Enforcement Directorate (ED)
- Telangana
Telangana: ED conducts searches at Kodad in CMR rice grain diversion case
Hyderabad: Officials of the Enforcement Directorate (ED) on Monday, February 9, conducted searches at the residence of a relative of a rice miller accused of diverting Custom Milled Rice (CMR) grain in…
- Hyderabad
Hyderabad ED busts fake call centre targeting US citizens
Hyderabad: The Hyderabad Zonal Office of the Enforcement Directorate (ED) conducted searches at six locations in Ahmedabad in connection with a money laundering investigation related to a scam in which US citizens…
- Hyderabad
Hyderabad ED files complaint against ex-CISF officer for pension fraud
Hyderabad: The Enforcement Directorate has filed a prosecution complaint against ex-Assistant Sub Inspector (ASI)/Ministerial staff, Roop Singh Meena of CISF, for embezzling over Rs 60 lakh in pension funds. The Rangareddy Court…
- Hyderabad
ED moves court to confiscate 91 properties linked to gangster Nayeem
Hyderabad: The Directorate of Enforcement (ED) has filed a prosecution complaint in a Telangana court against 10 accused in a matter related to forceful occupation and selling of land and other properties…
- India
Centre, Telangana get SC notice for KLSR Infratech insolvency fraud
New Delhi: The Supreme Court on Friday, January 23, sought responses of the Centre, Telangana, Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and the SFIO on a plea seeking an independent…
- Bangalore
MUDA case: ED attaches fresh assets worth more than Rs 20 crore
New Delhi: The Enforcement Directorate on Thursday, January 22, said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case…
- India
I-PAC raids: HC says no to BJP holding demonstration at Secretariat
Kolkata: The Calcutta High Court on Thursday, January 15, refused permission to the Bharatiya Janata Party (BJP) to hold a demonstration in front of West Bengal state Secretariat Nabanna, which houses the…
- India
I-PAC raids: ED’s probe obstruction very serious, says SC, stays FIR against officers
New Delhi: The Supreme Court on Thursday, January 15, described the Enforcement Directorate’s (ED) allegation that Chief Minister Mamata Banerjee caused “obstruction” in its probe as “very serious” and agreed to examine…
- India
‘Massive embarrassment’ for Mamata Banerjee, claims BJP after HC order
New Delhi: The Bharatiya Janata Party (BJP) on Wednesday, January 14, described as “massive embarrassment” for West Bengal Chief Minister Mamata Banerjee the Calcutta High Court decision to dispose of TMC’s petition…
- India
I-PAC raids: SC to hear ED plea accusing Mamata’s interference
Kolkata/New Delhi: The Supreme Court is slated to hear on Thursday, January 15, a plea moved by the Enforcement Directorate (ED) alleging interference and obstruction by the West Bengal government, including by…
- India
TMC’s Abhishek Banerjee alleges ED raid on I-PAC office was political vendetta
Kolkata: All India Trinamool Congress (TMC) leader Abhishek Banerjee on Monday, January 12, attacked the Enforcement Directorate (ED) for its recent raid on the office of political consultancy firm I-PAC here, alleging…
- India
ED may attach Al Falah University campus under anti-money laundering law
New Delhi: The Al Falah University campus in Haryana’s Faridabad, which came under the scanner of investigating agencies after the Red Fort area blast, could be attached by the Enforcement Directorate under…
- India
I-PAC raids: ED moves SC against ‘interference’ by CM Mamata Banerjee; WB govt files caveat
New Delhi: The Enforcement Directorate has approached the Supreme Court alleging interference and obstruction by the West Bengal government, including by Chief Minister Mamata Banerjee, in its probe and search operation at…
- India
Chhattisgarh: ED conducts raids in Bharatmala project land acquisition case
Raipur: The Enforcement Directorate on Monday raided multiple locations in Chhattisgarh as part of an investigation into alleged irregularities in the payment of land acquisition compensation for a Bharatmala project road between…
- Delhi
Delhi HC to hear ED’s plea in National Herald case against Sonia, Rahul
New Delhi: The Delhi High Court is slated to hear on Monday a criminal revision petition filed by the Enforcement Directorate (ED) challenging a trial court order that refused to take cognisance…
