Enforcement Directorate (ED)
- India
Liquor policy case: Kavitha’s bail plea to be heard on April 4
Hyderabad: The Rouse Avenue Court has delayed the hearing on Bharat Rashtra Samithi (BRS) MLC K Kavitha’s temporary bail plea to Thursday, April 4, following a request from Kavitha’s attorney Abhishek Manu…
- India
Excise policy case: Court to hear ED’s arguments on Sisodia’s bail plea on April 6
New Delhi: A court here on Tuesday heard former Deputy Delhi Chief Minister Manish Sisodia’s bail application with arguments focusing on the alleged delay in completing the investigation in connection with the…
- News
ED files a money laundering case against TMC leader Mahua Moitra
The Enforcement Directorate (ED) on Tuesday, April 2, registered a money laundering case against Trinamool Congress leader and expelled MP Mahua Moitra in the cash-for-query probe. According to sources, the financial probe…
- Delhi
ED says CBI, IT probes also detected ‘kickbacks’ used for AAP Goa campaign
New Delhi: The money trail of the alleged Rs 45 crore kickbacks generated from the Delhi excise policy “scam” and used for the 2022 Goa election campaign by the Aam Aadmi Party…
- Kolkata
Now, ED takes Sheikh Shahjahan into custody after 4-hour grilling
Kolkata: In a sudden development, the Enforcement Directorate (ED) on Saturday took the custody of Sheikh Shahjahan, the suspended Trinamool Congress leader who’s accused of being the mastermind behind the attack on…
- Top Stories
Video: Hemant Soren’s wife Kalpana meets Sunita Kejriwal in Delhi
New Delhi: Former Jharkhand Chief Minister Hemant Soren’s wife Kalpana Soren met jailed Delhi Chief Minister Arvind Kejriwal’s wife Sunita Kejriwal here on Saturday. Kalpna Soren met Sunita Kejriwal at Delhi Chief…
- Top Stories
‘Sunita Kejriwal preparing to hold CM’s post…’: Hardeep Puri
New Delhi: Union minister Hardeep Singh Puri on Friday compared Chief Minister Arvind Kejriwal’s wife Sunita to former Bihar chief minister Rabri Devi, and said she is perhaps preparing to hold the…
- India
Shahjahan arranged goons over phone to attack ED staff at Sandeshkhali: CBI
Kolkata: The Central Bureau of Investigation (CBI) told a district court on Thursday that the now-suspended Trinamool Congress leader Sheikh Shahjahan, who’s the mastermind behind the attack on ED and CAPF teams…
- India
ED questions AAP’s Goa chief, 3 others in money laundering case
Panaji: The Enforcement Directorate (ED) on Thursday questioned Aam Aadmi Party’s Goa unit president Amit Palekar and three others in connection with a money laundering case. The ED had summoned Palekar, AAP…
- Top Stories
Hyderabad: ED attaches Rs 32.34 cr in 580 bank accounts in part-time jobs scam case
Hyderabad: The Directorate of Enforcement (ED), Hyderabad has provisionally attached Rs. 32.34 crore lying as a balance in 580 bank accounts under the provisions of the Prevention of Money Laundering Act (PMLA),…
- Hyderabad
ED attaches assets worth Rs 70L of Hyderabad-based Jasleen Enterprises
Hyderabad: The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad. The Hyderabad division of the…
- Delhi
Arvind Kejriwal’s ED custody extended till April 1
New Delhi: A court here on Thursday extended the Enforcement Directorate custody of Chief Minister Arvind Kejriwal till April 1 in the excise policy case. The agency had sought seven-day custody of…
- News
Delhi HC denies interim relief to Kejriwal on plea against ED arrest, remand
New Delhi: The Delhi High Court on Wednesday refused interim relief to Delhi Chief Minister Arvind Kejriwal, who has been arrested by the Enforcement Directorate in an excise policy case. Justice Swarana…
- Top Stories
ED registers case against IT firm of Kerala CM Vijayan’s daughter
Kochi: The Enforcement Directorate on Wednesday initiated an investigation into a money laundering case involving Kerala Chief Minister Pinarayi Vijayan’s daughter Veena Vijayan’s IT firm and the Cochin-based mining firm CMRL. The…
- Delhi
Excise scam: Kejriwal urges Delhi HC to order release from ED custody
New Delhi: Chief Minister Arvind Kejriwal on Wednesday urged the Delhi High Court to order his immediate release from ED custody in connection with a money-laundering case linked to the excise policy…
