Enforcement Directorate (ED)
- 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…
- Top Stories
Video: Hemant Soren’s wife Kalpana meets Sunita Kejriwal in Delhi
New Delhi: Former Jharkhand Chief Minister Hemant Soren’s wife Kalpana Soren met jailed Delhi Chief Minister Arvind Kejriwal’s wife Sunita Kejriwal here on Saturday. Kalpna Soren met Sunita Kejriwal at Delhi Chief…
- Top Stories
‘Sunita Kejriwal preparing to hold CM’s post…’: Hardeep Puri
New Delhi: Union minister Hardeep Singh Puri on Friday compared Chief Minister Arvind Kejriwal’s wife Sunita to former Bihar chief minister Rabri Devi, and said she is perhaps preparing to hold the…
- India
Shahjahan arranged goons over phone to attack ED staff at Sandeshkhali: CBI
Kolkata: The Central Bureau of Investigation (CBI) told a district court on Thursday that the now-suspended Trinamool Congress leader Sheikh Shahjahan, who’s the mastermind behind the attack on ED and CAPF teams…
- India
ED questions AAP’s Goa chief, 3 others in money laundering case
Panaji: The Enforcement Directorate (ED) on Thursday questioned Aam Aadmi Party’s Goa unit president Amit Palekar and three others in connection with a money laundering case. The ED had summoned Palekar, AAP…
- Top Stories
Hyderabad: ED attaches Rs 32.34 cr in 580 bank accounts in part-time jobs scam case
Hyderabad: The Directorate of Enforcement (ED), Hyderabad has provisionally attached Rs. 32.34 crore lying as a balance in 580 bank accounts under the provisions of the Prevention of Money Laundering Act (PMLA),…
- Hyderabad
ED attaches assets worth Rs 70L of Hyderabad-based Jasleen Enterprises
Hyderabad: The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad. The Hyderabad division of the…
- Delhi
Arvind Kejriwal’s ED custody extended till April 1
New Delhi: A court here on Thursday extended the Enforcement Directorate custody of Chief Minister Arvind Kejriwal till April 1 in the excise policy case. The agency had sought seven-day custody of…
