Enforcement Directorate (ED)
- India
Money laundering case: ED summons Delhi minister Satyendar Jain’s wife
New Delhi: The Enforcement Directorate (ED) has asked Delhi minister Satyendar Jain’s wife Poonam Jain to be present before the agency next week while it extracts information from the digital devices seized…
- India
HC junks plea seeking suspension of Delhi Health Minister Satyendar Jain
New Delhi: The Delhi High Court on Thursday turned down a plea seeking suspension of Delhi Health Minister Satyendar Jain, who is under the custody of the Enforcement Directorate (ED) since May…
- India
Vivo India directors leave country as ED intensifies money laundering probe: Sources
New Delhi: Vivo India directors Zhengshen Ou and Zhang Jie left the country as the Enforcement Directorate intensified its inquiry into the money laundering case against the Chinese firm, said sources. The…
- Mumbai
Former Mumbai police commissioner appears before ED in NSE scam case
New Delhi: In the latest development in connection with the National Stock Exchange’s (NSE) co-location scam, the Enforcement Directorate is recording the statement of 1986 batch IPS official and former Mumbai Police…
- India
Jauhar University case: ED summons SP leader Azam Khan, his wife and son
New Delhi: The Enforcement Directorate (ED) has summoned Samajwadi Party leader Azam Khan, his wife and their son on different dates before July 15 in connection with a case linked to the…
- India
Maharashtra an ‘ED’ government, says Dy CM Fadnavis
After the opposition raised slogans of “ED, ED” during the trust vote as rebels voted in favour of Eknath Shinde, Maharashtra deputy chief minister Devendra Fadnavis defended the newly formed government stating…
- Politics
Priyanka Gandhi slams govt over ‘revenge’ action against Sanjay Raut
New Delhi: A day after Shiv Sena MP Sanjay Raut appeared before the ED in a money laundering case, Congress leader Priyanka Gandhi Vadra on Saturday alleged the BJP is adopting every…
- India
Enforcement Directorate to scan accounts of Mohammed Zubair
New Delhi: The Enforcement Directorate (ED) has asked the Delhi Police to hand them over FIR, remand papers and account-related information of Alt News co-founder Mohammed Zubair so that the agency could…
- India
Maharashtra: Sanjay Raut to join ED probe in Patra Chawl scam case
New Delhi: A day after Uddhav Thackeray quit as Maharashtra Chief Minister, Shiv Sena leader Sanjay Raut on Thursday said that he would join the investigation of the Enforcement Directorate (ED) in connection…
- India
Sanjay Raut summoned by ED; Shiv Sena terms it ‘conspiracy’
Mumbai:The ED has summoned Shiv Sena MP Sanjay Raut on Tuesday for questioning in a money laundering probe linked to the re-development of a Mumbai ‘chawl’ and other related financial transactions involving…
- India
Shiv Sena’s Sanjay Raut summoned by ED in money laundering case
New Delhi: The Enforcement Director (ED) has summoned Shiv Sena MP Sanjay Raut on Tuesday for questioning in a money-laundering probe linked to the re-development of a Mumbai ‘chawl’, officials said. The…
- India
ED issues fresh summons to Sonia Gandhi, asks her to join probe by mid-July
New Delhi: Congress President Sonia Gandhi on Thursday was served a fresh notice by the Enforcement Directorate (ED) to join the probe by mid-July in the National Herald case. On Wednesday, she…
- India
ED accepts Sonia Gandhi’s request to defer her questioning
New Delhi: The Enforcement Directorate (ED) has accepted the request of Congress chairperson Sonia Gandhi to defer her questioning in connection with National Herald case. She was to be questioned on June…
- India
Sonia writes to ED seeking postponement of appearance till complete recovery
New Delhi: Congress president Sonia Gandhi on Wednesday wrote to the Enforcement Directorate seeking postponement of her appearance by a few weeks till she recovers completely from Covid and a lung infection.…
- Telangana
Hyderabad: Renuka Chowdhury clarifies her action of holding cop by his collar
Hyderabad: Issuing a clarification over the incident that took place at the protest site on Thursday, Congress leader and former union minister Renuka Chowdhury said that whatever happened was “unintentional” and she…
