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Enforcement Directorate

Law enforcement agency and economic intelligence agency of India

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Enforcement Directorate: Law enforcement agency and economic intelligence agency of India
The Directorate of Enforcement (ED) is a domestic law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crimes in India. It is part of the Department of Revenue, Ministry of Finance, Government Of India. The Enforcement Directorate focuses on investigating and prosecuting cases related to money laundering, foreign exchange violations, corruption, and economic offenses. Its primary objective is to curb the generation and circulation of black money and to ensure compliance with the laws concerning foreign exchange and prevention of money laundering. However, targets of the enforcement directorate have claimed that it misuses powers against activists, scholars, and political rivals.

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Arvind Kejriwal Remand Extended: CM lashes out at ED in Court | Probe Agency counters | Oneindia [Video]

Arvind Kejriwal Remand Extended: CM lashes out at ED in Court | Probe Agency counters | Oneindia

Delhi's Rouse Avenue Court has deferred its decision on the custody of Chief Minister Arvind Kejriwal, who was detained last week on charges of corruption. Initially placed in the custody of the..

Credit: Oneindia     Duration: 02:33Published
Kejriwal’s Arrest: Mega Opposition rally at Delhi’s Ramlila Maidan on March 31, says AAP | Oneindia [Video]

Kejriwal’s Arrest: Mega Opposition rally at Delhi’s Ramlila Maidan on March 31, says AAP | Oneindia

The opposition 'INDIA' bloc will hold a mega rally on March 31, Delhi minister and Aam Aadmi Party (AAP) leader Gopal Rai announced on Sunday. The rally announcement comes amid the mega opposition vs..

Credit: Oneindia     Duration: 03:42Published
Arvind Kejriwal issues 1st government order from Enforcement Directorate custody | Oneindia [Video]

Arvind Kejriwal issues 1st government order from Enforcement Directorate custody | Oneindia

According to recent media reports, Delhi Chief Minister Arvind Kejriwal has purportedly issued his first directive from his confinement in Enforcement Directorate (ED) custody. The order, emanating..

Credit: Oneindia     Duration: 02:28Published
Arvind Kejriwal challenges arrest in HC, seeks immediate release | Kejriwal Arrested | Oneindia [Video]

Arvind Kejriwal challenges arrest in HC, seeks immediate release | Kejriwal Arrested | Oneindia

Delhi Chief Minister Arvind Kejriwal has condemned his arrest and the subsequent order sending him into Enforcement Directorate custody, deeming them illegal. In a swift response, he has petitioned the..

Credit: Oneindia     Duration: 02:08Published
Arvind Kejriwal Arrest: India Condemns Germany's Biassed Views on Delhi CM’s Detention| OneIndia [Video]

Arvind Kejriwal Arrest: India Condemns Germany's Biassed Views on Delhi CM’s Detention| OneIndia

India's Ministry of External Affairs sternly protests Germany's commentary on Delhi CM Arvind Kejriwal's arrest by the Enforcement Directorate, citing interference in judicial autonomy. Germany's..

Credit: Oneindia     Duration: 03:33Published
Arvind Kejriwal Arrest Latest Updates: Political Turmoil in the National Capital | Oneindia News [Video]

Arvind Kejriwal Arrest Latest Updates: Political Turmoil in the National Capital | Oneindia News

tay updated on the arrest of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate. Witness the unfolding political showdown, nationwide protests, and legal battles as Kejriwal's..

Credit: Oneindia     Duration: 02:26Published
Arvind Kejriwal arrested by ED in excise policy case after raids at residence | Oneindia News [Video]

Arvind Kejriwal arrested by ED in excise policy case after raids at residence | Oneindia News

The Enforcement Directorate (ED) on Thursday arrested Delhi Chief Minister Arvind Kejriwal in connection with its probe into a money laundering case. Kejriwal was arrested from his official residence..

Credit: Oneindia     Duration: 03:01Published
Delhi High Court Refuses Protection to Arvind Kejriwal in Liquor Policy Probe | Oneindia News [Video]

Delhi High Court Refuses Protection to Arvind Kejriwal in Liquor Policy Probe | Oneindia News

In a recent ruling, the Delhi High Court rejects Chief Minister Arvind Kejriwal's plea for protection from coercive action in the liquor policy case. The Enforcement Directorate alleges close ties..

