Enforcement Directorate (ED)
- Top Stories
Kavitha’s arrest: BRS to protest against ED’s move across Telangana
Hyderabad: Condemning the Enforcement Directorate’s (ED) move to arrest its MLC, K Kavitha on Friday evening, the Bharat Rashtra Samithi (BRS) called on its cadres to hold protests across all the constituencies…
- Telangana
Kavitha’s arrest: Congress calls ED’s action ‘drama’ by BRS-BJP
Hyderabad: The ruling Congress in Telangana on Friday, March 15, termed the arrest of Bharat Rashtra Samithi (BRS) MLC K Kavitha as ‘drama’ created by the BRS and the BJP together, just…
- Hyderabad
ED arrests BRS MLC Kavitha after raids in Hyderabad
Hyderabad: In a major development, the Enforcement Directorate (ED) on Friday, March 15 arrested Bharat Rashtra Samithi (BRS) MLC K Kavitha at 5: 20 pm in Hyderabad after raids at her residence…
- Hyderabad
ED raids BRS MLC Kavitha’s residence in Hyderabad
Hyderabad: Sleuths of the Enforcement Directorate (ED) on Friday, March 15, raided the residence of Bharat Rashtra Samithi (BRS) MLC K Kavitha in Banjara Hills as part of a money laundering investigation,…
- Kolkata
ED seizes ‘crucial’ documents from the residence of Sheikh Shahjahan’s aide
Kolkata: The Enforcement Directorate (ED) on Thursday seized crucial documents linked to the multi-crore ration distribution case in West Bengal, including seven diaries, from the residence of a close confidant of now-suspended…
- India
After ED raids, Jharkhand Congress MLA claims ignoring BJP’s offer of LS ticket
Ranchi: After the Directorate of Enforcement (ED) raided her premises in Jharkhand, Congress MLA, Amba Prasad, on Tuesday claimed that the BJP had offered her ticket to contest from Hazaribag in the…
- India
Sandeskhali ED attack: CBI arrests 3 ‘associates’ of Shahjahan Sheikh
New Delhi: The CBI on Monday arrested three alleged associates of suspended TMC leader Shahajahan Sheikh including his security guard in connection with the January 5 attack on an Enforcement Directorate team,…
- India
ED conducted raids at Lalu Prasad aide Subhash Yadav’s premises
Patna: Separate teams of the Enforcement Directorate (ED) on Saturday conducted raids at the locations of Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in Patna. Subhash Yadav, a…
- Chennai
Tamil Nadu: ED conducts searches in sand mining case
Chennai: The Enforcement Directorate on Saturday conducted searches in Tamil Nadu as part of a money laundering investigation linked to probe alleged illegal sand mining in the state, official sources said. The…
- India
ED attaches sugar mill of Sharad Pawar’s grandnephew
New Delhi: The Enforcement Directorate on Friday said it has attached assets worth more than Rs 50 crore of a sugar mill owned by a company of Rohit Pawar, the grandnephew of…
- India
Non-compliance to summons: ED files fresh complaint against Kejriwal
New Delhi: The Enforcement Directorate (ED) has filed its second complaint at a court here against Delhi Chief Minister Arvind Kejriwal over non-compliance with the agency’s summons issued to him in connection…
- India
ED files fresh complaint against Delhi CM for skipping summons
New Delhi: The Enforcement Directorate has filed a fresh complaint before a Delhi court seeking prosecution of Chief Minister Arvind Kejriwal for skipping its summonses in a money laundering investigation, official sources…
- Hyderabad
Hyderabad: ED unearths human hair racket worth Rs 11.78 crore
Hyderabad: During a money laundering operation against city-based Nayla Family Exports Private Ltd on Tuesday, March 5, the Enforcement Directorate (ED) officials unearthed a human hair racket worth Rs 11,793 crore. In…
- India
Relief to Karnataka dy CM Shivakumar as SC dismisses money laundering case
New Delhi: The Supreme Court on Tuesday dismissed a money laundering probe against Karnataka Deputy Chief Minister DK Shivakumar. The Congress leader had moved the top court against the Karnataka High Court…
- News
Ready to answer questions via video conferencing: Kejriwal tells ED
New Delhi: Delhi Chief Minister Arvind Kejriwal in his reply to the latest ED summons related to the excise policy case has expressed readiness to appear before the agency through video-conferencing after…
