Enforcement Directorate (ED)
- India
ED asks TMC’s Abhishek to appear; MP challenges agency to provide evidence
Kolkata: The Enforcement Directorate (ED) has summoned senior TMC leader Abhishek Banerjee to appear before its officers in Kolkata on October 9 in connection with the West Bengal school jobs scam, prompting…
- India
Timeline preceding AAP MP Sanjay Singh’s arrest in money laundering case
New Delhi: The Enforcement Directorate (ED) arrested Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh in connection with its probe into the now scrapped excise police case following day-long searches at…
- Bollywood
ED summons Ranbir Kapoor in Mahadev betting app case
New Delhi: Actor Ranbir Kapoor has been summoned by the Enforcement Directorate on Friday (October 6) in connection with the Mahadev betting app case. According to sources Ranbir Kapoor had allegedly carried…
- India
Delhi Excise Policy case: SC asks ED to not summon Kavitha till Nov 20
New Delhi: The Supreme Court on Tuesday asked the Enforcement Directorate (ED) to not summon BRS MLC K. Kavitha till November 20 in the Delhi excise policy case. A bench comprising Justices…
- Telangana
Will extend date of summons to BRS MLC K Kavitha by 10 days: ED to SC
New Delhi: The Enforcement Directorate (ED) on Friday told the Supreme Court it will extend by 10 days the date of summons issued to BRS leader K Kavitha in connection with the…
- Hyderabad
ED notice issued to me is politically motivated, says BRS leader Kavitha
Hyderabad: MLC K Kavitha of the ruling BRS on Thursday said the Enforcement Directorate notice issued to her in the Delhi Excise Policy case is politically motivated, and that the party’s legal…
- Delhi
Kavitha calls ED summons in Delhi excise policy case ‘Modi notice’
Hyderabad: Bharat Rashtra Samithi (BRS) MLC K. Kavitha on Thursday said that the Enforcement Directorate (ED) notice to her in the Delhi excise policy case is politically motivated and issued with an…
- India
ED grilling meant to prevent me from attending INDIA bloc meeting: Abhishek
Kolkata: Trinamool Congress’ national General Secretary Abhishek Banerjee has claimed that he was selectively chosen for interrogation by the Enforcement Directorate (ED) on Wednesday to ensure that he couldn’t attend the first…
- India
It appears that Jet Airways founder Naresh Goyal was evasive: Mumbai court
Mumbai: The Enforcement Directorate (ED) has alleged that Jet Airways founder Naresh Goyal remained non-cooperative and kept on blaming other persons for misdeeds during his 10-day custodial remand in connection with a…
- India
Bengal minister hints at Abhishek Banerjee appearing before ED on Wednesday
Kolkata: A state minister in West Bengal on Tuesday gave a clear hint that Trinamool Congress national General Secretary Abhishek Banerjee might appear before the Enforcement Directorate (ED) on Wednesday for questioning…
- Kolkata
TMC MP Nusrat Jahan questioned by ED for 6 hours
Kolkata: TMC MP and actor Nusrat Jahan was on Tuesday grilled by Enforcement Directorate (ED) sleuths for nearly six hours at its office in a case linked to alleged duping of senior…
- India
Jet airways founder Naresh Goyal’s ED remand extended till Sep 14
Mumbai: A Special PMLA Court extended the Enforcement Directorate (ED) custody of Jet Airways founder Naresh Goyal till September 14, here on Monday. Goyal, 74, was produced before the court on Monday…
- India
Political slugfest in Bengal over fresh ED summons to Abhishek Banerjee
Kolkata: Political slugfest has started surfacing in West Bengal over the Enforcement Directorate (ED)’s fresh summons on Sunday evening to Trinamool Congress’ national general secretary and the party’s Lok Sabha member Abhishek…
- India
Cooperative bank scam: ED issues notice to former Kerala minister
Kochi: The Enforcement Directorate (ED) has summoned the former Lok Sabha member P.K Biju in the Karuvannur Service Cooperative Bank Ltd case. Early this week, the ED arrested two persons P.Satheesh Kumar…
- India
Trinamool Congress distances from Nusrat Jahan over ED’s summons
Kolkata: As Enforcement (ED) on Tuesday issued summons to actress-turned politician and Trinamool Congress Lok Sabha member Nusrat Jahan, the ruling party leadership has started distancing themselves with the MP. The summon,…
