Enforcement Directorate (ED)
- 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…
- News
Sunita Kejriwal best person to keep AAP together: Saurabh Bharadwaj
New Delhi: AAP leader Saurabh Bharadwaj has said that Delhi Chief Minister Arvind Kejriwal’s wife Sunita is the best person to keep the party together in the prevailing circumstances and asserted that…
- India
ED attaches Rs 31-cr worth Ranchi land ‘belonging’ to Soren
Ranchi: The Enforcement Directorate (ED) has attached land measuring 8.86 acre, allegedly owned by former Jharkhand chief minister Hemant Soren in Ranchi, as part of a money laundering investigation against him and…
- India
Opposition leaders wash off corruption stains in ‘BJP washing machine’?
As the country inches closer to the world’s largest general elections, starting on April 19, the opposition and social media users have mounted a stingy attack on BJP, calling it a ‘washing…
- India
Shahjahan earned Rs 100 cr in just 2 fiscals from prawn business: Sources
Kolkata: Suspended Trinamool Congress leader Sheikh Shahjahan made a profit of over Rs 100 crore only from his prawn and shrimp export business, and that too in just two financial years —…
- India
ED’s reply to Kejriwal’s plea: Multiple routes used for transferring money to Goa identified
New Delhi: In its reply filed in the Delhi High Court on Tuesday to a plea challenging Delhi Chief Minister Arvind Kejriwal’s arrest in the excise policy case, the Enforcement Directorate (ED)…
- India
Liquor policy case: Kavitha’s bail plea to be heard on April 4
Hyderabad: The Rouse Avenue Court has delayed the hearing on Bharat Rashtra Samithi (BRS) MLC K Kavitha’s temporary bail plea to Thursday, April 4, following a request from Kavitha’s attorney Abhishek Manu…
- India
Excise policy case: Court to hear ED’s arguments on Sisodia’s bail plea on April 6
New Delhi: A court here on Tuesday heard former Deputy Delhi Chief Minister Manish Sisodia’s bail application with arguments focusing on the alleged delay in completing the investigation in connection with the…
- News
ED files a money laundering case against TMC leader Mahua Moitra
The Enforcement Directorate (ED) on Tuesday, April 2, registered a money laundering case against Trinamool Congress leader and expelled MP Mahua Moitra in the cash-for-query probe. According to sources, the financial probe…
- Delhi
ED says CBI, IT probes also detected ‘kickbacks’ used for AAP Goa campaign
New Delhi: The money trail of the alleged Rs 45 crore kickbacks generated from the Delhi excise policy “scam” and used for the 2022 Goa election campaign by the Aam Aadmi Party…
- Kolkata
Now, ED takes Sheikh Shahjahan into custody after 4-hour grilling
Kolkata: In a sudden development, the Enforcement Directorate (ED) on Saturday took the custody of Sheikh Shahjahan, the suspended Trinamool Congress leader who’s accused of being the mastermind behind the attack on…
