Enforcement Directorate (ED)
- India
Delhi excise case: Accused formed cartel with ‘South Group’ controlled by Kavitha, says ED
New Delhi: The now-scrapped Delhi excise policy was formulated to provide monetary benefits to some AAP politicians and the accused “formed a cartel” with the ‘South Group’ controlled by Telangana chief minister’s…
- India
Anubrata Mondal moves Delhi HC to avoid being taken to Delhi
Kolkata: Desperate to stop the ED from taking him to New Delhi for interrogation in connection with the multi-crore cattle-smuggling scam in West Bengal, Trinamool Congress strongman and Birbhum district president Anubrata…
- Delhi
Liquor policy caused Rs 2,873 cr loss to Delhi govt, Rs 295 cr profit to accused: ED
New Delhi: The Enforcement Directorate (ED), in its charge sheet filed in connection with the alleged Delhi excise policy scam, claimed that due to it, the government suffered a loss of Rs…
- Telangana
ED questions BRS MLA who complained of ‘poaching’ bid, summons him again
Hyderabad: The Enforcement Directorate (ED) on Monday questioned Bharat Rashtra Samithi (BRS) MLA Pilot Rohith Reddy for about six hours in connection with the alleged money laundering probe. The central agency has…
- Hyderabad
BRS MLA Rohit Reddy appears before ED in Hyderabad
Hyderabad: Ruling BRS MLA in Telangana Pilot Rohith Reddy, complainant in the case related to alleged attempt to poach party MLAs, appeared before the Enforcement Directorate (ED) here on Monday. The ED…
- Delhi
Cattle scam: ED gets court’s nod to take Anubrata Mondal to Delhi
Kolkata: The Enforcement Directorate (ED) probing the multi-crore cattle smuggling scam in West Bengal on Monday got permission from the Rouse Avenue Court in Delhi to take Trinamool Congress strongman and the…
- Bollywood
Rakul Preet Singh to appear before ED today in drugs-related money-laundering case
New Delhi: The Enforcement Directorate (ED) is all set to grill actress Rakul Preet Singh on Monday in connection with a four-year-old drug case involving trafficking, consumption and money-laundering. She was issued…
- India
Coal scam: Chattisgarh CM calls ED probe ‘vendetta politics’
Raipur: Amid the probe by the Enforcement Directorate in the alleged coal levy scam and the arrest of a few bureaucrats and businessmen, Chhattisgarh Chief Minister Bhupesh Baghel on Sunday called the action…
- Hyderabad
SC lifts ED’s attachment to Heera group’s properties
Hyderabad: The Supreme Court agreed to lift the Enforcement Directorates’s (ED) attachment of the properties of the high-profile Heera Group on Friday.The Enforcement Directorate (ED) on Wednesday said it has attached immovable…
- India
Teachers’ scam: Partha Chatterjee approaches court for relief from ED’s supplementary charge sheet
Kolkata: Former West Bengal Education Minister and Trinamool Congress Secretary General, Partha Chatterjee has moved a plea in a Kolkata court seeking deletion of his reference in the supplementary charge sheet of…
- Kolkata
ED tracking links between teachers’ recruitment & cattle smuggling scams in Bengal
Kolkata: The Enforcement Directorate (ED), which is probing the cattle smuggling and teachers’ recruitment scams in West Bengal, has started investigating leads that can establish a clear-cut link between the two scams.…
- Andhra Pradesh
ED conducts raids in Andhra Pradesh hospitals for second consecutive day
Guntur: The Enforcement Directorate on Saturday conducted a search operation in the NRI Hospital in Mangalagiri and Akkineni Women’s Hospital in Guntur district of Andhra Pradesh. According to the ED, the raids…
- Hyderabad
KCR’s daughter Kavitha receives CBI summon; agrees for Dec 6 meet
Hyderabad: The Central Bureau of Investigation (CBI) has sought clarification from TRS MLC and Telangana Chief Minister K. Chandrasekhar Rao’s daughter K. Kavitha, whose name figured in the investigation by the Enforcement…
- India
ED arrests Chhattisgarh CM’s Deputy Secretary in PMLA case
New Delhi: The Enforcement Directorate (ED) on Friday arrested Chhattisgarh Chief Minister Bhupesh Baghel’s Deputy Secretary Saumya Chaurasia in connection with a money laundering matter pertaining to an illegal mining case. The…
- India
Nora Fatehi joins ED probe in Rs 200 cr money laundering case
New Delhi: Bollywood actress Nora Fatehi on Friday joined the probe of Enforcement Directorate (ED) in the Rs 200 crore money laundering case involving multimillionaire conman Sukesh Chandrasekhar and Jacqueline Fernandez. Fatehi…
