Enforcement Directorate (ED)
- 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…
- 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…
- 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…