from the Enforcement Directorate

Supreme Court stays money laundering case proceedings against 'lottery king' Santiago Martin over electoral bonds scheme donations.

The Delhi High Court on Wednesday dismissed a plea moved by Delhi's former Minister Sandeep Kumar, seeking direction to remove Arvind Kejriwal from holding the post of Chief Minister. Read further on Dynamite News:

Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand’s former Chief Minister Hemant Soren acquired 8.86 acres of land worth more than ₹31 crore illegally

In this episode of Talking Politics, we discuss the political implications of the arrest of Arvind Kejriwal in the election season

T.N. Congress president accuses Modi government of targeting political opponents through agencies, highlighting alleged scams and electoral bond controversy.

The Enforcement Directorate (ED) told the High Court on Tuesday that Chief Minister Arvind Kejriwal is the “kingpin” and the “key conspirator” in the excise policy case and that, based on the material evidence in the agency’s possession, there are “reasons to believe” that Mr. Kejriwal is also guilty of…

Aam Aadmi Party leader and Delhi Minister Atishi on Tuesday alleged that she was approached by the Bharatiya Janata Party to join them or else she'd be arrested by the Ed in the coming days. Read further on Dynamite News:

The Enforcement Directorate (ED) has provisionally attached movable properties in the form of cryptocurrencies, gold and cash worth about ₹433 crore in connection with a money laundering case against accused Divyesh Darji and others.

The Delhi High Court on Monday asked the ED to submit its note to the special judge on the issue of Chief Minister Arvind Kejriwal passing orders while in custody in the excise policy-linked money laundering case. Read further on Dynamite News: