Enforcement Directorate (ED)
- India
Land-for-jobs ‘scam’: Bihar Deputy CM Tejashwi questioned by CBI, ED quizzes sister Misa
New Delhi: Investigation agencies on Saturday questioned Bihar Deputy Chief Minister Tejashwi Yadav and his MP sister Misa Bharti in connection with the railways land-for-jobs scam case here, officials said. While Yadav…
- India
‘Misuse of ED, CBI against Oppn’, SC to hear plea by 14 parties on April 5
New Delhi: Fourteen political parties, including the Congress, Trinamool Congress, AAP, NCP, Shiv Sena (UBT), on Friday moved the Supreme Court against the alleged misuse of investigative agencies in arresting opposition leaders…
- India
Karnataka HC quashes ED’s order freezing bank accounts of Amnesty International
Bengaluru: The Karnataka High Court has quashed a 2018 Enforcement Directorate order of freezing the bank accounts of Amnesty International India Private Limited. The petition filed by Amnesty International in 2018 was…
- India
TMC MPs visit offices of Union finance minister, ED, CBI, demand Adani’s arrest
New Delhi: Delegations of TMC MPs on Thursday visited the offices of Finance Minister Nirmala Sitharaman, Enforcement Directorate and Central Bureau of Investigation demanding the arrest of businessman Gautam Adani. The delegations…
- India
ED inching towards 2nd supplementary charge sheet in Delhi excise policy case
New Delhi: The Enforcement Directorate (ED) has gathered a few more crucial evidences in connection with the Delhi excise policy scam case, sources said. Recently, the federal anti-money laundering agency grilled a…
- Hyderabad
Kavitha returns to Hyderabad, meets father KCR
Hyderabad: Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha on Wednesday returned from Delhi and drove straight to the residence of her father and Telangana Chief Minister K. Chandrasekhar Rao where she was…
- India
Excise policy scam: Sisodia sent to judicial custody till April 15 in ED case
New Delhi: A Delhi Court on Wednesday sent Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia to judicial custody till April 5 in the excise policy case being…
- Hyderabad
Hyderabad: Kavitha submits all phones; slams ED claims of destroying evidence
Hyderabad: Bharat Rashtra Samithi (BRS) MLC K Kavitha submitted mobile phones, used by her in the past, before the Enforcement Directorate (ED) as crucial evidence in the now-scrapped Delhi Liquor Policy Scam.…
- Telangana
Excise scam: Kavitha likely to join ED for 3rd round of questioning today
New Delhi: K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, is likely to appear before the Enforcement Directorate (ED) here on Tuesday for the third round of questioning in…
- Telangana
Delhi liquor case: After nine hours of ED questioning, Kavitha walks out
New Delhi/Hyderabad: The Bharat Rashtra Samithi (BRC) MLC K Kavitha was let off by the Enforcement Directorate after nine hours of questioning in the national capital on Monday. However, the central agency…
- Hyderabad
Excise policy scam: Delhi HC’s notice to ED on bizman Abhishek Boinpally’s plea
New Delhi: The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) over Hyderabad businessman Abhishek Boinpally’s plea against the trial court’s order denying him bail in the…
- India
Kavitha appears before ED in Delhi excise policy scam case
Delhi: K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao and an MLC, on Monday arrived at the headquarters of the Enforcement Directorate (ED) here to join the second round…
- India
BJP, like Congress, will be over for misusing central agencies: Akhilesh
Kolkata: Samajwadi Party president Akhilesh Yadav on Sunday asserted that the BJP would be politically finished in the days to come, “just like the Congress”, for allegedly misusing central agencies against opposition parties.…
- Telangana
ED files caveat in SC on K Kavitha’s plea challenging summons against her
New Delhi: The Enforcement Directorate (ED) has filed a caveat application in the Supreme Court on the Bharatiya Rashtra Samithi (BRS) MLC K Kavitha’s plea challenging the summons issued by the probe…
- India
Sisodia involved in ‘large-scale destruction of digital evidence’: ED claims
New Delhi: The Enforcement Directorate has claimed before a Delhi court that AAP leader and former deputy chief minister Manish Sisodia was involved in “large-scale destruction of digital evidence to impede investigation”…
