Enforcement Directorate (ED)
- Kolkata
After attack on officers during raid, ED issues lookout circular for TMC leader
Kolkata: A day after a mob assaulted ED officers during a raid at the residence of TMC leader Shahjahan Sheikh in West Bengal, the central agency on Saturday issued a lookout notice…
- Kolkata
West Bengal: TMC leader Shankar Adhya arrested by ED in ration scam case
North 24 Parganas: Former Bongaon Municipality Chairman Shankar Adhya was arrested by the Enforcement Directorate on Saturday midnight in connection with an alleged ration scam case. TMC leader Shankar Adhya was arrested…
- India
‘Was gheraoed by mob of around 1K people’, says ED after its team attacked in Bengal
Kolkata: Trinamool Congress leader Sheikh Shahjahan, whose “supporters” allegedly attacked an ED team in West Bengal, locked himself at his home at Sandeshkhali in North 24 Parganas district, when the ED team…
- India
ED summons: Pawar backs Kejriwal, accuses Centre of misusing power
Shirdi: Backing Delhi Chief Minister Arvind Kejriwal over Enforcement Directorate summoning him, Nationalist Congress Party president Sharad Pawar on Thursday said the Centre was misusing power to discourage those who do not…
- India
What is Kejriwal trying to hide, asks Thakur as Delhi CM skips ED summons
Hamirpur: Hitting out at Delhi Chief Minister Arvind Kejriwal for skipping the ED’s summons for a third time, Union Minister Anurag Thakur wondered what the convenor of the AAP, which lectures on…
- Delhi
Kejriwal skips third ED summons in Delhi excise policy case
New Delhi: Delhi Chief Minister Arvind Kejriwal on Wednesday skipped the third summons issued by the ED in the Delhi excise policy case and sent a written reply calling the notice illegal,…
- India
Vivo India transferred Rs 70,000 Cr in sales proceeds since 2014: ED
New Delhi: Vivo Mobile India Private Limited since its inception in India in 2014 remitted funds to the tune of over Rs 70,000 crores out of the total funds accumulated by them…
- India
ED arrests three vivo-India executives in money laundering case
New Delhi: The Enforcement Directorate has arrested three vivo-India executives in connection with its money laundering probe against the Chinese smartphone maker and some others, official sources said on Saturday. Interim CEO…
- India
ED issues third summons to Arvind Kejriwal for appearance on Jan 3
New Delhi: The Enforcement Directorate has issued a fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning for January 3 in the excise policy-linked money laundering investigation, sources said Friday. This…
- India
Lawyers examining ED notice to Kejriwal: AAP
New Delhi: The Aam Aadmi Party (AAP) said that lawyers are examining the ED notice to its convenor and Delhi Chief Minister Arvind Kejriwal and such steps that are legally correct will…
- India
Jacqueline moves Delhi HC seeking quashing of ED complaint
New Delhi: Bollywood actress Jacqueline Fernandez has submitted a petition in the Delhi High Court seeking to quash a money laundering case registered against her by the Enforcement Directorate (ED). She has…
- India
Mahadev app owner Ravi Uppal detained in Dubai
New Delhi: Ravi Uppal, one of the two main owners of the Mahadev online betting app, has been detained in Dubai by the local police on the basis of a red notice…
- 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),…