Enforcement Directorate (ED)
- News
Money laundering case: ED files charge sheet against Atiq Ahmed’s wife
New Delhi: The Enforcement Directorate (ED) has filed a charge sheet before a court in Lucknow against slain mafia-politician Atiq Ahmed’s wife Shaista Parveen under the Prevention of Money Laundering Act (PMLA)…
- India
Shahjahan collected Rs 260 cr through illegal land-grabbing: ED
Kolkata: The Enforcement Directorate (ED) on Monday told a special PMLA court here that suspended Trinamool Congress leader Sheikh Shahjahan earned Rs 260 crore through illegal land-grabbing at Sandeshkhali in West Bengal’s…
- India
SC grants Kejriwal interim bail till June 1 for campaigning in LS polls
New Delhi: In a major relief to Delhi Chief Minister Arvind Kejriwal, the Supreme Court on Friday granted him interim bail till June 1 to campaign in the ongoing Lok Sabha elections.…
- India
Delhi court extends Manish Sisodia’s judicial custody till May 21 in ED case
New Delhi: The Rouse Avenue Court on Wednesday extended the judicial custody of former Delhi Deputy CM Manish Sisodia in the excise policy case being probed by the ED till May 21.…
- Photos
In pics: ED recovers cash during raids in Ranchi
Ranchi: A huge amount of “unaccounted” cash which was recovered by the Enforcement Directorate during searches of premises allegedly linked to an aide of Jharkhand minister Alamgir Alam, in Ranchi, Monday, May…
- India
ED files money laundering case against YouTuber Elvish Yadav, others
Lucknow: The Enforcement Directorate has filed a money laundering case against YouTuber Siddharth Yadav alias Elvish Yadav and some others under the charge of suspected use of snake venom as a recreational…
- India
ED files fresh charge sheet in Mahadev app case, names 25 accused
Raipur: The Enforcement Directorate on Tuesday filed a fresh charge sheet in the Mahadev betting app-linked money laundering case, in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have…
- News
Supreme Court asks ED to explain ‘timing’ of CM Kejriwal’s arrest
New Delhi: The Supreme Court on Tuesday asked the Enforcement Directorate (ED) to explain the timing of the arrest of Delhi Chief Minister Arvind Kejriwal after the Model Code of Conduct for…
- India
ED summons AAP MLA Amanatullah Khan again on Apr 29
New Delhi: AAP MLA Amanatullah Khan has been asked by the Enforcement Directorate (ED) to depose again next week in a money laundering case linked to alleged irregularities in the Delhi Waqf…
- India
‘Destroyed over 170 phones in scam period’: ED in SC against Kejriwal’s plea
New Delhi: The Enforcement Directorate (ED) on Wednesday submitted an affidavit to the Supreme Court in response to Delhi Chief Minister Arvind Kejriwal’s plea challenging his arrest in connection with a money…
- India
Soren moves SC, says HC not pronouncing verdict on his plea against arrest
New Delhi: Former Jharkhand Chief Minister Hemant Soren on Wednesday moved the Supreme Court, saying the high court is not pronouncing a verdict on his plea challenging arrest by the Enforcement Directorate…
- India
‘Won’t allow democracy to fail’: Hemant Soren in message from jail
Ranchi: The BJP was trying to topple governments in opposition-ruled states but democracy cannot be allowed to fail, said former Jharkhand CM Hemant Soren in a message from jail that his wife…
- Delhi
ED lied in court about Kejriwal’s diet in jail; conspiracy to kill him: Atishi
New Delhi: Delhi Cabinet minister Atishi on Thursday claimed there was a “huge conspiracy” to kill Chief Minister Arvind Kejriwal, who has been arrested by the Enforcement Directorate in the Delhi excise…
- Delhi
Delhi Waqf Board case: ED grills AAP legislator Amanatullah Khan
New Delhi: The Enforcement Directorate (ED) is questioning AAP legislator Amanatullah Khan in connection with the Delhi Waqf Board money laundering case, said the sources. On Monday, the Supreme Court had refused…
- Top Stories
Kejriwal eating mangoes, sweets to raise blood sugar level: ED tells Delhi court
New Delhi: The Enforcement Directorate (ED) on Thursday said in a Delhi court that Chief Minister Arvind Kejriwal was deliberately eating mangoes and other high-carb food to raise his blood sugar level…
