Enforcement Directorate (ED)
- India
I-PAC raids: SC adjourns next hearing to March 18
New Delhi: The Supreme Court on Tuesday adjourned to March 18 the hearing on a plea moved by the ED alleging obstruction by the West Bengal government, including by Chief Minister Mamata…
- Telangana
HC allows ED to continue probe in Maheshwaram Bhoodan irregularities
Hyderabad: The Telangana High Court on Thursday, February 12, permitted the Enforcement Directorate (ED) to continue its investigation into alleged irregularities involving Bhoodan lands in Nagar village of Maheshwaram mandal. The court…
- Telangana
Telangana: ED conducts searches at Kodad in CMR rice grain diversion case
Hyderabad: Officials of the Enforcement Directorate (ED) on Monday, February 9, conducted searches at the residence of a relative of a rice miller accused of diverting Custom Milled Rice (CMR) grain in…
- Hyderabad
Hyderabad ED busts fake call centre targeting US citizens
Hyderabad: The Hyderabad Zonal Office of the Enforcement Directorate (ED) conducted searches at six locations in Ahmedabad in connection with a money laundering investigation related to a scam in which US citizens…
- Hyderabad
Hyderabad ED files complaint against ex-CISF officer for pension fraud
Hyderabad: The Enforcement Directorate has filed a prosecution complaint against ex-Assistant Sub Inspector (ASI)/Ministerial staff, Roop Singh Meena of CISF, for embezzling over Rs 60 lakh in pension funds. The Rangareddy Court…
- Hyderabad
ED moves court to confiscate 91 properties linked to gangster Nayeem
Hyderabad: The Directorate of Enforcement (ED) has filed a prosecution complaint in a Telangana court against 10 accused in a matter related to forceful occupation and selling of land and other properties…
- India
Centre, Telangana get SC notice for KLSR Infratech insolvency fraud
New Delhi: The Supreme Court on Friday, January 23, sought responses of the Centre, Telangana, Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and the SFIO on a plea seeking an independent…
- Bangalore
MUDA case: ED attaches fresh assets worth more than Rs 20 crore
New Delhi: The Enforcement Directorate on Thursday, January 22, said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case…
- India
I-PAC raids: HC says no to BJP holding demonstration at Secretariat
Kolkata: The Calcutta High Court on Thursday, January 15, refused permission to the Bharatiya Janata Party (BJP) to hold a demonstration in front of West Bengal state Secretariat Nabanna, which houses the…
- India
I-PAC raids: ED’s probe obstruction very serious, says SC, stays FIR against officers
New Delhi: The Supreme Court on Thursday, January 15, described the Enforcement Directorate’s (ED) allegation that Chief Minister Mamata Banerjee caused “obstruction” in its probe as “very serious” and agreed to examine…
- India
‘Massive embarrassment’ for Mamata Banerjee, claims BJP after HC order
New Delhi: The Bharatiya Janata Party (BJP) on Wednesday, January 14, described as “massive embarrassment” for West Bengal Chief Minister Mamata Banerjee the Calcutta High Court decision to dispose of TMC’s petition…
- India
I-PAC raids: SC to hear ED plea accusing Mamata’s interference
Kolkata/New Delhi: The Supreme Court is slated to hear on Thursday, January 15, a plea moved by the Enforcement Directorate (ED) alleging interference and obstruction by the West Bengal government, including by…
- India
TMC’s Abhishek Banerjee alleges ED raid on I-PAC office was political vendetta
Kolkata: All India Trinamool Congress (TMC) leader Abhishek Banerjee on Monday, January 12, attacked the Enforcement Directorate (ED) for its recent raid on the office of political consultancy firm I-PAC here, alleging…
- India
ED may attach Al Falah University campus under anti-money laundering law
New Delhi: The Al Falah University campus in Haryana’s Faridabad, which came under the scanner of investigating agencies after the Red Fort area blast, could be attached by the Enforcement Directorate under…
- India
I-PAC raids: ED moves SC against ‘interference’ by CM Mamata Banerjee; WB govt files caveat
New Delhi: The Enforcement Directorate has approached the Supreme Court alleging interference and obstruction by the West Bengal government, including by Chief Minister Mamata Banerjee, in its probe and search operation at…
