Enforcement Directorate (ED)
- 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…
- 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…
