Enforcement Directorate (ED)
- India
One more ED chargesheet on Tihar officials in case involving Sukesh Chandrashekhar
New Delhi: The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi’s Patiala House Court against three Tihar Jail officials in a Rs 200-crore money laundering case involving Sukesh Chandrashekhar.…
- Delhi
ED freezes Rs 18.79 crore of Hyderabad company in PMLA case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have frozen Rs 18.79 crore held in 18 bank accounts of a Hyderabad-based company Multyjet Trade Pvt Ltd, its promoter director…
- India
“Beating up, threatening people to sign documents…” Chhattisgarh CM
Raipur: Coming down heavily on Enforcement Directorate for conducting searches at several locations in the State, Chhattisgarh Chief Minister Bhupesh Baghel on Sunday alleged that people are being beaten up and threatened…
- India
Over 500% rise in number of cases registered by ED in last 4 years
New Delhi: Amid a spike in raids conducted by the Enforcement Directorate (ED) during the past few years, several persons, including political leaders have been booked in cases of money laundering under…
- Hyderabad
ED grilling of Kavitha, TSPSC paper leak fresh ammo for BJP, Cong
Hyderabad: By stating that the people of Telangana have confidence only in the BJP, Prime Minister Narendra Modi is likely to boost the self-confidence of the party which has been working aggressively…
- Telangana
SIT to question TSPSC Secretary, member in paper leak case today
Hyderabad: The Special Investigation Team (SIT) has summoned the Telangana State Public Service Commission (TSPSC) Secretary and a member of the constitutional body to appear before it on Saturday, in connection with…
- Telangana
TSPSC paper leak: Telangana Congress chief complains to ED
Hyderabad: Telangana Congress President A. Revanth Reddy on Friday complained to the Enforcement Directorate about Telangana State Public Service Commission (TSPSC) exam paper leak and urged the Central agency to conduct the…
- Hyderabad
QNET scam: ED freezes Rs 137 cr after search ops in Hyderabad, Bengaluru
Hyderabad: The Directorate of Enforcement (ED) has frozen an amount of more than Rs. 137 crores during search operations at seven locations (4 in Hyderabad and 3 in Bengaluru) conducted in connection…
- Delhi
No SC relief for Kavitha against ED summons in liquor policy case
New Delhi: The Supreme Court on Monday did not grant stay on summons issued by the Enforcement Directorate (ED) to K. Kavitha, Bharat Rashtra Samithi (BRS) MLC and daughter of Telangana Chief…
- Telangana
Delhi excise policy scam: SC to hear Kavitha’s plea against ED summons
New Delhi: The Supreme Court is scheduled to hear on Monday a plea by K Kavitha, Bharat Rashtra Samithi leader and daughter of Telangana Chief Minister K Chandrasekhar Rao, seeking protection from arrest…
- 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…
