Enforcement Directorate (ED)
- India
Chinese loan app case: ED charge sheet against Razorpay
New Delhi: The Enforcement Directorate Friday said it has filed a charge sheet against payment gateway Razorpay, three fintech companies controlled by Chinese nationals and as many NBFCs and some others in…
- Delhi
Delhi excise scam case: Kavitha summoned again on March 20 by ED
New Delhi: Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, who skipped the questioning of Enforcement Directorate (ED) in connection with Delhi excise policy scam, has been summoned again on…
- India
Money laundering: ED says only 2.98% cases against MPs, MLAs; conviction 96%
New Delhi: The Enforcement Directorate (ED) has said that only 2.98 percent of its overall ECIRs or complaints have been filed against serving or former MPs and MLAs even as its conviction…
- Telangana
Kavitha to skip ED probe in Delhi excise policy case
New Delhi: K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, who was all set to join the investigation of Enforcement Directorate (ED) in connection with Delhi excise policy scam…
- Telangana
K Kavitha to appear before ED in Delhi excise policy case today
New Delhi: BRS MLC K. Kavitha is scheduled to appear before the Enforcement Directorate (ED) on Thursday in connection with the central agency’s probe into the Delhi Excise Policy scam case. This…
- Telangana
Delhi liquor policy scam: K Kavitha moves SC over ED summons
K Kavitha, Bharat Rashtra Samithi (BRS) leader on Wednesday moved the Supreme Court seeking protection from arrest and challenging the summons by the Enforcement Directorate in a money-laundering case arising out of…
- India
Opposition MPs to march to ED office on Adani issue
New Delhi: Leaders of several opposition parties on Wednesday decided to take out a protest march from Parliament House to the ED office here and hand over a complaint to the probe agency…
- Kashmir
ED searches at 10 places in Kashmir in case linked to selling MBBS seats in Pakistan
Srinagar: The Enforcement Directorate has carried out searches at 10 places across four districts in the Kashmir valley as part of its ongoing probe against conspirators involved in arranging admissions for money…
- Delhi
Excise policy scam: Bizman Abhishek Boinpally moves Delhi HC for bail
New Delhi: Hyderabad businessman Abhishek Boinpally on Tuesday moved the Delhi High Court against the trial court’s order denying him bail in the alleged Delhi excise policy scam case registered by the…
- India
ED raid was over in 30 minutes, served them food: Tejashwi
Patna: Bihar Deputy Chief Minister Tejashwi Yadav on Monday claimed that the ED raid on his house in Delhi’s New Friends Colony lasted only 30 minutes and the team found nothing while…
- India
Excise policy scam: Bizman Arun Pillai’s ED custody extended by 3 days
New Delhi: A Delhi court on Monday extended Hyderabad-based businessman Arun Ramchandra Pillai’s Enforcement Directorate (ED) custody by three days in the excise policy case. He was arrested on March 6 after…
- Telangana
Criminals behaving like ‘Satyagrahis’, BJP’s Tarun Chugh attacks Kavitha
Hyderabad: BJP national general secretary Tarun Chugh on Sunday said ‘Aparadhis’ behave like ‘Satyagrahis’, taking an indirect dig to BRS MLC K Kavitha’s hunger strike regarding the women’s reservation bill on Friday.…
- India
‘Rumours’, says Tejashwi on ED claims of Rs 600 cr ‘proceeds of crime’
Patna: Bihar Deputy Chief Minister Tejashwi Yadav has dubbed as “rumours” the claim of the Enforcement Directorate that proceeds of crime amounting to Rs 600 crore were detected during searches on premises…
- India
Kapil Sibal accuses ED of selectively targeting Opposition-governed states
New Delhi: Rajya Sabha MP Kapil Sibal on Saturday accused the BJP-led government of misusing probe agencies, saying that the Enforcement Directorate sees the Indian map in a different way, targeting only…
- India
Bihar: ED says Rs 1 cr seized, Rs 600 crore detected in proceeds of crime
New Delhi: As RJD chief Lalu Prasad and his family faced more heat from central agencies in the alleged land-for-jobs scam, the Enforcement Directorate on Saturday said it seized Rs one crore…
