Tag: Enforcement Directorate
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
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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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 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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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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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 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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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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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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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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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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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 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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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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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
