Enforcement Directorate (ED)

Kerala

CPI(M)’s Thomas Isaac calls ED summons ‘harassment’, says won’t appear

Kochi: Senior CPI(M) leader Thomas Isaac on Tuesday said he would not be appearing before the Enforcement Directorate in connection with a FEMA case, terming the summons issued to him as “pure…
News

ED continues to quiz Jharkhand CM in money laundering case

Ranchi: Enforcement Directorate sleuths continued to question Jharkhand Chief Minister Hemant Soren at his official residence here on Saturday in connection with a money laundering case linked to an alleged land scam.…

India

Joint CBI-Bengal Police SIT to probe into attack on ED officials: Cal HC

Kolkata: The Calcutta High Court on Wednesday ordered formation of a joint special investigation team of CBI and West Bengal police to probe an attack on Enforcement Directorate (ED) officials at Sandeshkhali…
India

SC reserves verdict on AAP leader Satyendar Jain’s bail plea

New Delhi: The Supreme Court on Wednesday reserved its judgment on the regular bail petition filed by Aam Aadmi Party (AAP) leader and former Delhi minister Satyendar Jain in connection with an…
Telangana

Telangana: BRS MLC Kavitha skips ED summon in Delhi excise policy case

New Delhi: BRS leader Kavitha K did not appear before the Enforcement Directorate (ED) on Tuesday for a fresh round of questioning in connection with a money-laundering case linked to the Delhi…
Telangana

‘LS polls are around corner’: TPCC VP hits at BJP after ED summons Kavitha

Hyderabad: Following the Enforcement Directorate (ED) summons to Bharat Rahstra Samiti (BRS) leader K Kvaitha in connection with the Delhi excise policy scam case, Telangana Pradesh Congress Committee (TPCC) Vice President Kiran…
Delhi

ED issues fourth summons to Kejriwal in Delhi excise policy case for Jan 18

New Delhi: The Enforcement Directorate has issued summons for the fourth time to Chief Minister Arvind Kejriwal for questioning in the Delhi excise policy-linked money laundering case, official sources said on Saturday.…

India

Karti Chidambaram appears before ED 3rd time in less than one month

New Delhi: Congress MP Karti Chidambaram appeared before the Enforcement Directorate here on Friday, his third deposition in less than a month, for questioning in a money laundering case linked to alleged…
Kashmir

NC president Farooq Abdullah skips ED appearance

Srinagar: National Conference (NC) president Farooq Abdullah did not appear before the Enforcement Directorate on Thursday for questioning in a money laundering case, official sources said. The 86-year-old politician was called by…
News

ED summons National Conference president Farooq Abdullah for questioning

New Delhi: The Enforcement Directorate has summoned National Conference (NC) president Farooq Abdullah on Thursday for questioning in a money laundering case, official sources said on Wednesday. The 86-year-old politician is understood…
Kolkata

Attack on ED sleuths: Agency accuses Bengal cops of diluting case

Kolkata: The Enforcement Directorate (ED) on Monday accused the West Bengal Police of diluting the seriousness of the charges in the case related to the attack on its officials on January 5.…
Featured News

Likely political implications of ED actions against Soren, Kejriwal

Without questioning the actions of Enforcement Directorate and other central agencies against chief ministers of Delhi and Jharkhand, Arvind Kejriwal, and Hemant Soren respectively, one cannot ignore their political implications. As parliamentary…
News

PMLA case: Court sends Trinamool leader to 14-day ED custody

Kolkata: A Special Court here on Saturday sent Trinamool Congress leader Shankar Adhya, arrested on Friday in connection with the multi-crore ration distribution case in West Bengal, to a 14-day Enforcement Directorate…
Kolkata

After attack on officers during raid, ED issues lookout circular for TMC leader

Kolkata: A day after a mob assaulted ED officers during a raid at the residence of TMC leader Shahjahan Sheikh in West Bengal, the central agency on Saturday issued a lookout notice…
Kolkata

West Bengal: TMC leader Shankar Adhya arrested by ED in ration scam case

North 24 Parganas: Former Bongaon Municipality Chairman Shankar Adhya was arrested by the Enforcement Directorate on Saturday midnight in connection with an alleged ration scam case. TMC leader Shankar Adhya was arrested…