Enforcement Directorate (ED)
- India
Jet Airways’ assets worth Rs 503 cr seized in India, London & Dubai
New Delhi The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 503 crore of Jet Airways founder Naresh Goyal, his family members and companies as…
- India
ED summon to Kejriwal: AAP alleges conspiracy, BJP welcomes move
New Delhi: After the Enforcement Directorate (ED) issued summons to Delhi Chief Minister Arvind Kejriwal, the Aam Aadmi Party (AAP) said that the Central government wants to break the party by jailing…
- India
Released from hospital, Jyotipriya Mallick taken to ED office
Kolkata: West Bengal minister Jyotipriya Mallick, who was recently arrested by the Enforcement Directorate in connection with the alleged ration distribution scam, was released from a private hospital on Monday evening and…
- India
ED questions Rajasthan CM son Vaibhav Gehlot for 8 hours
New Delhi: Vaibhav Gehlot, son of Rajasthan Chief Minister Ashok Gehlot was questioned for over eight hours on Monday by the Enforcement Directorate (ED) in FEMA case. He said that he has…
- India
ED summons Delhi CM Arvind Kejriwal in excise policy case on Nov 2
New Delhi: The Enforcement Directorate has summoned Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal for questioning on November 2 in alleged liquor policy scam case. According to sources,…
- 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…
