Enforcement Directorate (ED)
- India
ED summons NCP MLA Hasan Mushrif for questioning in money laundering case
New Delhi: The Enforcement Directorate has summoned senior NCP leader and MLA Hasan Mushrif for questioning in a money laundering investigation being conducted against him and others, officials said Saturday. The politician…
- Telangana
ED grills Kavitha for nine hours, summoned again on March 16
New Delhi/Hyderabad: After nearly nine long hours of questioning, Bharat Rashtra Samithi (BRS) senior leader and MLC K Kavitha was finally let-off by the Enforcement Directorate on Saturday. However, her phone continues…
- India
Teachers’ scam: ED directs salon owner to return Rs 50L taken as loan from Kuntal Ghosh
Kolkata: Soma Chakraborty, the beauty salon owner in Kolkata who purportedly took a loan of Rs 50 lakh from youth Trinamool Congress leader Kuntal Ghosh arrested in connection with the multi-crore teachers’…
- India
ED’s special public prosecutor Nitesh Rana resigns from agency
New Delhi: Advocate Nitesh Rana on Saturday resigned as the special public prosecutor of the Enforcement Directorate, citing personal reasons. As a special public prosecutor since 2015, Rana represented the federal agency…
- India
Delhi excise scam: Hyderabad biz man accuses ED of forging his statements
New Delhi: Hyderabad-based businessman Arun Ramchandra Pillai, arrested in a money laundering case related to the alleged Delhi excise scam, has moved a city court accusing the Enforcement Directorate (ED) of forging his…
- Delhi
Video: BRS’ Kavitha joins ED probe in Delhi Excise Policy scam case
New Delhi: Bharat Rashtra Samithi (BRS) leader K. Kavitha on Saturday joined the Enforcement Directorate’s (ED) probe in connection with the Delhi Excise Policy scam case. She reached the ED office at…
- Telangana
Hyderabad: Posters mocking BJP for ‘raid’ detergent emerge before Kavitha’s ED probe
Hyderabad: As Telangana chief minister K Chandrashekar Rao’s daughter K Kavitha will be appearing before the Enforcement Directorate in connection with the Delhi liquor policy case, posters have emerged in Hyderabad showing…
- India
Land for job scam: ED conducts raids at Tejashwi Yadav’s Delhi residence
New Delhi: The Enforcement Directorate (ED) on Friday conducted raids at more than 15 places including RJD leader and Bihar Deputy Chief Minister Tejashwi Yadav’s residence in the national capital, in connection…
- India
Delhi court reserves order on ED plea seeking Sisodia’s custody
New Delhi: Delhi’s Rouse Avenue Court on Friday reserved an order on the Enforcement Directorate plea seeking 10-day custodial interrogation of former Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia…
- Delhi
Delhi court lists Sisodia’s bail plea for March 21
Delhi, March 10 (IANS) A Delhi court on Friday listed Aam Aadmi Party (AAP) leader and former deputy Chief Minister Manish Sisodia’s bail application for hearing on March 21, in connection with the…
- Hyderabad
Bizman Arun Pillai moves application in Delhi court retracting statements given to ED
Delhi: Arrested by the Enforcement Directorate, Hyderabad-based businessman Arun Ramchandra Pillai on Friday moved an application before Delhi’s Rouse Avenue Court seeking to retract his statements given to the central agency in…
- India
Excise policy scam: Delhi court to hear Sisodia’s bail plea today
Delhi: A Delhi court is to hear on Friday the bail application of Aam Aadmi Party (AAP) leader and former deputy Chief Minister Manish Sisodia in connection with the now-scrapped excise policy…
- Delhi
After ED arrests Sisodia, Kejriwal says ‘people will answer’
New Delhi: After the Enforcement Directorate (ED) on Thursday arrested former Delhi Deputy Chief Minister Manish Sisodia in connection with the 2021-22 Delhi excise policy case, Chief Minister Arvind Kejriwal said that…
- India
Manish Sisodia arrested by ED a day before bail hearing
Former Delhi deputy chief minister and senior AAP leader Manish Sisodia has been arrested by the Enforcement Directorate on Thursday in connection with the excise policy case. Interestingly, Sisodia was arrested a day…
- Hyderabad
Delhi excise policy: ED team reaches Tihar Jail to grill Sisodia again
Delhi: Enforcement Directorate (ED) officials have reached Tihar Jail to once again question former Deputy Chief Minister Manish Sisodia in connection with the Delhi Excise Policy scam case. According to the probe…
