Enforcement Directorate (ED)
- India
ED arrests co-founders of Ashoka University in bank fraud case
New Delhi: The Enforcement Directorate (ED) on Saturday arrested two promoters of a Chandigarh-based pharma company, who are also the co-founders of the Sonepat-based Ashoka University, and a chartered accountant in a…
- India
West Bengal ration scam: ED arrests Minister Jyotipriya Mallick
Kolkata: The Enforcement Directorate (ED) on Friday has finally informed that their officials have arrested the current West Bengal Forest Minister and the former State Food and Supplies Minister Jyotipriya Mallick in…
- India
ED files supplementary charge sheet in case against PFI
New Delhi: The Enforcement Directorate has filed a supplementary charge sheet against an accused in a money laundering case related to alleged terrorist activities also involving the banned Popular Front of India…
- India
‘Clear cut case made out’: ED opposes Sanjay Singh’s plea against arrest
New Delhi: The Enforcement Directorate on Thursday told the Delhi High Court, which took up AAP Rajya Sabha member Sanjay Singh’s plea challenging his arrest and remand in connection with a case…
- India
ED attaches assets of Indian man on Qatar’s request
New Delhi: The Enforcement Directorate on Thursday said it has attached assets worth Rs 1.40 crore of an Andhra Pradesh-based man, under the anti-money laundering law, on the basis of a judicial…
- Hyderabad
ED raids multiple offices across Hyderabad, Kolkata, Kerala in PMLA case
New Delhi: Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal’s Kolkata, Telangana’s Hyderabad and Kerala’s Thrissur district under the provisions of Prevention of Money Laundering Act,…
- India
Alleged conman Sukesh Chandrashekhar’s latest letter to LG bid to undermine ED’s charge sheet?
New Delhi: Sukesh Chandrashekhar, the alleged mastermind of extortion, cheating, and money laundering, has injected a new twist into the ongoing investigation against him by the Enforcement Directorate (ED). Chandrashekhar appears to…
- Bangalore
ED conducts search operations in Bengaluru in Opto Circuits bank fraud case
New Delhi: The Enforcement Directorate (ED) on Tuesday conducted search operations at five different locations in Bengaluru in connection with a bank fraud case involving Opto Circuits India Ltd and associated individuals.…
- India
School job case: Abhishek’s PA leaves ED office after 10 hours
Kolkata: After almost 10 hours of marathon grilling in the cash-for-school-job case, Sumit Roy, the personal assistant of Trinamool Congress National General Secretary Abhishek Banerjee, came out of the Enforcement Directorate (ED)…
- Business
Delhi court extends ED custody of Vivo executives, Lava chief in PMLA case
New Delhi: A Delhi court on Monday extended, by two days, the ED custody of accused persons in connection with a money laundering case related to Chinese smartphone-maker Vivo. Additional Sessions Judge…
- Delhi
Dwarka dacoity: Criminals, posing as ED officials, loot man of Rs 3 cr; 3 arrested
New Delhi: Three men have been arrested in connection with Friday’s sensational dacoity in Delhi’s Dwarka, where members of a gang, passing themselves off as ED officers, looted Rs 3 crore from…
- Bangalore
Bommai demands CBI, ED probe in illegal money recovery
Bengaluru: Karnataka former chief minister Basavaraj Bommai on Saturday said that both the state government and contractors are jointly looting the state while the Contractors Association has become the state government’s “commission…
- India
ED suspects Dawood’s brother’s link in online betting racket
New Delhi: The Enforcement Directorate (ED) ,probing the Mahadev Online Books (MOB), has found the suspected ties of its promoters with India’s most wanted and fugitive underworld Don Dawood Ibrahim Kaskar’s brother…
- Hyderabad
Excise Policy: Delhi HC seeks ED stand on bail plea of Hyderabad-based bizman
New Delhi: The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a bail plea by Hyderabad-based businessman Arun Ramchandra Pillai in a money laundering case related to…
- Hyderabad
Hyderabad: Tollywood actor Navdeep appears before ED in drugs case
Hyderabad: Tollywood actor Pallapolu Navdeep on Tuesday appeared before the Enforcement Directorate (ED) for questioning in an alleged drug trafficking case. The actor reached ED’s regional office in Hyderabad in the morning…
