Enforcement Directorate (ED)
- India
Priyanka Gandhi mentioned in ED charge sheet in PMLA case
New Delhi: Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi’s son-in-law Robert Vadra from a real estate agent is being probed along with a land…
- India
Vivo India transferred Rs 70,000 Cr in sales proceeds since 2014: ED
New Delhi: Vivo Mobile India Private Limited since its inception in India in 2014 remitted funds to the tune of over Rs 70,000 crores out of the total funds accumulated by them…
- India
ED arrests three vivo-India executives in money laundering case
New Delhi: The Enforcement Directorate has arrested three vivo-India executives in connection with its money laundering probe against the Chinese smartphone maker and some others, official sources said on Saturday. Interim CEO…
- India
ED issues third summons to Arvind Kejriwal for appearance on Jan 3
New Delhi: The Enforcement Directorate has issued a fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning for January 3 in the excise policy-linked money laundering investigation, sources said Friday. This…
- India
Lawyers examining ED notice to Kejriwal: AAP
New Delhi: The Aam Aadmi Party (AAP) said that lawyers are examining the ED notice to its convenor and Delhi Chief Minister Arvind Kejriwal and such steps that are legally correct will…
- India
Jacqueline moves Delhi HC seeking quashing of ED complaint
New Delhi: Bollywood actress Jacqueline Fernandez has submitted a petition in the Delhi High Court seeking to quash a money laundering case registered against her by the Enforcement Directorate (ED). She has…
- India
Mahadev app owner Ravi Uppal detained in Dubai
New Delhi: Ravi Uppal, one of the two main owners of the Mahadev online betting app, has been detained in Dubai by the local police on the basis of a red notice…
- India
ED summons Jharkhand CM Soren for questioning on Tuesday
New Delhi: The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren for questioning on December 12, sources said. Soren, who is also the leader of the Jharkhand Mukti Morcha (JMM),…
- India
ED opposes Sanjay Singh’s bail plea in excise policy case
New Delhi: The Enforcement Directorate (ED) on Saturday strongly opposed the bail plea of AAP leader and Rajya Sabha MP Sanjay Singh in connection with the now-scrapped Delhi excise policy case. The…
- Technology
Byju’s pays remaining employees’ salaries for Nov after ‘technical glitch’ (Lead)
New Delhi: Edtech major Byju’s has paid November salaries of some of its employees after a “technical glitch” hampered the payment of some 1,000 workers. Sources told IANS on Monday that the…
- Telangana
ED holds searches at 6 locations in Telangana, Andhra Pradesh
New Delhi: The Directorate of Enforcement (ED) conducted search operations at six locations in Andhra Pradesh and Telangana, said a press release by the ED on Saturday. The raids were conducted on…
- India
Mahadev app: `courier’ alleges frame-up, denies delivering cash to anyone
Raipur: An alleged courier arrested by the Enforcement Directorate (ED) in the Mahadev betting app case on Friday submitted before a special court here that he had been framed up as part…
- Telangana
BRS, BJP targetting Congress through ED, IT raids: Revanth Reddy
Hyderabad: Telangana Pradesh Congress Committee Chief A Revanth Reddy alleged the BRS – BJP was targeting the Congress through ED and IT raids fearing the victory of Congress. In a written statement…
- India
ED summons actor Prakash Raj in Rs 100 crore money laundering case
Chennai: The Enforcement Directorate has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged Rs 100 crore ponzi and fraud case against a Tiruchirapalli-based jewellery group, official sources said…
- Hyderabad
Congress candidate G Vivek used bogus firm to transfer money: ED
Hyderabad: After the Enforcement Directorate (ED) raided the residences and offices of Telangana Congress Chennur candidate G Vivek Venkatswamy on November 21, investigations revealed that a certain firm was being used to…
