RSPL
Photo: TFI Post

ED Uncovers Financial Links Between George Soros’ SEDF And Indian Ngos, Raises Concerns Of FCRA Violation

The Enforcement Directorate (ED) has uncovered financial transactions linking billionaire George Soros’ Soros Economic Development Fund (SEDF) to the NGO sector in India, raising concerns over possible violations of the Foreign Contribution (Regulation) Act (FCRA) and Foreign Direct Investment (FDI) norms. Investigators found that SEDF,… Read More

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MUDA Land Scam
Photo: Organiser

Karnataka: ED Probe Confirms Siddaramaiah’s Direct Involvement In MUDA Land Scam

In a developing story that has sent shockwaves through Karnataka’s political landscape,  media persons  obtained exclusive information pertaining to the illegal allocation of Mysore Urban Development Authority (MUDA) sites, implicating Chief Minister Siddaramaiah in serious allegations of corruption. The Enforcement Directorate (ED), which has recently… Read More

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Human trafficking
Photo: OpIndia

260 Colleges In Canada Involved In Human Trafficking Syndicate, Taking Money To Facilitate Illegal Immigration: ED

Three years ago a Gujarati family froze to death in January 2022 while trying to illegally cross the US-Canada border in Manitoba after their agents left them in a snowstorm. Now a money laundering case investigation by the Enforcement Directorate against those agents has uncovered… Read More

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ED Siddaramaiah
Photo: Hindu Post

ED Set To Initiate Action Against CM Siddaramaiah In MUDA Scam Case; Evidence Points To Illegal Allotments Linked To CM Siddaramaiah’s Family

The Enforcement Directorate (ED) is set to take action against Karnataka Chief Minister Siddaramaiah, with sources revealing that the agency has gathered incriminating evidence linking him to the Mysuru Urban Development Authority (MUDA) scam. The investigation follows a complaint filed by petitioner Snehamayi Krishna, which… Read More

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ED Challenges
Photo: OpIndia

Mastermind Of The Excise Policy Scam, Tempered Evidence, Destroyed 170 Phones: ED Challenges Arvind Kejriwal Plea

On 24th April, the Enforcement Directorate filed an affidavit in the Supreme Court on the petition filed against the arrest and custody of Aam Aadmi Party’s national convenor and Delhi Chief Minister Arvind Kejriwal in a lower court. According to the affidavit, Arvind Kejriwal is… Read More

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Atishi Martena
Photo: Organiser

Delhi Liquor Policy Scam: One More AAP Minister Atishi Marlena faces ED’s scrutiny over alleged involvement

Amidst escalating legal troubles, Atishi Marlena, a Minister with the Aam Aadmi Party (AAP), held a press conference after fellow AAP Minister Kailash Gehlot was summoned by the Enforcement Directorate (ED) regarding the Delhi Liquor Policy scam case. Expressing concerns over her potential involvement, Marlena… Read More

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Delhi Liquor
Photo: OpIndia

Delhi CM Arvind Kejriwal Who Ignored 9 ED Summons Arrested By ED In Delhi Liquor Police Scam Case

Delhi Chief Minister Arvind Kejriwal has been arrested by the Enforcement Directorate after his house was searched and he was questioned this evening. Reportedly, ED was forced to arrest him as he was not cooperating with the investigation, and refused to go to the ED… Read More

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Delhi Jal Board
Photo: OpIndia

ED Issues 2 Summons To Arvind Kejriwal: 9th Summon In Excise Case And New Summon In Jal Board Case

The Enforcement Directorate (ED) on Sunday issued two summons to Delhi Chief Minister Arvind Kejriwal concerning two money laundering cases. One summon is for questioning in the Delhi Excice Police scam case, while the other one is a new case, linked to alleged irregularities in… Read More

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Mamata Sandeshkhali
Photo: TFI Post

Shhh… Mamata Speaks? Banerjee’s Alleged Silence Over Sandeshkhali

The events flaring in Sandeshkhali, West Bengal, have plunged the region into rage and exposed deep-rooted issues of governance and law enforcement. What began as an Enforcement Directorate (ED) raid targeting financial irregularities quickly escalated into a confrontation, revealing a disturbing pattern of abuse and… Read More

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Harsh George
Photo: TFI Post

Why Raid On Harsh Mander Is A Huge Blow To George Soros

Enforcement Directorate, the premier financial crime investigation agency, has raided the house of Harsh Mander, a former member of erstwhile National Advisory Council (NAC).  Mander, an ex-IAS officer, is an Advisory Board member of the international grantmaking network founded by George Soros, Open Society Foundations.… Read More

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Liquor Policy Case
Photo: Swarajyamag

Arvind Kejriwal Likely To Skip Fourth Summons By ED In Delhi Liquor Policy Case

Delhi Chief Minister Arvind Kejriwal is likely to skip his fourth summons by the Enforcement Directorate (ED) in the excise policy case. Issued last week, the summons sought his presence before the central agency today (18 January). The Aam Aadmi Party (AAP) leader is unlikely… Read More

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Third ED Summons
Photo: First Post

Delhi Excise Policy Case: Kejriwal Skips Again And It Is Third ED Summons

Delhi Chief Minister Arvind Kejriwal on Wednesday wrote to the Enforcement Directorate that he will skip the third summons in the Delhi excise policy case after his party termed the probe agency notice “illegal”. Read more at: https://www.firstpost.com/india/delhi-excise-policy-case-kejriwal-skips-third-ed-summons-bjp-says-delhi-cm-has-something-to-hide-13569842.html   Read More

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Delhi Excise Policy
Photo: First post

Delhi Excise Policy Case: ED Issues Fresh Summons To AAP Chief Arvind Kejriwal

This is the second time that the Aam Aadmi Party (AAP) chief has been summoned by the Enforcement Directorate (ED). He was earlier summoned by the central investigative agency on November 2. However, the Delhi CM had decided to skip the summons Read more at:… Read More

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Byjus foreign funding
Photo: Swarajyamag

ED Asks Byju’s To Pay Rs 9,000 Crore For Foreign Funding Laws Violations

The Enforcement Directorate (ED) has reportedly issued a notice to edtech giant Byju's, demanding a payment of Rs 9,000 crore for alleged violations of foreign funding laws. According to a report from NDTV, Byju's received around Rs 28,000 crore in foreign direct investment (FDI) between… Read More

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Delhi Referendum
Photo: OpIndia

Should Delhi CM Arvind Kejriwal Resign Or Govern From Jail If Arrested By ED: AAP To Hold A ‘Referendum’

On 7 November, the Aam Aadmi Party announced that it would hold a “referendum” in the national capital, Punjab and other regions of the country to decide whether Delhi Chief Minister Arvind Kejriwal should step down from office in the event that the Enforcement Directorate… Read More

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