Enforcement Directorate (ED)
- 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…
- 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…
