Enforcement Directorate (ED)
- India
Jharkhand CM Hemant Soren knocks SC doors against ED summons
New Delhi: Jharkhand Chief Minister Hemant Soren has knocked on the doors of the Supreme Court against a summons issued by the Enforcement Directorate (ED) to him in connection with a money…
- Telangana
Telangana HC quashes ED proceedings against Mantena Group
Hyderabad: The Telangana High Court has quashed the Enforcement Directorate (ED) proceedings against Max Mantena, an irrigation project construction company, in a money laundering case. Justice M. Laxman considered the action against…
- India
Mamata lashes out at ED for its renewed search operations
Kolkata: West Bengal Chief Minister Mamata Banerjee on Tuesday launched a scathing attack against the Enforcement Directorate (ED) for the latter’s renewed raid and search operations in the state since Monday, just…
- India
Hemant Soren asked to join ED probe in land-grabbing case on Aug 24
Delhi: The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren to appear before in on August 24 in connection to a land-grabbing case. Earlier, Soren was asked to join the…
- India
‘Senthil Balaji remained non-cooperative, evasive when confronted with evidence’
New Delhi: The Enforcement Directorate (ED) on Thursday said it has filed a charge sheet at a Special PMLA Court against jailed Tamil Nadu minister Senthil Balaji who has been arrested for…
- Delhi
Court dismisses Hyderabad bizman’s interim bail plea in Delhi Excise policy case
New Delhi: A court here on Thursday dismissed an application of Hyderabad-based businessman Arun Ramchandra Pillai seeking interim bail in a money laundering case related to the alleged Delhi excise policy scam…
- India
CBI, ED work independently; no interference from govt: Jitendra Singh
Kolkata: Union Minister Jitendra Singh on Saturday said probe agencies like the CBI and the ED operate independently and the central government does not interfere in their work. Responding to a question…
- India
BJP alleges opposition’s China links amid NewsClick ED probe
New Delhi: The BJP on Tuesday, August 8, cited opposition parties’ criticism of the ED action in 2021 against media portal ‘NewsClick’, now accused by a leading US daily of receiving funding from…
- India
ED probing Rs 86 crore doubtful foreign funding in NewsClick
New Delhi: The Enforcement Directorate (ED) is probing alleged fraudulent foreign funds infusion of more than Rs 86 crore into a company that runs the NewsClick portal even as it is expected to…
- India
ED seizes cash, valuables during raids at premises linked to Senthil Balaji’s associate
New Delhi: The Enforcement Directorate (ED) on Saturday said during the recent raids conducted at premises linked to a close associate of jailed Tamil Nadu Minister T. Senthil Balaji, it seized Rs…
- Chennai
SC reserves verdict on pleas challenging arrest of Senthil by ED
New Delhi: The Supreme Court on Wednesday reserved its verdict on a batch of pleas filed by arrested Tamil Nadu Minister V. Senthil Balaji and his wife against the Madras High Court’s…
- India
Delhi court issues notice to ED on Sisodia’s plea to withdraw money from bank
New Delhi: A Delhi court on Monday issued notice to the Enforcement Directorate (ED) on former Delhi Deputy Chief Minister Manish Sisodia’s plea seeking permission to withdraw money from a bank account…
- India
SC allows ED chief to continue term till Sept 15 in ‘national interest’
New Delhi: The Supreme Court on Thursday agreed to extend, till September 15, the tenure of the present ED Director Sanjay Mishra, who was due to demit office on July 31 in…
- Hyderabad
ED raid in Hyderabad in connection with bank fraud Bank fraud
New Delhi: The Enforcement Directorate on Wednesday said it has seized Indian and foreign currency and has frozen bank deposits worth more than Rs 1 crore after it conducted raids in Hyderabad…
- India
ED freezes FDs worth Rs 41.9 cr of TN higher edu minister K. Ponmudi
Chennai: The Enforcement Directorate (ED) of Tuesday froze fixed deposits worth Rs 41.9 crore of DMK leader and Tamil Nadu Higher Education Minister, K. Ponmudi. The ED in a press statement said…
