Enforcement Directorate (ED)
- India
Man who helped Iqbal Mirchi in buying properties granted bail
New Delhi: In a setback to Enforcement Directorate (ED), a Special PMLA Court in Mumbai has granted bail to Haroun Yusuf in connection with a PMLA case related to underworld don Dawood…
- India
Excise policy case: Delhi court lists ED’s charge sheet against Sisodia on May 10
New Delhi: A Delhi court on Saturday posted for consideration the Enforcement Directorate’s (ED) supplementary charge sheet filed against former deputy chief minister and Aam Aadmi Party leader Manish Sisodia in excise…
- Telangana
Excise policy case: Vijay Nair tried to impress K Kavitha…, says ED
New Delhi: Former communication in-charge of AAP, Vijay Nair, tried to impress KCR’s daughter K. Kavitha in the Delhi excise policy case, allegedly to gain their trust and generate kickbacks, the ED…
- India
SC questions Centre over extension given to ED director
New Delhi: “Can one person be so indispensable?” the Supreme Court asked the government on Wednesday as it questioned it about the third extension of service given to ED Director Sanjay Kumar Mishra…
- Delhi
Delhi excise policy case: ED to grill Vijay Nair, Dinesh Arora
New Delhi: The Enforcement Directorate (ED) is likely to record fresh statements of Vijay Nair, former communication in-charge of AAP, and director of Buddy Retail Pvt Limited Amit Arora, who are presently…
- India
Delhi excise policy case: ED names Raghav Chadha in supplementary chargesheet
New Delhi: Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday said that reports stating that his name was mentioned in the Enforcement Directorate (ED) chargesheet in the liquor policy case are…
- Telangana
TSPSC chairman, secretary appear before ED in paper leak case
Hyderabad: In a key development in the Telangana State Public Service Commission (TSPSC) question paper leak case, its chairman Janardhan Reddy and secretary Anitha Ramachandran on Monday appeared before the Enforcement Directorate…
- India
Delhi court extends Sisodia’s ED custody in excise policy case
New Delhi: A court here on Saturday extended former Deputy Chief Minister of Delhi, Manish Sisodia’s custody till May 8 in connection with the excise policy case being investigated by the Enforcement…
- India
ED raids BYJU’s; claims it remitted Rs 9754 cr to foreign jurisdictions
New Delhi: The Enforcement Directorate (ED) has conducted search and seizure operations at three premises of Raveendaran Byju and his company ‘Think & Learn Private Limited’ in Bengaluru under the provisions of…
- India
ED attaches properties worth Rs 4.09 cr in PMLA case
New Delhi: The Enforcement Directorate (ED) said on Friday that it has attached movable and immovable properties worth Rs 4.09 crore belonging to Deepak Kumar, Ramesh Kadel, his relatives and his associates…
- Delhi
Excise policy scam: Delhi court defers order on Sisodia’s bail plea in ED case
New Delhi: A Delhi court on Wednesday deferred the pronouncement of its order on AAP leader and former Deputy Chief Minister Manish Sisodia’s bail plea in connection with the Delhi excise policy…
- Bangalore
Chinese firm Xiaomi’s plea challenging ED rejected by Karnataka HC
Bengaluru: Karnataka High Court has rejected Chinese firm Xiaomi’s plea against the seizure of Rs 5,551.27 crore from its bank accounts by the Enforcement Directorate (ED). A single-judge bench of Justice M.…
- Delhi
Excise policy scam: Delhi court extends Sisodia’s judicial custody by 2 weeks
New Delhi: A court here on Monday extended former Delhi Deputy Chief Minister Manish Sisodia’s judicial custody by two weeks in connection with the excise policy case being investigated by the Enforcement…
- India
Central agencies lying to courts: Delhi CM Arvind Kejriwal on CBI summons
Delhi: Delhi chief minister Arvind Kejriwal on Saturday alleged that he knew he would be next in line to be summoned by the Central Bureau of Investigation (CBI) since the day he…
- India
‘Orwellian state being created..’: Cong on ED case against BBC
New Delhi: The Congress on Thursday slammed the Centre after the Enforcement Directorate registered a case against news broadcaster BBC India, alleging that the government is determined to impose a “dictatorial government”…
