Enforcement Directorate
- India
I-PAC Director Chandel remanded to 10 Days of ED custody
New Delhi: A Delhi court on Tuesday sent I-PAC co-founder and director Vinesh Chandel to ten days of ED custody following his arrest by the Enforcement Directorate in a case linked to…
- India
Delhi court sends Al-Falah group chairman to judicial custody in 2nd PMLA case
New Delhi: A Delhi court on Saturday, April 4, remanded Al-Falah group chairman Jawad Ahmad Siddiqui in 14 days of judicial custody, in connection with a money laundering case linked to the…
- India
ED searches I-PAC-linked premises in Bengaluru, Hyderabad, and Delhi
New Delhi: The Enforcement Directorate (ED) on Thursday, April 2, conducted fresh searches at some premises linked to the executives of political consultancy firm I-PAC and some others in multiple cities, officials…
- India
I-PAC raid row: SC to hear ED plea on Mamata Banerjee interference
New Delhi: The Supreme Court of India is scheduled to hear a plea on Wednesday, March 18, filed by the Enforcement Directorate (ED), alleging interference by West Bengal Chief Minister, Mamata Banerjee,…
- India
West Bengal: ED cracks down on suspected illegal call centres
Kolkata: The Enforcement Directorate (ED) on Monday, March 16, conducted searches at multiple locations in poll-bound West Bengal as part of a probe into the operations of an alleged illegal call centre,…
- Delhi
Excise Policy: HC seeks stand of Kejriwal, Sisiodia on CBI plea against discharge
New Delhi: The Delhi High Court on Monday, March 9, sought the stand of former Delhi chief minister Arvind Kejriwal, his deputy Manish Sisodia and 21 others on a petition by the…
- Andhra Pradesh
ED attaches Rs 441 crore assets in Andhra Pradesh liquor scam
Hyderabad: The Enforcement Directorate (ED), Hyderabad, on Friday, March 6, attached assets worth Rs 441.63 crore of Kessireddy Rajasekhara Reddy, his family members and associated entities in connection with the alleged Andhra Pradesh…
- India
HC grants bail to ex-CMO official in 2 cases of Chhattisgarh liquor ‘scam’
Bilaspur: The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the Chief Minister’s Office (CMO) in the previous Congress government, in two cases about an alleged…
- India
Delhi HC grants bail to SDPI president MK Faizy in money laundering case
New Delhi: The Delhi High Court on Monday, February 16, granted bail to SDPI national president M K Faizy in a case of alleged money laundering related to the proscribed outfit Popular…
- Telangana
Telangana: ED arrests fertility clinic owner in surrogacy racket probe
New Delhi: The Enforcement Directorate on Friday, February 13, said it has arrested a doctor, who owns a Telangana-based fertility centre, on money laundering charges for allegedly running a surrogacy racket. The…
- India
ED to issue fresh summons to Tina Ambani in money laundering case
New Delhi: The Enforcement Directorate is soon expected to issue fresh summons to Tina Ambani, wife of Reliance Group chairman Anil Ambani, for questioning in a money laundering case after she failed…
- India
ED raids in West Bengal linked to coal mining, transportation case
Kolkata: The Enforcement Directorate on Tuesday, February 3, conducted searches at multiple locations in West Bengal as part of a money laundering investigation into a case of alleged illegal mining and transportation…
- Top Stories
SC issues fresh notices to Anil Ambani, ADAG on PIL alleging fraud
New Delhi: The Supreme Court on Friday, January 23, issued fresh notices to Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a Public Interest Litigation (PIL) seeking a court-monitored probe…
- Bangalore
Sabarimala Gold loss case: ED searches multiple locations in three states
Kochi: The Enforcement Directorate on Tuesday, January 20 launched searches in three states as part of its money laundering investigation into the Sabarimala gold loss case, official sources said. About 21 locations…
- Hyderabad
Hyderabad: Fake officer held for threatening ED officials in Heera Gold probe
Hyderabad: The Enforcement Directorate in Hyderabad arrested a man impersonating an ED official and hindering the investigation in the Heera Gold case. According to ED, the accused identified as Kalyan Banerjee was…