Enforcement Directorate (ED)
- India
Cattle scam: ED hopeful as Delhi court rejects Anubrata’s bail plea
Kolkata: The Enforcement Directorate (ED) probing the multi-crore cattle smuggling scam in West Bengal is now hopeful of taking Trinamool Congress strongman and the party’s Birbhum district president Anubrata Mondal to Delhi…
- India
SC to hear plea of journalist Rana Ayyub against summons in money laundering case
New Delhi: The Supreme Court is scheduled to hear on Monday the petition of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in Ghaziabad in a…
- India
Liquor Excise case: ED files 2nd chargesheet on 5 people, 7 firms
New Delhi: The Enforcement Directorate filed a second chargesheet in the Liquor excise policy case in Rouse Avenue Court on Friday. According to the sources, 12 accused names are mentioned in the…
- India
ED freezes Rs 42.21 cr more in gaming app case
New Delhi: The Enforcement Directorate (ED) carried out a search operation on a total of 1548 bank accounts involved in cyber crimes and freeze a number of Rs 42.21 crore (balance lying…
- Hyderabad
BRS MLA Rohit Reddy alleges harassment by investigation agencies
Hyderabad: BRS MLA Pilot Rohit Reddy alleged that the BJP government at the Centre was harassing him and his family members with the investigation agencies for exposing the ruling party’s MLAs poaching…
- India
ED raids premises of Kolkata TV promoter in money laundering case
New Delhi: The ED on Thursday said it has conducted raids at six locations related to the promoter of a Kolkata-based TV news channel and his companies in a money laundering case…
- India
3 ED officers promoted as Special Directors
New Delhi: Three Enforcement Directorate (ED) officers have been promoted as Special Directors, according to an official order issued on Wednesday. Satyabrata Kumar, a 2004-batch Indian Revenue Service (IRS) officer of the…
- 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…