Credit: Oneindia     Duration: 03:01Published
Row Over Delhi Liquor Policy: Political Leaders Slam Arvind Kejriwal Over ED Summons| Oneindia News [Video]

Row Over Delhi Liquor Policy: Political Leaders Slam Arvind Kejriwal Over ED Summons| Oneindia News

Amidst escalating tensions, Atishi criticizes the Enforcement Directorate over the summons issued to Arvind Kejriwal, sparking a heated exchange with BJP leaders. Watch the debate unfold as allegations..

Credit: Oneindia     Duration: 02:41Published
K Kavitha Arrested by ED in Excise Policy Scam, Taken to Delhi for Questioning Oneindia News [Video]

K Kavitha Arrested by ED in Excise Policy Scam, Taken to Delhi for Questioning Oneindia News

BRS MLC K Kavitha faces investigation by the Enforcement Directorate and Income Tax officials, suspected of involvement in bribery regarding the Delhi liquor policy. The searches at her Hyderabad..

Credit: Oneindia     Duration: 02:35Published
ED issues 8th summons to Arvind Kejriwal in Delhi Excise policy case; called on March 4 | Oneindia [Video]

ED issues 8th summons to Arvind Kejriwal in Delhi Excise policy case; called on March 4 | Oneindia

The ongoing probe by the Enforcement Directorate (ED) into the Delhi Excise policy 'scam' involving Delhi Chief Minister Arvind Kejriwal has intensified. In the latest twist to the saga, the ED has..

Credit: Oneindia     Duration: 03:21Published
Arvind Kejriwal Skips 7th ED Summon in Liquor Case, ED Takes Matter to Court | Oneindia News [Video]

Arvind Kejriwal Skips 7th ED Summon in Liquor Case, ED Takes Matter to Court | Oneindia News

Delhi Chief Minister Arvind Kejriwal refuses to heed the Enforcement Directorate's summons on February 26 regarding the excise policy money laundering case, citing ongoing court proceedings. Kejriwal..

Credit: Oneindia     Duration: 02:08Published
ED files case against Delhi CM: Court to decide on Kejriwal’s act of skipping summons |Oneindia News [Video]

ED files case against Delhi CM: Court to decide on Kejriwal’s act of skipping summons |Oneindia News

Stay updated with the latest developments as the Enforcement Directorate (ED) files a case against Delhi Chief Minister Arvind Kejriwal for skipping summons. The ED alleges Kejriwal's intentional..

Credit: Oneindia     Duration: 02:02Published
Delhi Floor Test: AAP Confident Of Majority As Kejriwal Govt Set To Face Trust Vote | Oneindia News [Video]

Delhi Floor Test: AAP Confident Of Majority As Kejriwal Govt Set To Face Trust Vote | Oneindia News

Join us as we delve into the high-stakes drama unfolding in Delhi, where the Aam Aadmi Party (AAP) led by Chief Minister Arvind Kejriwal braces for a crucial trust vote amidst legal hurdles. Despite..

Credit: Oneindia     Duration: 02:09Published
Enforcement Directorate summons TMC's Mahua Moitra on February 19 in cash-for-query case | Oneindia [Video]

Enforcement Directorate summons TMC's Mahua Moitra on February 19 in cash-for-query case | Oneindia

The Enforcement Directorate has summoned Trinamool Congress (TMC) leader Mahua Moitra in connection with an alleged cash-for-query case. The Enforcement Directorate has directed Mahua Moitra to appear..

Credit: Oneindia     Duration: 02:01Published
Farooq Abdullah, ex-J&K CM, summoned by Enforcement Directorate in alleged cricket scam | Oneindia [Video]

Farooq Abdullah, ex-J&K CM, summoned by Enforcement Directorate in alleged cricket scam | Oneindia

Former Jammu and Kashmir Chief Minister and National Conference leader Farooq Abdullah has been summoned once again by the Enforcement Directorate in connection with an alleged cricket..

Credit: Oneindia     Duration: 02:10Published
Sameer Wankhede Booked by ED for Alleged Rs. 25 Crore Bribe in Aryan Khan Drug Case | Oneindia News [Video]

Sameer Wankhede Booked by ED for Alleged Rs. 25 Crore Bribe in Aryan Khan Drug Case | Oneindia News

In a stunning development, Sameer Wankhede, the ex-NCB Zonal Director, faces allegations of seeking a massive bribe from Bollywood icon Shah Rukh Khan. The Enforcement Directorate has initiated a probe..

Credit: Oneindia     Duration: 02:07Published
Hemant Soren, former Jharkhand CM, remanded to 5-day Enforcement Directorate custody | Oneindia News [Video]

Hemant Soren, former Jharkhand CM, remanded to 5-day Enforcement Directorate custody | Oneindia News

Former Chief Minister of Jharkhand Hemant Soren of the Jharkhand Mukti Morcha (JMM) has found himself in the middle of a legal battle. Soren was remanded to five days of Enforcement Directorate (ED)..

