Enforcement Directorate (ED)
- India
Tamil Nadu minister breaks down at hospital after ED arrest
Chennai: A team of Rapid Action Force (RAF) has been deployed at Omandurar Government Medical College in Chennai on Wednesday hours after Tamil Nadu minister V Senthil Balaji was taken for medical…
- India
‘Vendetta politics’: Kharge slams Centre over ED action on TN min
New Delhi: Hours after the Enforcement Directorate (ED) arrested Tamil Nadu’s Electricity Minister V. Senthil Balaji on Wednesday, the Congress termed the action as part of vendetta politics against those who oppose…
- India
ED raids Tamil Nadu electricity Minister Senthil Balaji’s office
Chennai: The Enforcement Directorate (ED) sleuths, who raided the official residence of Tamil Nadu electricity minister, Senthil Balaji on Tuesday morning have now reached his office in the Secretariat. According to the…
- Andhra Pradesh
Excise scam: SC to hear plea challenging interim bail grant to YSR Cong MP’s son
New Delhi: The Supreme Court agreed to hear on Friday a plea challenging grant of 15-day interim bail to Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, by the…
- India
Court takes cognisance of ED charge sheet against Manish Sisodia
New Delhi: A Delhi court on Tuesday took cognisance of a charge sheet filed by the Enforcement Directorate in the Delhi excise policy-linked money laundering case against AAP leader and former deputy…
- Delhi
Sisodia generated Rs 622.67 cr POC in Excise Policy scam: ED
New Delhi: The Enforcement Directorate’s (ED) ongoing probe into the Delhi’s Excise Policy scam has revealed that former Deputy Chief Minister Manish Sisodia had allegedly generated Rs 622.67 crore Proceeds of Crime…
- Chennai
Tamil Nadu: ED attaches assets of Udayanidhi Stalin Foundation
New Delhi: The Enforcement Directorate (ED) on Saturday said that they have attached immovable properties worth Rs 36.3 crore and seized Rs 34.7 lakh lying in the bank account of Udayanidhi Stalin…
- Delhi
Excise case: Sisodia replaced old cabinet note, reveals ED probe
New Delhi: In the Delhi excise policy scam case, the Enforcement Directorate (ED) has claimed in its charge sheet that former Deputy Chief Minister of Delhi Manish Sisodia intentionally replaced an entire…
- India
ED files money laundering case against alleged Gujarat conman Kiran Patel; conducts searches
New Delhi: The Enforcement Directorate on Saturday said it has conducted searches at a dozen locations in Gujarat against alleged conman Kiran Patel who is accused of cheating people by impersonating as…
- India
‘Don’t create atmosphere of fear’: SC to ED as excise officers allegedly threatened
New Delhi: The Supreme Court on Tuesday directed the Enforcement Directorate (ED) not to create an atmosphere of fear when it was apprised by the Chhattisgarh Government that several state excise department…
- 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…
