Enforcement Directorate (ED)
- Hyderabad
Hyderabad: ED files prosecution plaint against NBFCs, fintech firms
Hyderabad: The Enforcement Directorate (ED) has submitted a prosecution complaint (PC) against multiple Non-Banking Financial Companies (NBFCs), fintech firms, and individuals involved in the instant loan lending sector via various mobile applications.…
- India
Excise policy scam: SC defers till Sept 5 hearing on Kejriwal’s pleas
New Delhi: The Supreme Court on Friday deferred till September 5 hearing on Delhi Chief Minister Arvind Kejriwal’s pleas seeking bail and challenging the arrest by the CBI in the alleged excise…
- Delhi
Kejriwal’s judicial custody extended till Aug 27 in excise policy case
New Delhi: A court here on Tuesday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal till August 27 in connection with the alleged excise policy scam. Kejriwal was produced before…
- Telangana
BRS files ED complaint against Rs 1000 cr Swachh Bio deal with Telangana govt
Hyderabad: A complaint has been filed with the Enforcement Directorate (ED) in New Delhi headquarters by Krishank Manne, the official spokesperson of the Bharat Rashtra Samithi (BRS), raising serious concerns over a…
- India
Hindenburg row: Odisha Cong to gherao ED office in Bhubaneswar on Aug 22
Bhubaneswar: The Odisha Pradesh Congress Committee on Sunday announced that it would join the nationwide protest on the Hindenburg Research’s latest allegations and will gherao the Enforcement Directorate (ED) office here on…
- India
ED filed cases against 132 sitting, ex-legislators, in last 6 years: Centre
New Delhi: A total of 132 money laundering cases have been registered against sitting and former MPs and MLAs apart from political leaders over the last six years, the government informed Parliament…
- Hyderabad
Hyderabad: ED searches AP Mahesh Cooperative Urban Bank in fraud case
Hyderabad: The Directorate of Enforcement (ED) here held search operations under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at seven locations in Hyderabad in a bank fraud case at…
- India
SC to hear on Monday ED’s plea challenging bail to Hemant Soren
New Delhi: The Supreme Court is slated to hear on Monday the plea filed by the Enforcement Directorate (ED) challenging the Jharkhand High Court’s decision to grant bail to JMM leader Hemant…
- India
SC to hear ED’s plea challenging bail to Hemant Soren on July 29
New Delhi: The Supreme Court is scheduled to hear on July 29 an Enforcement Directorate plea challenging the Jharkhand High Court’s order granting bail to Chief Minister Hemant Soren in a money…
- Bangalore
Valmiki scam: Case against ED officials for pressuring official to name CM, others
Bengaluru: In a major twist in the Rs 187 crore scam in the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation, a case was registered on Monday against two Enforcement Directorate officials for…
- Delhi
Jailed BRS leader K Kavitha rushed to DDU Hospital in Delhi
New Delhi: BRS leader K Kavitha, who is lodged in Tihar jail here in connection with a money laundering case, was taken to Deen Dayal Upadhyay Hospital on Tuesday, officials said. Also…
- Hyderabad
Hyderabad: ED attaches Rs 3.11 cr worth of properties in SBI bank fraud
Hyderabad: The Directorate of Enforcement (ED), Hyderabad zonal office has attached immovable properties worth Rs 3.11 crore of Sagiraju Suryanarayana Raju, the managing director of Saisree Engineers under the provisions of the…
- India
Delhi HC fixes August 7 for hearing on ED’s appeal against bail to CM Kejriwal
New Delhi: The Delhi High Court on Monday fixed August 7 for hearing on the Enforcement Directorate’s (ED) plea against the trial court order granting bail to Chief Minister Arvind Kejriwal in…
- India
ED case: Ex-DMK leader Jaffer Sadiq remanded to judicial custody
Chennai: A city court on Monday remanded sacked DMK functionary Jaffer Sadiq to judicial custody till July 29 in a money laundering case registered against him by the ED. Sadiq was produced…
- India
SC adjourns hearing on ex-TN minister Balaji’s bail plea to July 22
New Delhi: The Supreme Court has adjourned to July 22 the hearing on a bail plea of former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate in…
