Enforcement Directorate (ED)
- 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…
- 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…