Credit: Oneindia     Duration: 02:03Published
Hemant Soren goes to Supreme Court against arrest by Enforcement Directorate | Oneindia News [Video]

Hemant Soren goes to Supreme Court against arrest by Enforcement Directorate | Oneindia News

Jharkhand Chief Minister Hemant Soren has become the third state head to be arrested, following his father Shibu Soren and Madhu Koda. The Enforcement Directorate took Hemant Soren into custody on..

Credit: Oneindia     Duration: 02:08Published
ED officials visit CM Hemant Soren's house in Jharkhand money laundering case | Oneindia News [Video]

ED officials visit CM Hemant Soren's house in Jharkhand money laundering case | Oneindia News

The ongoing money laundering case involving Jharkhand Chief Minister Hemant Soren has taken a crucial turn. A team from the Enforcement Directorate (ED) descended on the Chief Minister's official..

Credit: Oneindia     Duration: 03:16Published

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ED summons Mahua Moitra, Darshan Hiranandani on March 28 in foreign exchange violation case

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PIL filed in Delhi HC to stop CM Arvind Kejriwal from issuing directions while in ED's custody

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After Germany, US seeks 'fair, transparent, timely legal process' for Kejriwal

Delhi HC to review Arvind Kejriwal's plea against ED arrest amid corruption allegations. US and Germany support fair trial, criticizing CAA. ED accuses AAP leaders of kickbacks in excise policy case.
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Delhi HC to hear CM Arvind Kejriwal's plea against ED arrest tomorrow

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Delhi excise scam: BRS leader K Kavitha sent to judicial custody till April 9

The court has scheduled a hearing on April 1 for Kavitha's interim bail plea. Enforcement Directorate (ED) sought Kavitha's judicial custody through an application filed before the court. The ED stated..
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ED summons alleged aide of UBT Sena leader Anil Desai in money laundering case

The Directorate of Enforcement (ED) on Tuesday summoned Dinesh Bobhate, a close aide of Uddhav faction leader Anil Desai, in an alleged money laundering case.
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Who is Kapil Raj, ED officer who arrested Delhi CM Arvind Kejriwal and Jharkhand CM Hemant Soren?

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Kejriwal 'invited' his arrest by ignoring ED summonses, says Himanta

Assam Chief Minister Himanta Biswa Sarma has stated that Delhi CM Arvind Kejriwal may have intentionally provoked his own arrest by repeatedly ignoring Enforcement Directorate summonses related to a..
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Arvind Kejriwal moves High Court against 'illegal' arrest ahead of polls

Chief minister Arvind Kejriwal moved high court on Saturday, challenging his “illegal” arrest and subsequent remand by Enforcement Directorate in a money laundering case linked to the alleged Delhi..
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BJP slams Punjab excise policy, seeks probe by central agencies

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'I'll be back soon': Wife reads out Kejriwal's first message from jail

CM Arvind Kejriwal’s wife, Sunita, is not often seen making public speeches. But on Saturday, with her husband in Enforcement Directorate’s custody, she read out a message from the CM. In it, the..
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Liquor scam case: Delhi court extends Kavitha's ED remand for 3 more days

A Delhi court has granted the Enforcement Directorate (ED) an extension of three days for the remand of K Kavitha, daughter of former Telangana CM K Chandrasekhar Rao, in a liquor policy case. The ED..
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Supreme court junks review plea, says ED must give grounds for arrest

Supreme Court on Friday refused to revisit its decision making it mandatory for Enforcement Directorate (ED) to furnish written grounds of arrest to an accused before taking him into custody and..
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Holi behind bars for Kejriwal after court gives ED custody till March 28

Arvind Kejriwal remanded to ED custody till March 28 for detailed interrogation in money laundering case. Special judge Kaveri Baweja at Rouse Avenue courts passed the order "for the purpose of his..
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No material to show wrongdoing in excise policy formulation or receipt of proceeds by Arvind Kejriwal: Lawyer

55-year-old Kejriwal was arrested by the Enforcement Directorate (ED) on Thursday, citing alleged violations of anti-money laundering laws. The arrest, made from his official residence in Delhi's Civil..
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Enforcement Directorate's key charges against Delhi CM Arvind Kejriwal in case linked to excise policy


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AAP won't celebrate Holi, to gherao PM's residence in protest against Delhi CM Arvind Kejriwal's arrest

