Enforcement Directorate (ED)
- India
SC to hear ED’s plea challenging bail to Hemant Soren on July 29
New Delhi: The Supreme Court is scheduled to hear on July 29 an Enforcement Directorate plea challenging the Jharkhand High Court’s order granting bail to Chief Minister Hemant Soren in a money…
- Bangalore
Valmiki scam: Case against ED officials for pressuring official to name CM, others
Bengaluru: In a major twist in the Rs 187 crore scam in the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation, a case was registered on Monday against two Enforcement Directorate officials for…
- Delhi
Jailed BRS leader K Kavitha rushed to DDU Hospital in Delhi
New Delhi: BRS leader K Kavitha, who is lodged in Tihar jail here in connection with a money laundering case, was taken to Deen Dayal Upadhyay Hospital on Tuesday, officials said. Also…
- Hyderabad
Hyderabad: ED attaches Rs 3.11 cr worth of properties in SBI bank fraud
Hyderabad: The Directorate of Enforcement (ED), Hyderabad zonal office has attached immovable properties worth Rs 3.11 crore of Sagiraju Suryanarayana Raju, the managing director of Saisree Engineers under the provisions of the…
- India
Delhi HC fixes August 7 for hearing on ED’s appeal against bail to CM Kejriwal
New Delhi: The Delhi High Court on Monday fixed August 7 for hearing on the Enforcement Directorate’s (ED) plea against the trial court order granting bail to Chief Minister Arvind Kejriwal in…
- India
ED case: Ex-DMK leader Jaffer Sadiq remanded to judicial custody
Chennai: A city court on Monday remanded sacked DMK functionary Jaffer Sadiq to judicial custody till July 29 in a money laundering case registered against him by the ED. Sadiq was produced…
- India
SC adjourns hearing on ex-TN minister Balaji’s bail plea to July 22
New Delhi: The Supreme Court has adjourned to July 22 the hearing on a bail plea of former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate in…
- Bangalore
Karnataka Tribal board case: Minister Nagendra sent to ED custody till July 18
Bengaluru: A special court on Saturday remanded former state minister B. Nagendra to Enforcement Directorate (ED) custody till July 18 in connection with the multi-crore scam in the Karnataka Maharshi Valmiki Scheduled…
- Bangalore
Karnataka: ED takes B Nagendra into custody in money laundering probe
Bengaluru: The Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a money-laundering probe linked to the alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development…
- India
ED summons YouTuber Elvish Yadav in money laundering case
Lucknow: The Enforcement Directorate has summoned YouTuber Siddharth Yadav alias Elvish Yadav on July 23 for questioning in a money laundering case linked to the suspected use of snake venom as a…
- India
Delhi CM victim of political conspiracy: Sunita Kejriwal
New Delhi: Delhi Chief Minister Arvind Kejriwal’s wife Sunita Kejriwal alleged on Saturday that her husband was a victim of a “deep political conspiracy” and urged the people to rally behind him…
- India
ED could file case on how AAP leaders are breathing: Atishi
New Delhi: AAP on Friday lashed out at the Enforcement Directorate saying “the agency could file a case on how the party’s leaders are breathing”. These remarks came after the ED on…
- Telangana
Telangana mining scam: BRS MLA Gudem Mahipal Reddy appears before ED
Hyderabad: Bharath Rashtra Samithi (BRS) Patancheru MLA Gudem Mahipal Reddy on Tuesday, July 2 appeared before the Enforcement Directorate (ED) in relation with the alleged mining scam. BRS MLA Gudem Mahipal Reddy…
- India
Kerala: ED attaches land, bank deposits of CPI(M) in money laundering case
Kochi: The Enforcement Directorate has attached a land parcel in Kerala and bank deposits worth Rs 73 lakh allegedly belonging to the CPI(M) as part of an ongoing money laundering probe linked…
- India
Soren’s release from jail to help bring secular parties together: D Raja
Ranchi: Communist Party of India (CPI) general secretary D Raja on Saturday welcomed the Jharkhand High Court’s order granting bail to former chief minister Hemant Soren and said it would help bring…
