Enforcement Directorate (ED)
- India
Delhi excise policy a device to generate illegal funds by AAP leaders: ED
New Delhi, Nov 30 (PTI) AAP leaders, some of whom are part of the government, considered the Delhi excise policy as a “device” to generate illegal funds at the cost of the…
- India
AAP minister Jain withdraws contempt plea against ED
New Delhi: Jailed Delhi minister and AAP leader Satyendar Jain on Monday sought withdrawal of his contempt plea filed against the Enforcement Directorate (ED) at the Rouse Avenue Court here. He had…
- India
ED attaches assets worth Rs 31cr in money laundering case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached various immovable properties (plots) of a firm Shinecity Infraprojects Pvt. Ltd. in connection with a money laundering case. The value…
- India
ED attaches Rs 3.25cr under PMLA in robbery, kidnapping case
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached cash to the tune of Rs 3.25 crore –marked as ‘Proceeds of Crime’, in connection with a robbery and kidnapping…
- India
Odisha honeytrap case: Businessman, film producer appears before ED
Bhubaneswar: Businessman Amiyakant Das and Odia film producer Akshaya Parija appeared before the Enforcement Directorate (ED) on Tuesday for questioning in connection with the honeytrap case involving lady blackmailer Archana Nag. The…
- India
ED files charge sheet against PFI, 3 members
New Delhi: The Enforcement Directorate (ED) on Saturday filed a charge sheet against the banned Popular Front of India (PFI) and its three members in a special court in Delhi in connection…
- India
Party will oppose if ED’s action is one-sided, says Soren
Ranchi: Jharkhand Chief Minister Hemant Soren, while addressing the Jharkhand Mukti Morcha’s workers said that the party possesses the power to oppose if the Enforcement Directorate’s (ED) action turned out to be…
- Hyderabad
ED focuses on money trail to ‘Liger’
Hyderabad: The Enforcement Directorate (ED) is focusing on money trail to Hindi-Telugu movie ‘Liger’ in the wake of suspected violations of Foreign Exchange Management Act (FEMA). The ED officials grilled film director…
- India
Online part-time job scam: ED freezes 80 bank accounts in Karnataka
Bengaluru: Eighty bank accounts having a balance of Rs 1 crore have been frozen by the Directorate of Enforcement (ED) here as part of its ongoing investigation in a case related to…
- Hyderabad
ED questions minister Talasani’s brothers in Hyderabad
Hyderabad: Officials of the Enforcement Directorate (ED) summoned two brothers, Talasani Mahesh Yadav and Talasani Dharmender Yadav, who are siblings of Animal Husbandry Minister T. Srinivas Yadav, for questioning on Wednesday.The sibling…
- Andhra Pradesh
ED quizzes YSRCP leader in its Hyderabad wing for Nepal casino case
Hyderabad: A leader of Andhra Pradesh’s ruling YSR Congress Party (YSRCP) on Thursday appeared before the Enforcement Directorate (ED) office in connection with the Nepal casino case. Former MLA Gurunath Reddy appeared…
- Delhi
NSE phone tapping: Delhi HC reserves order on bail plea by Chitra Ramkrishna in ED case
New Delhi: The Delhi High Court on Tuesday reserved its verdict on the bail plea by Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping on National…
- Kashmir
ED files charge sheet against before Jammu court in bank loan fraud case
Delhi: The Enforcement Directorate (ED) on Monday filed a chargesheet against seven accused in a case related to bank loan fraud, wherein the total NPA declared by the Bank of India was…
- India
ED instrument of ‘harassment, torture, oppression’: Cong on Raut’s bail order
New Delhi: The Congress on Friday hit out at the Centre over a special court describing the arrest of Shiv Sena MP Sanjay Raut in a money laundering case as “illegal”, and…
- Telangana
Telangana ED raids: Dubious funds from Chinese entities sent to granite entities
New Delhi: Illegal funds sent from a Chinese entity, owned by a man named in the leaked Panama Papers, to Telangana-based granite businesses has been found after premises of a number of granite…
