Enforcement Directorate (ED)
- India
SC investigates allegations into prevention of money laundering act
The Supreme Court is hearing back-to-back petitions filed by people from across the country, over allegations that an act introduced to prevent money laundering is being used as a weapon against rivals.…
- India
Sanjay Raut questions credibility of agencies after BJP fields ex-ED officer in UP polls
Lucknow: Shiv Sena’s Rajya Sabha MP Sanjay Raut on Saturday questioned the credibility of agencies like the Enforcement Directorate (ED), the officers of which are opting for voluntary retirement and joining political…
- Hyderabad
ED arrests Karvy Group’s CFO, will confront him with MD Parthasarathy
Hyderabad: The Enforcement Directorate (ED) on Thursday said that they have arrested C. Parthasarathy, Chairman and MD, and G. Hari Krishna, CFO, of the Karvy Group in connection with the Rs 2,000…
- Delhi
ED is planning to arrest Satyendar Jain, says Kejriwal
New Delhi: Delhi Health Minister Satyendar Jain may be arrested ahead of Punjab elections, Delhi Chief Minister Arvind Kejriwal said here on Sunday. He said, Jain may be arrested by the Enforcement…
