Enforcement Directorate (ED)
- India
Mahadev app accused claims he was advised by Baghel to go to UAE
New Delhi: Even as Chhattisgarh Chief Minister Bhupesh Baghel asserted that he was the one who sent requests for banning the Mahadev App and also for issuing LOC against its promoters, one…
- India
ED raids offices, residence of flour mill owner, confidante of arrested Bengal min
Kolkata: Enforcement Directorate (ED) officials were on Saturday conducting raids and search operations at the residence and offices of a flour mill owner said to be a close confidante of West Bengal…
- India
‘Election drama reflecting BJP’s desperation’: Cong after ED’s claims against Baghel
New Delhi: The Congress on Friday alleged that faced with the prospects of a “certain defeat” in Chhattisgarh and Rajasthan, Prime Minister Narendra Modi has unleashed his “last remaining astra” – ED…
- Delhi
You can arrest my body, not my thoughts: Kejriwal taunts BJP
Raipur: Delhi Chief Minister and Aam Aadmi Party national convener Arvind Kejriwal on Friday said the Bharatiya Janata Party can only get his body arrested and not his thoughts. The Enforcement Directorate,…
- Delhi
AAP claims Arvind Kejriwal might be arrested on Thursday
New Delhi: With Delhi Chief Minister Arvind Kejriwal all set to appear before the Enforcement Directorate (ED) on Thursday for questioning in the excise policy case, the Aam Aadmi Party (AAP) is…
- India
Jet Airways’ assets worth Rs 503 cr seized in India, London & Dubai
New Delhi The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 503 crore of Jet Airways founder Naresh Goyal, his family members and companies as…
- India
ED summon to Kejriwal: AAP alleges conspiracy, BJP welcomes move
New Delhi: After the Enforcement Directorate (ED) issued summons to Delhi Chief Minister Arvind Kejriwal, the Aam Aadmi Party (AAP) said that the Central government wants to break the party by jailing…
- India
Released from hospital, Jyotipriya Mallick taken to ED office
Kolkata: West Bengal minister Jyotipriya Mallick, who was recently arrested by the Enforcement Directorate in connection with the alleged ration distribution scam, was released from a private hospital on Monday evening and…
- India
ED questions Rajasthan CM son Vaibhav Gehlot for 8 hours
New Delhi: Vaibhav Gehlot, son of Rajasthan Chief Minister Ashok Gehlot was questioned for over eight hours on Monday by the Enforcement Directorate (ED) in FEMA case. He said that he has…
- India
ED summons Delhi CM Arvind Kejriwal in excise policy case on Nov 2
New Delhi: The Enforcement Directorate has summoned Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal for questioning on November 2 in alleged liquor policy scam case. According to sources,…
- India
ED arrests co-founders of Ashoka University in bank fraud case
New Delhi: The Enforcement Directorate (ED) on Saturday arrested two promoters of a Chandigarh-based pharma company, who are also the co-founders of the Sonepat-based Ashoka University, and a chartered accountant in a…
- India
West Bengal ration scam: ED arrests Minister Jyotipriya Mallick
Kolkata: The Enforcement Directorate (ED) on Friday has finally informed that their officials have arrested the current West Bengal Forest Minister and the former State Food and Supplies Minister Jyotipriya Mallick in…
- India
ED files supplementary charge sheet in case against PFI
New Delhi: The Enforcement Directorate has filed a supplementary charge sheet against an accused in a money laundering case related to alleged terrorist activities also involving the banned Popular Front of India…
- India
‘Clear cut case made out’: ED opposes Sanjay Singh’s plea against arrest
New Delhi: The Enforcement Directorate on Thursday told the Delhi High Court, which took up AAP Rajya Sabha member Sanjay Singh’s plea challenging his arrest and remand in connection with a case…
- India
ED attaches assets of Indian man on Qatar’s request
New Delhi: The Enforcement Directorate on Thursday said it has attached assets worth Rs 1.40 crore of an Andhra Pradesh-based man, under the anti-money laundering law, on the basis of a judicial…