The AAP will not celebrate Holi this year and will gherao the prime minister's residence on March 26 to register its protest against Arvind Kejriwal's arrest by the Enforcement Directorate (ED), the..
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Undeclared Emergency-like situation in country; arrest of Kejriwal BJP's biggest political mistake: AAP

An "undeclared Emergency-like situation" has emerged in the country with the BJP trying to finish opposition parties, AAP national general secretary (organisation) Sandeep Pathak said on Friday, a day..
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Police detains AAP ministers Atishi, Saurabh Bharadwaj during protest over Kejriwal's arrest

Delhi police detained Atishi and Saurabh Bharadwaj during demonstration over CM Arvind Kejriwal's arrest by the Enforcement Directorate in an excise policy case. The two ministers were escorted on a..
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SC denies bail to BRS leader K Kavitha in Delhi excise scam case

The Supreme Court on Friday denied bail to BRS leader K Kavitha in the Delhi excise policy scam case. Justices directed her to approach the trial court, serving notice to the Enforcement Directorate..
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'Arvind Kejriwal's family under house arrest,' says Delhi minister Gopal Rai

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Excise policy case: ED to produce Delhi CM Arvind Kejriwal before special PMLA court

A day after his arrest, Delhi Chief Minister Arvind Kejriwal is scheduled to appear before a special PMLA court in New Delhi on Friday, as the Enforcement Directorate (ED) seeks his detention in a..
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After daylong drama and HC’s refusal to give him relief, ED arrests Arvind Kejriwal

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ED arrests Delhi CM in excise policy case. A timeline of events

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'Arvind Kejriwal will continue as CM of Delhi': Atishi after ED arrests Delhi CM

ED arrests Delhi CM Arvind Kejriwal in Delhi liquor Policy case on Thursday.
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ED raids AIADMK leader Vijayabaskar, Chennai-based real estate group

Enforcement Directorate conducts searches on AIADMK's C Vijayabaskar and Chennai real estate group in money laundering cases. Vijayabaskar faces asset probe, while Gsquare properties are investigated..
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Excise Policy Case: Delhi CM Arvind Kejriwal moves fresh plea in High Court, seeks 'no coercive action'

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SC: ED's multiple chargesheets lead to delay in trial

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ED court admits complaint against Tara Corporation for criminal conspiracy and cheating

ED court admits complaint against Tara Corporation for conspiracy and cheating. PMLA Mohali Special Court takes cognizance. Investigates based on CBI, ACB FIR against Jaswant Singh, Tara Corporation,..
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ED cannot keep filing chargesheets to keep accused in jail: Supreme Court

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Supreme Court to hear K Kavitha's plea challenging her arrest on March 22

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Kavitha plotted with CM, Sisodia, involved in Rs 100 crore payoff, says ED

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Sandeskhali ED attack: CBI arrests three, including Shajahan Sheikh's brother

The Central Bureau of Investigation (CBI) has arrested three individuals, including the brother of suspended TMC leader Shajahan Sheikh, in connection with the January 5 attack on an Enforcement..
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ED conducts fresh searches in Bihar sand mining case

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Delhi excise policy case: CM Arvind Kejriwal physically appears before court, gets bail

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Excise 'scam': Court refuses to stay proceedings against Kejriwal for skipping ED summons

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Delhi excise policy case: ED issues fresh summons to CM Arvind Kejriwal, asks him to appear on...

ED has asked CM Arvind Kejriwal to appear before it on March 4.
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'Pressure being put on us to walk out of INDIA Bloc', alleges AAP after ED's summons to Delhi CM Kejriwal

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Delhi CM Kejriwal skips ED summons again in excise policy case, AAP calls it 'illegal'

The AAP called the ED summons 'illegal' saying that the matter of the validity of the summons is now in the court.
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CM Arvind Kejriwal likely to appear in court amid debate on trust vote in Delhi assembly today

Delhi Chief Minister Arvind Kejriwal is expected to appear in court in connection with the Enforcement Directorate's summons in the alleged Excise scam case.
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ED summons case: Delhi CM Arvind Kejriwal appears before court via video conferencing, next hearing on March 16

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'ED tampered with digital proof': Senthil Balaji tells high court

Former Tamil Nadu minister V Senthil Balaji accuses the Enforcement Directorate (ED) of tampering with digital evidence seized from his residence to frame him for money laundering. He argues that the..
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ED's 6th summons to Arvind Kejriwal, tells him to appear February 19

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Excise'scam': ED issues 6th summons to Arvind Kejriwal in money laundering case

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Wankhede case-ED record statement of 2 NCB officials, transfer case to Delhi

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