Enforcement Directorate

The Enforcement Directorate (ED) summoned Telangana MLC K Kavitha, the daughter of Telangana CM K Chandrashekar Rao, in the Delhi Liquor Policy scam.  The Bharat Rashtra Samithi (BRS) leader will appear before the ED for questioning in the scam, on March 10, confirmed sources. Furthermore, the ED questioning come hours after the arrest of Hyderabad-based businessman Arun Pillai, who allegedly is involved in money laundering in the liquor scam… read-more

The Enforcement Directorate (ED) alleged the Aam Aadmi Party (AAP) of using Delhi Liquor Scam money for the Goa Elections Campaign. On February 2, the ED officials filed a chargesheet which mentioned that AAP's communications in charge Vijay Nair asked some people involved in the scam to receive payments in cash. The Central Agency, conducting the Delhi Liquor Scam presented the chargesheet before Rouse Avenue Court in Delhi. 

My pen can NEVER be silenced. Ironic that I conducted a seminar yesterday, here in the US, on the attack on the free press in India. I will continue to raise my voice against the persecution of the marginalised in the country," tweeted Journalist Rana Ayyub. The statement came hours after the ED prosecuted the journalist in Ketto crowdfunding case, alleging Rana of misusing charity money for personal use.

Enforcement Directorate (ED) formally arrested TMC MLA and former president of West Bengal Primary Education board Manik Bhattacharya in connection with the SSC scam. The sudden arrest came as a major setback for Mamata Banerjee, the CM of West Bengal. Moreover, the arrest of Bhattacharya came after overnight questioning of ED in the Teacher's recruitment scam. After Partha Chatterjee, Manik is the second high-profile MLA to be arrested in… read-more

In the Delhi Excise Policy case, the Enforcement Directorate conducted raids over 21 locations, across Delhi and Punjab. As per ANI sources, the raids were carried out to find evidence of the alleged irregularities committed under the Aam Aadmi Party Government Liquor Policy 2021-2022. Moreover, a case was registered against ministers and AAP leaders like Manish Sisodia, Arva Gopi Krishna, Anand Tiwari and Pankaj Bhatnagar and an… read-more