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Latest from enforcement directorate

ED says cases of bank fraud declined after investigations

The federal agency said ₹80,000 crore assets out of ₹1.54 crore attached by ED are related to bank fraud cases.

For representational purposes only. (Reuters File Photo)
Published on May 06, 2025 10:43 AM IST
ByNeeraj Chauhan, New Delhi

‘Not seeking Arvind Kejriwal’s bail cancellation’: ED tells Delhi HC

Kejriwal was arrested by the ED and the CBI on March 21 and June 26, 2024, respectively, in the money laundering and corruption cases.

According to the CBI and the ED, irregularities were committed while modifying the excise policy under Arvind Kejriwal's government.(PTI)
Published on May 05, 2025 10:54 PM IST
PTI |

ED attaches Delhi-NCR realty group's assets worth 2,348 crore

ED attaches Delhi-NCR realty group's assets worth ₹2,348 crore

ED attaches Delhi-NCR realty group's assets worth <span class='webrupee'>₹</span>2,348 crore
Published on May 05, 2025 07:33 PM IST
PTI |

ED making bald allegations, says SC on bail plea of accused in Chhattisgarh liquor scam

ED making bald allegations, says SC on bail plea of accused in Chhattisgarh liquor scam

ED making bald allegations, says SC on bail plea of accused in Chhattisgarh liquor scam
Published on May 05, 2025 03:58 PM IST
PTI |

SC reconstitutes three-judge bench to hear pleas against 2022 verdict upholding ED powers

SC reconstitutes three-judge bench to hear pleas against 2022 verdict upholding ED powers

SC reconstitutes three-judge bench to hear pleas against 2022 verdict upholding ED powers
Published on May 04, 2025 04:05 PM IST
PTI |
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