Enforcement Directorate (ED)
- India
ED attaches fresh assets in money laundering case against Shajahan
New Delhi: The Enforcement Directorate on Friday said it has issued a fresh attachment order for seizing assets worth more than Rs 14 crore of suspended West Bengal TMC leader Shajahan Sheikh…
- India
CM Kejriwal, AAP to be named in supplementary charge sheet: ED to SC
New Delhi: The Enforcement Directorate (ED) will soon file a supplementary charge sheet in a money laundering case linked to the alleged excise policy scam arraying Delhi Chief Minister Arvind Kejriwal and…
- News
Will soon file prosecution complaint against Kejriwal, AAP: ED to SC
New Delhi: The Enforcement Directorate Thursday told the Supreme Court it will soon file a prosecution complaint against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in a money laundering…
- India
ED can’t arrest accused after spl court has taken cognizance of PMLA complaint: SC
New Delhi: The Supreme Court on Thursday held that the Enforcement Directorate (ED) cannot arrest an accused on money laundering charges after cognizance has been taken by the special court on the…
- India
ED arrests Jharkhand minister Alamgir Alam in money laundering case
Ranchi: The Enforcement Directorate Wednesday arrested Congress leader and Jharkhand Rural Development Minister Alamgir Alam here in a money laundering case, days after a massive cash seizure from premises linked to his…
- News
Money laundering case: ED files charge sheet against Atiq Ahmed’s wife
New Delhi: The Enforcement Directorate (ED) has filed a charge sheet before a court in Lucknow against slain mafia-politician Atiq Ahmed’s wife Shaista Parveen under the Prevention of Money Laundering Act (PMLA)…
- India
Shahjahan collected Rs 260 cr through illegal land-grabbing: ED
Kolkata: The Enforcement Directorate (ED) on Monday told a special PMLA court here that suspended Trinamool Congress leader Sheikh Shahjahan earned Rs 260 crore through illegal land-grabbing at Sandeshkhali in West Bengal’s…
- India
SC grants Kejriwal interim bail till June 1 for campaigning in LS polls
New Delhi: In a major relief to Delhi Chief Minister Arvind Kejriwal, the Supreme Court on Friday granted him interim bail till June 1 to campaign in the ongoing Lok Sabha elections.…
- India
Delhi court extends Manish Sisodia’s judicial custody till May 21 in ED case
New Delhi: The Rouse Avenue Court on Wednesday extended the judicial custody of former Delhi Deputy CM Manish Sisodia in the excise policy case being probed by the ED till May 21.…
- Photos
In pics: ED recovers cash during raids in Ranchi
Ranchi: A huge amount of “unaccounted” cash which was recovered by the Enforcement Directorate during searches of premises allegedly linked to an aide of Jharkhand minister Alamgir Alam, in Ranchi, Monday, May…
- India
ED files money laundering case against YouTuber Elvish Yadav, others
Lucknow: The Enforcement Directorate has filed a money laundering case against YouTuber Siddharth Yadav alias Elvish Yadav and some others under the charge of suspected use of snake venom as a recreational…
- India
ED files fresh charge sheet in Mahadev app case, names 25 accused
Raipur: The Enforcement Directorate on Tuesday filed a fresh charge sheet in the Mahadev betting app-linked money laundering case, in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have…
- News
Supreme Court asks ED to explain ‘timing’ of CM Kejriwal’s arrest
New Delhi: The Supreme Court on Tuesday asked the Enforcement Directorate (ED) to explain the timing of the arrest of Delhi Chief Minister Arvind Kejriwal after the Model Code of Conduct for…
- India
ED summons AAP MLA Amanatullah Khan again on Apr 29
New Delhi: AAP MLA Amanatullah Khan has been asked by the Enforcement Directorate (ED) to depose again next week in a money laundering case linked to alleged irregularities in the Delhi Waqf…
- India
‘Destroyed over 170 phones in scam period’: ED in SC against Kejriwal’s plea
New Delhi: The Enforcement Directorate (ED) on Wednesday submitted an affidavit to the Supreme Court in response to Delhi Chief Minister Arvind Kejriwal’s plea challenging his arrest in connection with a money…
