Enforcement Directorate (ED)
- 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…
- 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…
