Enforcement Directorate (ED)
- Delhi
Delhi excise policy case: Court sends liquor businessman to 5-day ED custody
New Delhi: A court here on Thursday sent liquor businessman Amandeep Dhall to five-day Enforcement Directorate custody for interrogation in a money-laundering matter related to the Delhi excise policy scam case. Special…
- Hyderabad
Excise policy case: Delhi court defers passing order on Hyderabad-based auditor’s bail plea
Delhi: A Delhi court has deferred passing of order on Thursday on the bail plea filed by Hyderabad-based CA Butchi Babu Gorantla, recently arrested by the Central Bureau of Investigation (CBI) in…
- India
ED, CBI have become instruments of political vendetta: Congress
New Delhi: In an oblique reference to the arrest of Delhi Deputy Chief Minister Manish Sisodia by the CBI in connection with the excise policy scam, the Congress on Monday termed the…
- India
ED arrests Delhi govt teacher, middleman for helping Chinese loan app accused
New Delhi: The Enforcement Directorate (ED) on Monday said that they have arrested middleman Jeetendra Prasad and Delhi government school Hindi teacher Dinesh Singh Kushwaha for allegedly receiving Rs 2.60 crore from…
- India
ED attaches assets worth Rs 4.15cr in money laundering case
New Delhi: The Enforcement Directorate (ED) on Monday said it has attached properties worth Rs 4.15 crore of a firm — NGHI Developers India Ltd, and its other group companies, in connection…
- India
Cyber crimes: Jharkhand HC seeks ED’s reply incidents in the state
Ranchi: The Jharkhand High Court on Thursday sought Enforcement Directorate (ED)’s reply on incidents of cyber crimes in Deoghar, Jamtara and Sahibganj among other districts of the state. During the hearing, the…
- Hyderabad
Hyderabad: 5 persons sentenced to jail term in bank fraud case
Hyderabad: The Enforcement Directorate (ED) and the Metropolitan Sessions Judge has convicted all the accused involved in Chiakkilam Trade House Limited Bank Fraud case amounting to Rs. 2.08 crore and sentenced them…
- Delhi
Delhi HC asks ED to respond to bail plea of accused in excise policy case
New Delhi: The Delhi High Court Wednesday sought the response of the Enforcement Directorate (ED) to a bail plea filed by liquor giant Pernod Ricard’s executive Benoy Babu, arrested in the now…
- Hyderabad
Hyderabad jeweller appears before ED in money laundering case
Hyderabad: Sukesh Gupta, one of the owners of MBS Jewellers, on Wednesday appeared before the Enforcement Directorate (ED) officials in a money laundering case. The jeweller appeared before the ED officials at…
- India
ED raids on Chhattisgarh Cong leaders ‘politically motivated’: CM Baghel
Raipur: Chhattisgarh Chief Minister Bhupesh Baghel on Monday called the Enforcement Directorate’s raids at the premises of Congress leaders in the state a “politically motivated” move and claimed the Bharatiya Janata Party was…
- Hyderabad
Telangana HC disposes off ED’s writ petition on Karvy Realty
Hyderabad: Telangana High Court on Monday dismissed a writ appeal filed by the Enforcement Directorate questioning the two months time given by a single judge to Karvy Realty to reply to an…
- India
Court junks Nirav Modi sister’s plea for ED intervention in US bankruptcy matter
Mumbai: A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene…
- India
Delhi HC adjourns hearing bail plea of Satyendar Jain and his aides
New Delhi: The Delhi High Court on Monday adjourned hearing in bail plea of jailed Delhi Minister Satyendar Jain and co-accused Ankush Jain and Vaibhav Jain in a Prevention of Money Laundering…
- India
Delhi excise policy case: YSR Congress MP’s son sent to 10-day ED custody
New Delhi: Delhi’s Rouse Avenue Court on Saturday sent YSR Congress Party MP c to 10-day Enforcement Directorate (ED) custody in connection with the Delhi excise policy 2021-22 case. Earlier on Saturday, the…
- Hyderabad
Telangana HC warns of CBI, ED probe into Nizam’s properties
Hyderabad: The Telangana High Court on Thursday said that fraudsters can’t take advantage of the legal system in the Nizam land deals case while warning that it might order the CBI and…
