Enforcement Directorate
- India
ED raids 12 places in Rs 1,000 crore-CSR scam in Kerala
Kochi: The Kochi unit of the Enforcement Directorate (ED) on Tuesday raided 12 places across the state in connection with the Rs 1,000 crore corporate social responsibility (CSR) fund scam in Kerala.…
- India
HC asks Satyendar Jain to reply to ED’s plea in money laundering case
New Delhi: The Delhi High Court on Monday sought AAP leader Satyendar Jain’s response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money…
- Bangalore
Karnataka MUDA scam case: ED seizes 160 sites worth Rs 300 crore
Mysuru: The Enforcement Directorate (ED), which is investigating the Mysuru Urban Development Authority (MUDA) scam, has seized 160 sites that were allotted to various individuals in violation of rules under the 50:50…
- India
ED raids at Kingston Engineering College conclude after two days
Chennai: The Enforcement Directorate (ED) raids at Kingston Engineering College, owned by DMK MP Kathir Anand, in Tamil Nadu’s Vellore, ended on Sunday after two days. Anand, a two-term MP from the…
- India
HC grants three weeks’ time to ED to respond to Soren’s affidavit
Ranchi: The Jharkhand High Court on Thursday granted the Enforcement Directorate (ED) three weeks to file a response to an affidavit filed by Chief Minister Hemant Soren. The ED had filed a…
- Hyderabad
Formula E race scam: Officials seek time to appear before ED in Hyderabad
Hyderabad: Former Hyderabad Metropolitan Development Authority (HMDA) commissioner Arvind Kumar and its chief engineer BLN Reddy on Thursday, January 2, sought time to appear before the Enforcement Directorate (ED) in connection with…
- India
Special court hearing today in Bengal school job case
Kolkata: Despite being a holiday, a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata will conduct a hearing on Thursday to monitor the progress of the formalities for…
- India
ED takes possession of flat in case against Dawood’s brother Iqbal Kaskar
Mumbai: The Enforcement Directorate has taken possession of a flat worth Rs 55 lakh in Maharashtra’s Thane, held in the name of an alleged associate of fugitive gangster Dawood Ibrahim’s brother Iqbal…
- India
HC likely to decide on Partha Chatterjee’s bail plea today in Bengal school job case
Kolkata: A single-judge bench of the Calcutta High Court is likely to pronounce the verdict on the bail petition filed by former West Bengal Education Minister and Trinamool Congress’ ex-general secretary Partha…
- Hyderabad
Formula E ‘corruption’ : ED to likely register PMLA case against KTR
Hyderabad: The Enforcement Directorate (ED) will likely register a money laundering case against Bharat Rashtra Samithi (BRS) working president KT Rama Rao (KTR) in the alleged Formula E fraud worth Rs 55…
- News
Couple, whose child gifted Gullak to Rahul Gandhi, die by suicide over ED, BJP harassment
Bhopal: A purported suicide note recovered after the deaths of a businessman and his wife who hanged themselves in Madhya Pradesh’s Sehore district has led to a slugfest between the Congress and…
- Telangana
ED summons ex-BRS MLA in Telangana IAS officer’s land case
Hyderabad: The Enforcement Directorate (ED) on Thursday, December summoned B Subba Reddy of Vamsiram Builders and former Bharat Rashtra Samithi (BRS) MLA Marri Janardhan Reddy, along with two other developers, in connection…
- Hyderabad
Hyderabad: ED Court takes cognizance of PC against Sahiti Infratec
Hyderabad: The Directorate of Enforcement’s (ED) zonal office here filed a prosecution complaint before the MSJ Court, Hyderabad against Sahiti Infratec Ventures India Pvt. Ltd. (SIVIPL) and its managing director B. Lakshminarayan under…
- Bangalore
ED likely to initiate action against CM Siddaramaiah in MUDA case
Bengaluru: The Enforcement Directorate (ED) is preparing to initiate action against Karnataka Chief Minister Siddaramaiah following the gathering of “clinching evidence” against him in connection with the Mysuru Urban Development Authority (MUDA)…
- India
Karnataka BJP chief Vijayendra hails ED probe in MUDA case
Kalaburagi: Karnataka BJP president B Y Vijayendra on Wednesday said the Enforcement Directorate (ED) probe into the MUDA case has vindicated his party’s stand that this scam was not limited to the…
