Enforcement Directorate (ED)
- India
Congress questions EC on getting social media post on electoral bonds deleted
New Delhi: The Congress on Wednesday questioned the Election Commission’s move to get a post on the electoral bonds scheme deleted from social media platform X and said that the issue raised…
- Top Stories
EC denies nod to Telangana CM for Rama Navami offering at Bhadrachalam temple
Hyderabad: The Election Commission (EC) denied permission to Telangana chief minister A Revanth Reddy to offer silk clothes and Muthyala Talambralu (pearls) to the Bhadrachalam temple for Sri Rama Navami festival, because…
- Delhi
Court seeks ED’s response on Kejriwal’s plea for permission to consult his doctor
New Delhi: A Delhi court on Tuesday directed the ED to file its response to Chief Minister Arvind Kejriwal’s application seeking permission to consult his regular doctor through video conference. In his…
- India
ED opposed foreign travel of approver in excise scam: Sanjay Singh
New Delhi: AAP Rajya Sabha MP Sanjay Singh Sunday alleged that the ED opposed foreign travel of the government witness at whose testimony Delhi Chief Minister Arvind Kejriwal was arrested in the…
- Telangana
KCR accuses BJP of triggering ‘religious madness’, misusing agencies like ED
Hyderabad: Launching a sharp attack against the BJP, BRS president K Chandrasekhar Rao on Saturday accused the saffron party of triggering a “religious madness” for political gains and misusing Central agencies like…
- 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…
