Enforcement Directorate (ED)
- Delhi
Legal team studying summons: AAP on Kejriwal’s ED notice
New Delhi: After the Enforcement Directorate issued a fresh summons to Delhi Chief Minister Arvind Kejriwal, his Aam Aadmi Party (AAP) on Wednesday said its legal team is studying the notice and…
- India
ED questions Tejashwi for over 8 hours in ‘land-for-jobs’ scam
Patna: The Enforcement Directorate (ED) on Tuesday questioned RJD leader Tejashwi Yadav for over eight hours in connection with the agency’s money laundering probe into the alleged land-for-jobs scam, officials said. Tejashwi,…
- News
Yechury accuses ED of ‘intimidation’, questions minimal conviction rate
Thiruvananthapuram: CPI(M) General Secretary Sitaram Yechury accused the Enforcement Directorate (ED) on Tuesday of adopting ‘intimidating tactics’ and stated that the rate of conviction in the cases registered by it is minimal.…
- Kashmir
Terror financing: ED files charge-sheet against Hizbul terrorists in Kashmir
New Delhi: The Enforcement Directorate on Saturday said it has filed a money laundering charge-sheet in connection with a terror financing case in Kashmir and has named some Hizbul Mujahideen terrorists in…
- India
PMLA case: ED issues fresh summons to Jharkhand CM Soren
Ranchi: The Enforcement Directorate has issued a fresh communication to Jharkhand Chief Minister Hemant Soren, asking him to again join the investigation in a money laundering case next week, official sources said…
- Kerala
CPI(M)’s Thomas Isaac calls ED summons ‘harassment’, says won’t appear
Kochi: Senior CPI(M) leader Thomas Isaac on Tuesday said he would not be appearing before the Enforcement Directorate in connection with a FEMA case, terming the summons issued to him as “pure…
- News
ED continues to quiz Jharkhand CM in money laundering case
Ranchi: Enforcement Directorate sleuths continued to question Jharkhand Chief Minister Hemant Soren at his official residence here on Saturday in connection with a money laundering case linked to an alleged land scam.…
- India
Joint CBI-Bengal Police SIT to probe into attack on ED officials: Cal HC
Kolkata: The Calcutta High Court on Wednesday ordered formation of a joint special investigation team of CBI and West Bengal police to probe an attack on Enforcement Directorate (ED) officials at Sandeshkhali…
- India
SC reserves verdict on AAP leader Satyendar Jain’s bail plea
New Delhi: The Supreme Court on Wednesday reserved its judgment on the regular bail petition filed by Aam Aadmi Party (AAP) leader and former Delhi minister Satyendar Jain in connection with an…
- Telangana
Telangana: BRS MLC Kavitha skips ED summon in Delhi excise policy case
New Delhi: BRS leader Kavitha K did not appear before the Enforcement Directorate (ED) on Tuesday for a fresh round of questioning in connection with a money-laundering case linked to the Delhi…
- Telangana
‘LS polls are around corner’: TPCC VP hits at BJP after ED summons Kavitha
Hyderabad: Following the Enforcement Directorate (ED) summons to Bharat Rahstra Samiti (BRS) leader K Kvaitha in connection with the Delhi excise policy scam case, Telangana Pradesh Congress Committee (TPCC) Vice President Kiran…
- Delhi
ED issues fourth summons to Kejriwal in Delhi excise policy case for Jan 18
New Delhi: The Enforcement Directorate has issued summons for the fourth time to Chief Minister Arvind Kejriwal for questioning in the Delhi excise policy-linked money laundering case, official sources said on Saturday.…
- India
Karti Chidambaram appears before ED 3rd time in less than one month
New Delhi: Congress MP Karti Chidambaram appeared before the Enforcement Directorate here on Friday, his third deposition in less than a month, for questioning in a money laundering case linked to alleged…
- Kashmir
NC president Farooq Abdullah skips ED appearance
Srinagar: National Conference (NC) president Farooq Abdullah did not appear before the Enforcement Directorate on Thursday for questioning in a money laundering case, official sources said. The 86-year-old politician was called by…
- News
ED summons National Conference president Farooq Abdullah for questioning
New Delhi: The Enforcement Directorate has summoned National Conference (NC) president Farooq Abdullah on Thursday for questioning in a money laundering case, official sources said on Wednesday. The 86-year-old politician is understood…
