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      • Enforcement Directorate
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      Enforcement Directorate

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      The Enforcement Directorate (ED) is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws. The organization’s primary purpose includes the enforcement of two key Acts - the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA). The ED operates under the Department of Revenue, Ministry of Finance, Government of India.

      Recently, the ED has been involved in several high profile cases. One of them is the National Herald case involving Congress leaders, where the ED conducted raids and sealed the Young Indian office. Another notable case is the alleged illegal sand mining case linked to a former Punjab Chief Minister’s nephew. Currently, the ED is also involved in an ongoing investigation related to the Aam Aadmi Party (AAP). This case pertains to alleged irregularities and money laundering in the Delhi Excise Policy. AAP leaders, including CM Arvind Kejriwal are facing judicial proceedings related to this case.

      Liquor Policy Scam: SC Grants Bail To Arvind Kejriwal But Split On CBI Arrest
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      Liquor Policy Scam: SC Grants Bail To Arvind Kejriwal But Split On CBI Arrest  

      - By Ritika Jain   |   13 Sept 2024 11:58 AM IST

      Supreme Court Grants Interim Bail To Delhi CM Arvind Kejriwal
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      Supreme Court Grants Interim Bail To Delhi CM Arvind Kejriwal  

      - By Ritika Jain   |   12 July 2024 12:10 PM IST

      The Numbers In The Vijay Mallya “Willful Defaulter” Case
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      The Numbers In The Vijay Mallya “Willful Defaulter” Case  

      - By A Staff Writer   |   11 March 2016 7:14 PM IST

      Black Money Recovery: Rs 79 Cr In New Currency Notes; Total Haul Rs 300 Cr
      #Banking
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      Black Money Recovery: Rs 79 Cr In New Currency Notes; Total Haul Rs 300 Cr  

      - By Sneha   |   17 Dec 2016 2:00 PM IST

      Art Installation Video Viral Again As Cash Seized From DK Shivakumar
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      Art Installation Video Viral Again As Cash Seized From DK Shivakumar  

      - By Anmol Alphonso   |   5 Sept 2019 9:01 AM IST

      Fake Swiss Bank List On Indian Black Money Holders Goes Viral
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      Fake Swiss Bank List On Indian Black Money Holders Goes Viral  

      - By Anmol Alphonso   |   12 Sept 2019 12:33 PM IST

      Arvind Kejriwal Situation Peculiar, SC On Granting Interim Bail
      Law
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      Arvind Kejriwal Situation Peculiar, SC On Granting Interim Bail  

      - By Ritika Jain   |   10 May 2024 6:19 PM IST

      ED Material Show Arvind Kejriwal Involved In Delhi Liquor Scam: HC
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      ED Material Show Arvind Kejriwal Involved In Delhi Liquor Scam: HC  

      - By Ritika Jain   |   9 April 2024 5:06 PM IST

      Old Video Of AAP Leader Sanjay Singh Arguing With UP Police Revived
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      Old Video Of AAP Leader Sanjay Singh Arguing With UP Police Revived  

      - By Anmol Alphonso   |   5 April 2024 6:47 PM IST

      Arvind Kejriwal Refuses To Share iPhone Password With ED: Will Apple Comply?
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      Arvind Kejriwal Refuses To Share iPhone Password With ED: Will Apple Comply?  

      - By Hera Rizwan   |   4 April 2024 2:38 PM IST

      Viral Clip Misidentifies AAP Minister As Punjab CM Being Detained by Police
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      Viral Clip Misidentifies AAP Minister As Punjab CM Being Detained by Police  

      - By Hazel Gandhi   |   30 March 2024 1:40 PM IST

      Delhi CM Kejriwals Savage Courtroom Exchange with ASG Raju Is Fake
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      Delhi CM Kejriwal's 'Savage' Courtroom Exchange with ASG Raju Is Fake  

      - By Anmol Alphonso   |   29 March 2024 3:51 PM IST

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