Enforcement Directorate (ED)
- 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…
- Telangana
SC extends protection to BRS MLC Kavitha from ED action
New Delhi: The Supreme Court on Wednesday extended protection, till March 13, to BRS MLC K. Kavitha from action by the Enforcement Directorate (ED) which has summoned her in connection with the…
- News
CBI, ED can also arrest Shajahan Sheikh apart from state police: Cal HC
Kolkata: The Calcutta High Court on Wednesday directed that Trinamool Congress leader Shajahan Sheikh, the main accused in sexual atrocities on women and land grabbing at Sandeshkhali, can be arrested by the…
- Entertainment
Abdu Rozik summoned by ED in money laundering case
Mumbai: ‘Bigg Boss 16’ fame Abdu Rozik has been summoned by the Directorate of Enforcement (ED) in a money laundering case for an alleged connection with drug dealer Ali Asghar Shirazi. Giving…
- Top Stories
Centre tweaked coal auction rules for few industrialists: Congress
New Delhi: The Congress on Saturday cited CAG reports to allege that the government carried out coal auctions after tweaking rules in order to favour a select few industrialists and this caused…
- India
HC dismisses Mahua Moitra’s plea alleging media leakage from ED
New Delhi: The Delhi High Court on Friday dismissed Trinamool Congress (TMC) leader Mahua Moitra’s plea against the alleged leakage of “confidential” information from the ED to the media in relation to a…
- Top Stories
CBI to arrest Kejriwal in few days, will serve him notice by evening: AAP
New Delhi: The AAP on Friday claimed the CBI is planning to arrest Delhi Chief Minister Arvind Kejriwal in the next few days and will serve him a notice by the evening. While the party…
