Enforcement Directorate
- India
Diversionary tactic, false case: AAP on ED raids against Saurabh Bharadwaj
New Delhi: The AAP on Tuesday termed the Enforcement Directorate raids against the party’s Delhi unit chief Saurabh Bharadwaj a “diversionary tactic” and claimed that the case against him is false. The…
- India
ED arrests TMC MLA in West Bengal school jobs ‘scam’
Kolkata: The Enforcement Directorate arrested ruling Trinamool Congress MLA Jiban Krishna Saha on Monday following raids as part of its probe into alleged irregularities in the hiring of teachers and staffers in…
- Bangalore
Online gaming case: ED raids premises linked to Karnataka MLA
Bengaluru: The Enforcement Directorate on Friday conducted multiple searches at the premises linked to Karnataka Congress MLA K C Veerendra Pappy and some others as part of an online gaming and betting-linked…
- India
Rose Valley case: ED attaches fresh assets worth over Rs 260 crore
New Delhi: Fresh assets worth about Rs 263 crore have been attached under the anti-money laundering law in a case against Kolkata-based Rose Valley Group accused of duping numerous investors, the Enforcement…
- India
Vadra received Rs 58 cr proceeds of crime in tainted Gurugram land deal: ED
New Delhi: As part of a tainted land deal in Gurugram, Congress MP Priyanka Gandhi Vadra’s husband and businessman Robert Vadra received Rs 58 crore as proceeds of crime, the Enforcement Directorate…
- India
Anil Ambani to appear before ED on Tuesday in loan fraud case
Mumbai: Anil Ambani was set to appear for questioning at the Enforcement Directorate (ED) headquarters in New Delhi on Tuesday in the alleged Rs 17,000-crore loan fraud case. According to reports, the…
- India
HC upholds order on CBI probe against Sheikh Shahjahan in 2019 murder case
Kolkata: A division bench of the Calcutta High Court, on Monday, upheld an earlier order by a single-judge bench of the same court on the Central Bureau of Investigation (CBI) probe in…
- India
Court defers order on cognisance of ED chargesheet in National Herald case
New Delhi: A Delhi court on Tuesday deferred its order on taking cognisance of the chargesheet filed by the Enforcement Directorate (ED) in the National Herald case. Court sources said the matter…
- Hyderabad
Betting App case: ED summons Vijay Devarakonda, three others
Hyderabad: The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda, and Manchu Lakshmi to appear before it in the case relating to alleged promotion of illegal betting apps. Intensifying…
- India
Betting App cases: ED calls Google, Meta for questioning on July 21
New Delhi: Taking on tech giants for allegedly promoting online betting Apps which are under probe for serious financial crimes, the Enforcement Directorate (ED) on Saturday sent notices to tech giants Google…
- India
Robert Vadra appears before ED in Sanjay Bhandari case
New Delhi: Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, appeared before the Enforcement Directorate on Monday for his questioning in connection with the UK-based arms consultant Sanjay Bhandari…
- India
ED probes Chhangur Baba’s assets, accounts in UP religious conversion case
Lucknow: The Enforcement Directorate (ED) wrote to the Uttar Pradesh Anti-Terrorism Squad (ATS), state government authorities and certain banks on Thursday to ascertain the details of assets, accounts and finances of Jalaluddin…
- Telangana
Telangana: ED books 29 celebrities in betting apps case
Hyderabad: The Enforcement Directorate has booked 29 celebrities in Telugu states for endorsing betting apps. The central agency has filed an ECIR against 29 actors, influencers, and YouTubers for allegedly promoting illegal…
- Delhi
Excise policy case: Delhi HC directs ED to respond to Kejriwal’s plea
New Delhi: The Delhi High Court on Wednesday sought the Enforcement Directorate’s response on a plea by AAP convenor Arvind Kejriwal challenging a sessions court order upholding the summons issued to him…
- India
Jharkhand: ED conducts raids at 8 locations linked to ex-Congress MLA
Ranchi: The Enforcement Directorate (ED) on Friday carried out raids at eight locations linked to close associates of former Congress MLA Amba Prasad from Jharkhand’s Barkagaon Assembly constituency. The raids are part…
