Enforcement Directorate (ED)
- India
TN Minister shifted from private hospital to Central Prison
Chennai: Tamil Nadu Minister V Senthil Balaji, arrested by the Enforcement Directorate in a cash-for-jobs case, was on Monday shifted to the Puzhal Central Prison here from a private hospital, official sources said.…
- India
Surjewala demands independent probe into all ED actions after Nov 2021
New Delhi: Congress General Secretary Randeep Singh Surjewala on Tuesday hailed the Supreme Court judgement striking down extensions given to ED Director S.K. Mishra as illegal, terming it is a victory of…
- India
Excise scam: SC agrees to hear bail plea of Sisodia in cases filed by CBI, ED
New Delhi: The Supreme Court on Monday agreed to hear the bail pleas of Aam Aadmi Party leader Manish Sisodia on July 14 in the excise policy scam case probed by the…
- India
AAP counters ED claims, says Sisodia’s properties worth Rs 16L only attached
New Delhi: Hours after the Enforcement Directorate claimed that it has attached properties to the tune of Rs 52.24 crore of AAP leader Manish Sisodia and his wife and others in the…
- Bangalore
ED attaches assets worth Rs 17.24 cr in Bengaluru illegal mining case
Bengaluru: The Enforcement Directorate (ED) on Wednesday said that they have attached immovable properties worth Rs 17.24 crore in a PMLA case related to Bengaluru illegal mining. In this case, the ED…
- India
Sharad Pawar unfazed, thanks Modi, ‘blames’ ED for NCP split
Pune: Appearing cool after his nephew Ajit Pawar engineered a vertical split in the party on Sunday, Nationalist Congress Party President Sharad Pawar ‘thanked’ Prime Minister Narendra Modi and ‘blamed’ the Enforcement…
- India
COVID-19 centres scam: Shiv Sena (UBT) functionary Chavan quizzed for 8 hours by ED
Mumbai: Shiv Sena (UBT) functionary Suraj Chavan on Monday appeared before the Enforcement Directorate (ED) which questioned him for more than eight hours in connection with a money laundering case linked to…
- India
SC judge recuses himself from hearing pleas in money laundering case
New Delhi: Supreme Court judge Justice K V Viswanathan on Monday recused himself from hearing the pleas, including those filed by the Enforcement Directorate (ED), in connection with a money laundering case…
- Mumbai
‘COVID centres scam’: Shiv Sena (UBT) functionary Chavan appears before ED
Mumbai: Shiv Sena (UBT) functionary Suraj Chavan on Monday appeared before the Enforcement Directorate investigating a money laundering link in the alleged COVID centres scam to record his statement, an official said.…
- Mumbai
Maha: Investigate PM CARES Fund, says Uddhav amid ED action in COVID facility ‘scam’
Mumbai: Shiv Sena (UBT) chief Uddhav Thackeray on Saturday hit back at Enforcement Directorate action against some persons close to his party in an alleged jumbo COVID facility scam by seeking a…
- India
Mumbai: Sanjay Raut’s aid raided over COVID centres ‘scam’
Mumbai: The Enforcement Directorate on Wednesday raided 15 locations in Mumbai in connection with a money laundering case related to an alleged Covid centres scam against businessman Sujit Patkar, believed to be…
- Telangana
Telangana: ED holds searches at Malla Reddy, Kamineni medical colleges
Hyderabad: The Enforcement Directorate (ED) conducted searches at a few private medical colleges and other institutions in Telangana on Wednesday. The ED officials began simultaneous searches in the morning at multiple locations…
- India
ED seizes cash, gold, diamonds while raiding Atiq Ahmad’s aides
New Delhi: The Enforcement Directorate (ED) on Saturday announced that it seized a massive amount of cash, gold and diamonds during recent raids at 10 premises belonging to aides of slain gangster-turned-politician…
- India
TN Minister Senthil Balaji sent to judicial custody till June 28
Chennai: Tamil Nadu Minister for Electricity, Excise and Prohibition, Senthil Balaji, who was arrested by the sleuths of the Enforcement Directorate (ED) in the wee hours on Wednesday, was remanded to judicial…
- Hyderabad
Hyderbad: ED arrests DC Holdings promoters in bank fraud case
Hyderabad: The Enforcement Directorate has arrested Deccan Chronicle Holdings Private Limited (DCHL) promoters, T. Venkatram Reddy and P.K. Iyer on money laundering charges in a bank fraud case. The ED has also…
