Enforcement Directorate (ED)
- India
Political slugfest in Bengal over fresh ED summons to Abhishek Banerjee
Kolkata: Political slugfest has started surfacing in West Bengal over the Enforcement Directorate (ED)’s fresh summons on Sunday evening to Trinamool Congress’ national general secretary and the party’s Lok Sabha member Abhishek…
- India
Cooperative bank scam: ED issues notice to former Kerala minister
Kochi: The Enforcement Directorate (ED) has summoned the former Lok Sabha member P.K Biju in the Karuvannur Service Cooperative Bank Ltd case. Early this week, the ED arrested two persons P.Satheesh Kumar…
- India
Trinamool Congress distances from Nusrat Jahan over ED’s summons
Kolkata: As Enforcement (ED) on Tuesday issued summons to actress-turned politician and Trinamool Congress Lok Sabha member Nusrat Jahan, the ruling party leadership has started distancing themselves with the MP. The summon,…
- Telangana
ED notice to Telangana min Gangula’s kin for violating FEMA
Hyderabad: The Enforcement Directorate (ED) has issued a show-cause notice to Swetha Granites and Swetha Agencies owned by the family members of the Telangana BC Welfare minister Gangula Kamalakar for violating the…
- Hyderabad
ED attaches assets worth Rs 90 L of Hyderabad-based Sree Venkateshwara Industries
New Delhi: The Enforcement Directorate (ED) has attached fixed deposits worth Rs 90 lakh of Hyderabad-based Sree Venkateshwara Industries in connection with a money laundering case. The ED initiated PMLA investigation based…
- Hyderabad
Hyderabad: ED seizes cash, gold worth over Rs 12 crore in FEMA probe
New Delhi: The Enforcement Directorate on Saturday said it has seized cash and gold worth more than Rs 12 crore from the premises of a Hyderabad-based auditor as part of an investigation…
- Hyderabad
ED raids Brightcom Group in Hyderabad; cash, gold, bullion recovered
New Delhi: The Enforcement Directorate (ED) on Saturday said that it conducted searches at five locations in Hyderabad in connection with a Foreign Exchange Management Act (FEMA) violation case involving the Brightcom…
- 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…
