Enforcement Directorate (ED)
- 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…
- 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…
