Enforcement Directorate (ED)
- India
ED summons Jharkhand CM Soren for questioning on Tuesday
New Delhi: The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren for questioning on December 12, sources said. Soren, who is also the leader of the Jharkhand Mukti Morcha (JMM),…
- India
ED opposes Sanjay Singh’s bail plea in excise policy case
New Delhi: The Enforcement Directorate (ED) on Saturday strongly opposed the bail plea of AAP leader and Rajya Sabha MP Sanjay Singh in connection with the now-scrapped Delhi excise policy case. The…
- Technology
Byju’s pays remaining employees’ salaries for Nov after ‘technical glitch’ (Lead)
New Delhi: Edtech major Byju’s has paid November salaries of some of its employees after a “technical glitch” hampered the payment of some 1,000 workers. Sources told IANS on Monday that the…
- Telangana
ED holds searches at 6 locations in Telangana, Andhra Pradesh
New Delhi: The Directorate of Enforcement (ED) conducted search operations at six locations in Andhra Pradesh and Telangana, said a press release by the ED on Saturday. The raids were conducted on…
- India
Mahadev app: `courier’ alleges frame-up, denies delivering cash to anyone
Raipur: An alleged courier arrested by the Enforcement Directorate (ED) in the Mahadev betting app case on Friday submitted before a special court here that he had been framed up as part…
- Telangana
BRS, BJP targetting Congress through ED, IT raids: Revanth Reddy
Hyderabad: Telangana Pradesh Congress Committee Chief A Revanth Reddy alleged the BRS – BJP was targeting the Congress through ED and IT raids fearing the victory of Congress. In a written statement…
- India
ED summons actor Prakash Raj in Rs 100 crore money laundering case
Chennai: The Enforcement Directorate has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged Rs 100 crore ponzi and fraud case against a Tiruchirapalli-based jewellery group, official sources said…
- Hyderabad
Congress candidate G Vivek used bogus firm to transfer money: ED
Hyderabad: After the Enforcement Directorate (ED) raided the residences and offices of Telangana Congress Chennur candidate G Vivek Venkatswamy on November 21, investigations revealed that a certain firm was being used to…
- Business
ED’s FEMA probe against BYJU’s in final stages
New Delhi: An Enforcement Directorate (ED) investigation into alleged foreign exchange law violations by edtech major BYJU’s and its CEO and co-founder Raveendran Bjyu is in the final stages of completion following which…
- Hyderabad
Hyderabad: ED attaches properties of Amway India worth Rs 757.77 cr
Hyderabad: The Directorate of Enforcement (ED) has attached Rs 757.77 crore of movable and immovable properties of Amway India Enterprise Pvt. Ltd. for allegedly floating a pyramid scheme through multi-level marketing. The case against Amway was taken up by the Metropolitan Sessions Judge cum Special Court…
- India
ED issues fresh summons to Neville Roy Singham in NewsClick case
New Delhi: The Enforcement Directorate (ED) has issued fresh summons to Shanghai-based millionaire Neville Roy Singham for allegedly funnelling funds to media portal NewsClick. Singham – a US citizen currently located in…
- India
Jailed TN Minister Senthil Balaji taken to Hospital for treatment
Chennai: Tamil Nadu Minister Senthil Balaji, who was arrested by the Enforcement Directorate for his alleged involvement in a cash-for-job money, was taken to the Omandurar Government Multi Speciality Hospital for medical…
- India
Ration supply scam case: Jyotipriya Mallick remanded to 4-day judicial custody
Kolkata: A special court in Kolkata on Sunday sent West Bengal minister Jyotipriya Mallick, arrested by the Enforcement Directorate (ED) in connection with the multi-crore ration distribution case in the state, to…
- India
Amanatullah Khan money laundering case: Three arrested by ED
New Delhi: The Enforcement Directorate has arrested three people as part of a money laundering investigation against AAP MLA Amanatullah Khan linked to alleged irregularities in recruitment of staff for the Delhi Waqf…
- Business
ED attaches three properties of Hero Motocorp CMD, Chairman Pawan Munjal
New Delhi: In a massive action against the Hero Moto Corp CMD and Chairman, Pawan Munjal, the Enforcement Directorate (ED) on Friday said that it has attached three immovable properties located in…
