Enforcement Directorate Archives

Delhi Classroom Construction Scam: ED Raids 37 Locations Amid ₹2,000 Crore Corruption Allegations

Sagar Rath6 months ago6 months ago06 mins

Allegations of inflated costs, procedural violations and political corruption cast a shadow on AAP-era infrastructure project A Project Meant to Empower, Now Under Scrutiny The Delhi classroom construction initiative was initially hailed as a transformative step for public education under the Aam Aadmi Party (AAP) government, aiming to build over 12,000 classrooms to alleviate overcrowding in government schools….

ED’s arrest policy: Supreme Court Calls for Uniform Arrest Policy Under PMLA

Sagar Rath1 year ago1 year ago08 mins

On Friday, the Supreme Court raised significant concerns about the Enforcement Directorate’s (ED) arrest policy under the Prevention of Money Laundering Act (PMLA). The court highlighted a notable discrepancy: out of 1,142 prosecution complaints filed, only 513 arrests have been made. This gap prompted the court to question whether the ED has a consistent policy…