Enforcement Directorate (ED)
- India
Shahjahan arranged goons over phone to attack ED staff at Sandeshkhali: CBI
Kolkata: The Central Bureau of Investigation (CBI) told a district court on Thursday that the now-suspended Trinamool Congress leader Sheikh Shahjahan, who’s the mastermind behind the attack on ED and CAPF teams…
- India
ED questions AAP’s Goa chief, 3 others in money laundering case
Panaji: The Enforcement Directorate (ED) on Thursday questioned Aam Aadmi Party’s Goa unit president Amit Palekar and three others in connection with a money laundering case. The ED had summoned Palekar, AAP…
- Hyderabad
ED attaches assets worth Rs 70L of Hyderabad-based Jasleen Enterprises
Hyderabad: The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad. The Hyderabad division of the…
- Delhi
Arvind Kejriwal’s ED custody extended till April 1
New Delhi: A court here on Thursday extended the Enforcement Directorate custody of Chief Minister Arvind Kejriwal till April 1 in the excise policy case. The agency had sought seven-day custody of…
- News
Delhi HC denies interim relief to Kejriwal on plea against ED arrest, remand
New Delhi: The Delhi High Court on Wednesday refused interim relief to Delhi Chief Minister Arvind Kejriwal, who has been arrested by the Enforcement Directorate in an excise policy case. Justice Swarana…
- Delhi
Excise scam: Kejriwal urges Delhi HC to order release from ED custody
New Delhi: Chief Minister Arvind Kejriwal on Wednesday urged the Delhi High Court to order his immediate release from ED custody in connection with a money-laundering case linked to the excise policy…
- India
RFL PMLA case: ED attaches Rs 124-cr worth assets
New Delhi: The Enforcement Directorate on Tuesday said it has attached assets worth more than Rs 124 crore belonging to various companies as part of a money laundering investigation against Religare Finvest…
- Hyderabad
ED finds Rs 2.54 cr cash in washing machine during raids on Capricornian shipping
Hyderabad: Sleuths of the Enforcement Directorate (ED) stumbled upon a unique scene where their searches uncovered Rs 2.5 crores in undisclosed cash concealed within a washing machine. Capricornian Shipping & Logistics Pvt…
- Telangana
ED excise scam case ‘political laundering’, says jailed BRS MLC K Kavitha
New Delhi: BRS leader K Kavitha on Tuesday said the Delhi excise policy-linked money laundering case registered by the Enforcement Directorate is a “political laundering case”. Kavitha, who was produced before a…
- News
Delhi CM Kejriwal issues 1st direction from ED custody
New Delhi: Delhi Chief Minister Arvind Kejriwal has issued his first direction from ED custody on running the city government, AAP sources said on Sunday. Kejriwal was arrested by the Enforcement Directorate…
- India
Delhi CM Kejriwal plea seeks removal of cop for ‘misconduct’
New Delhi: A local court has directed to preserve CCTV camera footage on a plea filed by Delhi Chief Minister Arvind Kejriwal, seeking the removal of a Delhi Police officer deployed for security…
- India
‘Kejriwal of non-cooperative, relevant statutory requirements met with’, claims ED
New Delhi: The ED, which produced Delhi Chief Minister Arvind Kejriwal in a court here on Friday and sought his custody, said that it had complied with “relevant statutory requirements” while arresting…
- India
West Bengal: Sheikh Shahjahan’s CBI custody extended by 6 days
Kolkata: A district court in West Bengal on Friday extended the CBI custody of the now-suspended Trinamool Congress leader Sheikh Shahjahan, who’s the accused mastermind behind the attack on ED and CAPF…