Enforcement Directorate (ED)
- India
Delhi excise policy case: ED names Raghav Chadha in supplementary chargesheet
New Delhi: Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday said that reports stating that his name was mentioned in the Enforcement Directorate (ED) chargesheet in the liquor policy case are…
- Telangana
TSPSC chairman, secretary appear before ED in paper leak case
Hyderabad: In a key development in the Telangana State Public Service Commission (TSPSC) question paper leak case, its chairman Janardhan Reddy and secretary Anitha Ramachandran on Monday appeared before the Enforcement Directorate…
- India
Delhi court extends Sisodia’s ED custody in excise policy case
New Delhi: A court here on Saturday extended former Deputy Chief Minister of Delhi, Manish Sisodia’s custody till May 8 in connection with the excise policy case being investigated by the Enforcement…
- India
ED raids BYJU’s; claims it remitted Rs 9754 cr to foreign jurisdictions
New Delhi: The Enforcement Directorate (ED) has conducted search and seizure operations at three premises of Raveendaran Byju and his company ‘Think & Learn Private Limited’ in Bengaluru under the provisions of…
- India
ED attaches properties worth Rs 4.09 cr in PMLA case
New Delhi: The Enforcement Directorate (ED) said on Friday that it has attached movable and immovable properties worth Rs 4.09 crore belonging to Deepak Kumar, Ramesh Kadel, his relatives and his associates…
- Delhi
Excise policy scam: Delhi court defers order on Sisodia’s bail plea in ED case
New Delhi: A Delhi court on Wednesday deferred the pronouncement of its order on AAP leader and former Deputy Chief Minister Manish Sisodia’s bail plea in connection with the Delhi excise policy…
- Bangalore
Chinese firm Xiaomi’s plea challenging ED rejected by Karnataka HC
Bengaluru: Karnataka High Court has rejected Chinese firm Xiaomi’s plea against the seizure of Rs 5,551.27 crore from its bank accounts by the Enforcement Directorate (ED). A single-judge bench of Justice M.…
- Delhi
Excise policy scam: Delhi court extends Sisodia’s judicial custody by 2 weeks
New Delhi: A court here on Monday extended former Delhi Deputy Chief Minister Manish Sisodia’s judicial custody by two weeks in connection with the excise policy case being investigated by the Enforcement…
- India
Central agencies lying to courts: Delhi CM Arvind Kejriwal on CBI summons
Delhi: Delhi chief minister Arvind Kejriwal on Saturday alleged that he knew he would be next in line to be summoned by the Central Bureau of Investigation (CBI) since the day he…
- India
‘Orwellian state being created..’: Cong on ED case against BBC
New Delhi: The Congress on Thursday slammed the Centre after the Enforcement Directorate registered a case against news broadcaster BBC India, alleging that the government is determined to impose a “dictatorial government”…
- Telangana
Telangana: ED and CBI are mere puppets, says BRS leader KTR
Hyderabad: Bharat Rashtra Samithi (BRS) working president K. T. Rama Rao on Thursday said that the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have become mute spectators and mere…
- India
BBC India on ED radar; probed for foreign exchange violations
New Delhi: The Enforcement Directorate has registered a FEMA case against news broadcaster BBC India for foreign exchange violations, official sources said Thursday. The federal probe agency has also called for documents and the recording…
- Hyderabad
Hyderabad: Court issues notice to TSPSC paper leak case suspects
Hyderabad: The Nampally court hearing the petition filed by the Enforcement Directorate seeking its permission to interrogate two suspects of the TSPSC paper leak case issued notices to the lawyers of Praveen…
- Delhi
Delhi liquor scam: YSRCP MP’s son tried to derail probe, ED retrieves chats
New Delhi: Raghav Magunta, son of YSR Congress Party MP from Andhra Pradesh’s Ongole Magunta Sreenivasulu Reddy, recorded false statement before the Enforcement Directorate (ED) in connection with the Delhi excise policy…
- Telangana
Telangana: ED to question key accused in TSPSC paper leak case
Hyderabad: In a significant development in the Telangana State Public Service (TSPSC) exam paper leak case, the Enforcement Directorate (ED) has entered the scene to question tge key accused. The central agency…
