Enforcement Directorate (ED)
- Kolkata
Shahjahan submits ‘retraction’ petition to withdraw statements made before ED
Kolkata: The counsel for suspended Trinamool Congress leader Sheikh Shahjahan on Saturday filed a ‘retraction’ petition in a special PMLA court, seeking permission to withdraw the statements made by Shahjahan before the…
- News
SC to hear CM Kejriwal’s plea against arrest by ED on Monday
New Delhi: The Supreme Court will hear incarcerated Delhi Chief Minister Arvind Kejriwal’s plea on April 15 (Monday), against his arrest and remand by the Enforcement Directorate (ED) in connection with the…
- Delhi
ED seizes assets valued at Rs 50.47cr in Bengal ration scam case
New Delhi: The Enforcement Directorate has provisionally attached various assets of “book value” of Rs 50.47 crore allegedly acquired out of Proceeds of Crime (PoC) derived and obtained from PDS Ration Scam…
- India
Shahjahan ‘invested’ crime proceeds from land-grabbing in brother’s business: ED
Kolkata: A major portion of the money earned by suspended Trinamool Congress leader Sheikh Shahjahan from land-grabbing at Sandeshkhali in North 24 Parganas district was shown as investments in his brother Sheikh…
- Delhi
Delhi court seeks ED, CBI reply on Manish Sisosdia’s interim bail plea
New Delhi: A Delhi court on Friday sought a response from the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) on the interim bail plea of Aam Aadmi Party leader and…
- Kerala
CPI(M) has 80 ‘undisclosed’ bank accounts, 100 offices in Thrissur: ED to EC
New Delhi: The Enforcement Directorate has written to the Election Commission claiming that a money laundering investigation has found that the ruling CPI(M) in Kerala has about 80 “undisclosed” bank accounts and…
- Hyderabad
Arrested just before national elections, says BRS MLC Kavitha in letter
Hyderabad: Arrested Bharat Rashtra Samithi (BRS) MLC K Kavitha on Tuesday wrote a letter to a judge, claiming that she was arrested based on statements on a few people who “kept changing…
- Chennai
ED raids multiple locations in TN in drugs money laundering case
Chennai: The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and…
- India
Will continue our protest at PS: Detained TMC leader Derek O’Brien
New Delhi: Hours after Trinamool Congress (TMC) leaders were detained for staging a dharna outside the Election Commission here, party leader and MP Derek O’Brien said they will continue their protest at…
- Telangana
Telangana: ED attaches properties of Methuku Ravinder in Sun Parivar scam
Hyderabad: The Directorate of Enforcement (ED) has attached various immovable properties worth Rs. 8.99 crore and movable properties worth Rs. 16.20 crore in the form of bank balances and shares belonging to…
- Delhi
Excise policy: ED questions Kejriwal’s PA, AAP MLA Pathak
New Delhi: The Enforcement Directorate on Monday questioned Delhi Chief Minister Arvind Kejriwal’s personal assistant Bibhav Kumar and AAP MLA Durgesh Pathak in the excise policy-linked money laundering case, officials said. Their…
- India
ED uses fridge, TV invoices as evidence against Hemant Soren in PMLA case
New Delhi: Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand’s ex-chief minister Hemant Soren acquired 8.86 acres of land…
- India
Excise ‘scam’: ED accuses Sisodia of delaying trial, opposes bail plea
New Delhi: The Enforcement Directorate (ED) alleged before a court here on Saturday that AAP leader Manish Sisodia and other accused were delaying the trial in a money laundering case related to…
- Delhi
Atishi asks ED to reveal action against BJP in ‘money laundering’ cases
New Delhi, Apr 6 (PTI) A day after getting a notice from the Election Commission, Delhi minister Atishi on Saturday asked the ED to reveal the action taken against BJP leaders in…
- India
ED moves court against AAP’s Amanatullah Khan for non-compliance with summons
New Delhi: The Enforcement Directorate (ED) has moved the Rouse Avenue Court here against Aam Aadmi Party (AAP) legislator Amanatullah Khan for non-compliance of its summons in connection with the money laundering…
