Enforcement Directorate (ED)
- India
ED suspects Dawood’s brother’s link in online betting racket
New Delhi: The Enforcement Directorate (ED) ,probing the Mahadev Online Books (MOB), has found the suspected ties of its promoters with India’s most wanted and fugitive underworld Don Dawood Ibrahim Kaskar’s brother…
- Hyderabad
Excise Policy: Delhi HC seeks ED stand on bail plea of Hyderabad-based bizman
New Delhi: The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a bail plea by Hyderabad-based businessman Arun Ramchandra Pillai in a money laundering case related to…
- Hyderabad
Hyderabad: Tollywood actor Navdeep appears before ED in drugs case
Hyderabad: Tollywood actor Pallapolu Navdeep on Tuesday appeared before the Enforcement Directorate (ED) for questioning in an alleged drug trafficking case. The actor reached ED’s regional office in Hyderabad in the morning…
- India
ED raids AAP’s Delhi MLA Amanatullah Khan in money-laundering probe
New Delhi: The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others, official sources said. The…
- India
School jobs scam: Cal HC directs Abhishek to submit all documents sought by ED
Kolkata: The Calcutta High Court on Friday directed Trinamool Congress MP Abhishek Banerjee to submit all documents sought by the Enforcement Directorate (ED) from him in connection with its probe into the…
- Photos
In pics: Protest against Sanjay Singh arrest
Chandigarh: Police personnel attempt to stop AAP workers protesting against the arrest of party leader Sanjay Singh by the Enforcement Directorate, in Chandigarh, Thursday, Oct. 5, 2023. (PTI Photo) Chandigarh: AAP workers…
- India
Mahadev app case: ED summons Kapil Sharma, actors Huma Qureshi & Hina Khan
New Delhi: The Enforcement Directorate has summoned comedian Kapil Sharma, actors Huma Qureshi and Hina Khan for questioning on different dates in connection with its money laundering probe linked to the Mahadev…
- India
Delhi court sends AAP leader Sanjay Singh to ED custody till Oct 10
New Delhi: A Delhi court Thursday, October 5, sent senior AAP leader Sanjay Singh to the custody of the Enforcement Directorate for five days, a day after he was arrested in the Delhi…
- India
ED asks TMC’s Abhishek to appear; MP challenges agency to provide evidence
Kolkata: The Enforcement Directorate (ED) has summoned senior TMC leader Abhishek Banerjee to appear before its officers in Kolkata on October 9 in connection with the West Bengal school jobs scam, prompting…
- India
Timeline preceding AAP MP Sanjay Singh’s arrest in money laundering case
New Delhi: The Enforcement Directorate (ED) arrested Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh in connection with its probe into the now scrapped excise police case following day-long searches at…
- Bollywood
ED summons Ranbir Kapoor in Mahadev betting app case
New Delhi: Actor Ranbir Kapoor has been summoned by the Enforcement Directorate on Friday (October 6) in connection with the Mahadev betting app case. According to sources Ranbir Kapoor had allegedly carried…
- India
Delhi Excise Policy case: SC asks ED to not summon Kavitha till Nov 20
New Delhi: The Supreme Court on Tuesday asked the Enforcement Directorate (ED) to not summon BRS MLC K. Kavitha till November 20 in the Delhi excise policy case. A bench comprising Justices…
- Telangana
Will extend date of summons to BRS MLC K Kavitha by 10 days: ED to SC
New Delhi: The Enforcement Directorate (ED) on Friday told the Supreme Court it will extend by 10 days the date of summons issued to BRS leader K Kavitha in connection with the…
- Hyderabad
ED notice issued to me is politically motivated, says BRS leader Kavitha
Hyderabad: MLC K Kavitha of the ruling BRS on Thursday said the Enforcement Directorate notice issued to her in the Delhi Excise Policy case is politically motivated, and that the party’s legal…
- Delhi
Kavitha calls ED summons in Delhi excise policy case ‘Modi notice’
Hyderabad: Bharat Rashtra Samithi (BRS) MLC K. Kavitha on Thursday said that the Enforcement Directorate (ED) notice to her in the Delhi excise policy case is politically motivated and issued with an…
