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ED will scrutinize the records of both the governments, including 2 years of Congress's tenure and 1 of AAP's tenure

ED to investigate tender scam which led to arrest of Dharamsot, Bhushan Ashu; asked for three years' records

ED Sleuths carried out raids on at least 13 premises of SEL Textiles on Friday morning reportedly including many residential, commercial, and industrial properties. 

ED raid at 13 premises of Ludhiana-based SEL Textiles in Rs 1530 cr bank fraud case

ED have seized the  4 kgs of gold bullion & gold jewelry worth Rs 2.12 Crore (approx) from the bank lockers in Ludhiana belonging to the accused persons and their associates in the Punjab Tender Scam case.

Punjab Tender Scam: ED seize 4 kgs of gold bullion & property worth Rs 8.6 crore from Bharat Bhusan Ashu & his aides' lockers

Enforcement Directorate has initiated vigilance investigation against former Punjab Deputy Chief Minister Om Parkash Soni, requesting a copy of investigation report and documents from Vigilance.

ED initiates Vigilance Probe against Former Punjab Deputy Minister Om Parkash

Due to ED Raid at Pawan Munjal's house, Hero MotoCorp, the top two-wheeler producer in the nation faced the worst fall in over a year.

ED Raid on Pawan Munjal sends Hero Moto into Steepest Decline in 12 Months

Delhi CM Arvind Kejriwal slams CBI and ED allegations, says he will register a case on the grounds of perjury and producing false evidence

Delhi CM Arvind Kejriwal says “If I am corrupt then no one in the world is honest”

The raids conducted on 6th September were about the Delhi Policy Excise Scam whose main accused is Manish Sisodia.

Delhi Excise Policy Scam: Is Punjab’s AAP Government on the radar of Enforcement Directorate?

Bollywood actress Jacqueline Fernandez has been named as an accused in the Enforcement Directorate's (ED) supplementary charge sheet filed in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar, claim sources.

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