Enforcement Directorate (ED)
- India
SC defers to Oct 3 hearing on pleas seeking reconsideration of 2022 PMLA verdict
New Delhi: The Supreme Court on Wednesday deferred to October 3 the hearing on a question whether its 2022 verdict upholding the Enforcement Directorate’s powers to arrest and attach property under the…
- India
Amanatullah Khan moves Delhi HC challenging his arrest by ED
New Delhi: Aam Aadmi Party (AAP) MLA Amanatullah Khan has petitioned the Delhi High Court challenging his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to…
- Kolkata
RG Kar hospital financial ‘irregularities’: ED conducts raids in Kolkata
Kolkata: Sleuths of the ED on Thursday morning started search operations at the residences and offices of persons “close” to the arrested former principal of RG Kar hospital, Sandip Ghosh, in connection…
- India
Delhi court extends Amanatullah Khan’s ED custody by 3 days
New Delhi: Delhi’s Rouse Avenue Court on Friday extended the ED custody of Aam Aadmi Party (AAP) MLA Amanatullah Khan by three days in connection with the Delhi Waqf Board money laundering…
- India
AAP MLA Amanatullah Khan claims ED raid at Delhi residence, fears arrest
New Delhi: AAP MLA Amanatullah Khan on Monday claimed that a team of the Enforcement Directorate (ED) was at his house in Delhi’s Okhla to arrest him. Sources said that the ED…
- Hyderabad
Will come out as a clean pearl: BRS MLC Kavitha on her return home
Hyderabad: Bharat Rashtra Samithi (BRS) MLC K Kavitha said that she will ultimately emerge out of the allegations against her as a ‘clean pearl’ in the infamous Delhi Liquor Policy case, as…
- Telangana
Valmiki scam: ‘Why is ED silent even after getting substantial leads?’ questions KTR
Hyderabad: Bharat Rashtra Samiti (BRS) working President K T Rama Rao on Saturday, raised questions on “ED’s silence” on Valmiki scam, saying “who is protecting congress here.” KTR, in a post on…
- Hyderabad
Hyderabad: ED files prosecution plaint against NBFCs, fintech firms
Hyderabad: The Enforcement Directorate (ED) has submitted a prosecution complaint (PC) against multiple Non-Banking Financial Companies (NBFCs), fintech firms, and individuals involved in the instant loan lending sector via various mobile applications.…
- India
Excise policy scam: SC defers till Sept 5 hearing on Kejriwal’s pleas
New Delhi: The Supreme Court on Friday deferred till September 5 hearing on Delhi Chief Minister Arvind Kejriwal’s pleas seeking bail and challenging the arrest by the CBI in the alleged excise…
- Delhi
Kejriwal’s judicial custody extended till Aug 27 in excise policy case
New Delhi: A court here on Tuesday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal till August 27 in connection with the alleged excise policy scam. Kejriwal was produced before…
- Telangana
BRS files ED complaint against Rs 1000 cr Swachh Bio deal with Telangana govt
Hyderabad: A complaint has been filed with the Enforcement Directorate (ED) in New Delhi headquarters by Krishank Manne, the official spokesperson of the Bharat Rashtra Samithi (BRS), raising serious concerns over a…
- India
Hindenburg row: Odisha Cong to gherao ED office in Bhubaneswar on Aug 22
Bhubaneswar: The Odisha Pradesh Congress Committee on Sunday announced that it would join the nationwide protest on the Hindenburg Research’s latest allegations and will gherao the Enforcement Directorate (ED) office here on…
- India
ED filed cases against 132 sitting, ex-legislators, in last 6 years: Centre
New Delhi: A total of 132 money laundering cases have been registered against sitting and former MPs and MLAs apart from political leaders over the last six years, the government informed Parliament…
- Hyderabad
Hyderabad: ED searches AP Mahesh Cooperative Urban Bank in fraud case
Hyderabad: The Directorate of Enforcement (ED) here held search operations under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at seven locations in Hyderabad in a bank fraud case at…
- India
SC to hear on Monday ED’s plea challenging bail to Hemant Soren
New Delhi: The Supreme Court is slated to hear on Monday the plea filed by the Enforcement Directorate (ED) challenging the Jharkhand High Court’s decision to grant bail to JMM leader Hemant…
