Enforcement Directorate (ED)
- India
National Herald case: ED again summons Rahul on June 13
New Delhi: Congress leader Rahul Gandhi has been issued a fresh summon by the Enforcement Directorate (ED) to join the investigation in connection with the National Herald case. He will have to…
- India
Manish Sisodia gets portfolios held by Satyendar Jain
New Delhi: Delhi Deputy Chief Minister Manish Sisodia has been allocated additional charge of portfolios of Health, Home, Power, Water and Industries, which were held by Satyendar Jain. Jain was arrested by…
- India
‘Politics of revenge’, says Congress on ED summons to Gandhis
New Delhi: The Congress has termed the ED summons to Sonia Gandhi and Rahul Gandhi in the National Herald case as “politics of revenge”. Addressing a press conference on Wednesday, Congress leaders…
- India
Delhi Health Minister Satyendra Jain sent to ED custody till June 9
New Delhi: A court here on Tuesday sent Delhi Health Minister Satyendra Jain to Enforcement Directorate’s custody till June 9, in connection with a money laundering case. Jain was produced before Special…
- India
Delhi court sentences OP Chautala to 4 yrs in disproportionate assets case
New Delhi: A court here on Friday sentenced former Haryana Chief Minister Om Prakash Chautala to four years in prison and slapped a fine of Rs 50 lakh in connection with a…
- Bollywood
Money laundering case filed against Raj Kundra
Mumbai: Enforcement Directorate (ED) registered a money laundering case against Actor Shilpa Shetty’s husband and businessman Raj Kundra in connection with the production and circulation of pornography films. ED sources said Kundra…
- Andhra Pradesh
Bank fraud: ED charge sheets against ex-Andhra Bank chief manager, others
New Delhi: A former chief manager of Andhra Bank, a promoter of an Andhra Pradesh-based company and others have been named in a charge sheet by the ED in a money laundering…
- Andhra Pradesh
ED files prosecution complaint in 2014 Andhra PG medical entrance test leak case
Visakhapatnam: Enforcement Directorate(ED) on Tuesday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Ameer Ahamad Kogaluru and others, before the Special Judge (PMLA) Visakhapatnam, in a…
- India
ED submits charge sheet against Nawab Malik
Mumbai: The Enforcement Directorate (ED) on Thursday submitted a voluminous charge sheet of over 5,000 pages against Maharashtra Minister Nawab Malik, in an alleged money-laundering case arising out of a tainted 20-year-old…
- Kashmir
ED only wanted to show that I am being quizzed in PMLA case: Omar Abdullah
New Delhi: Jammu and Kashmir’s former Chief Minister Omar Abdullah was questioned Enforcement Directorate (ED) for almost five hours on Thursday in connection with a Prevention of Money Laundering case pertaining to…
- India
ED attaches property worth Rs 1.58 cr of ex-Bihar official
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has provisionally attached immovable and movable properties worth Rs 1.58 crore belonging to Sanjay Kumar Singh, the ex Executive Engineer, Public…
- India
Central agencies being misused in the country: Sanjay Raut on Nawab Malik’s arrest
Mumbai: Hitting out at the Central government over Maharashtra Minister Nawab Malik’s arrest, Shiv Sena MP Sanjay Raut on Friday alleged that Central agencies are being misused in the country. Nationalist Congress…
- Hyderabad
Hyderabad: Hashish oil seized at Ameerpet
Hyderabad: The Enforcement wing of the Prohibition and Excise department seized 25 gms of ‘Hashish Oil’ and nabbed the accused, red-handed, on Wednesday. The officials seized the Hashish oil, a two-wheeler, one…
- Top Stories
Breaking: ED arrests Nawab Malik in money laundering case
Mumbai: The Enforcement Directorate (ED) arrested Maharashtra Minority Affairs Minister Nawab Malik on Wednesday in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides, officials said.…
- Hyderabad
Illegal human hair smuggling racket busted; searches held across India
Hyderabad: The Enforcement Directorate (ED) here conducted searches between the city and north eastern states pertaining to money laundering and smuggling of raw human hear earlier this month on February 9 and…
