Enforcement Directorate (ED)
- Hyderabad
Telugu link to Delhi liquor scam: Aurobindo Pharma director among two arrested
Hyderabad: P. Sarath Chandra Reddy, director of Aurobindo Pharma, and Vinay Babu arrested by the Enforcement Directorate are the latest addition to the list of Telugu businessmen figured in Delhi excise policy…
- India
ED summons Hemant Soren on Nov 17 in illegal mining case
New Delhi: Jharkhand Chief Minister Hemant Soren has been summoned again by the Enforcement Directorate (ED) on November 17 in connection with a Prevention of Money Laundering case pertaining to illegal mining…
- India
Azam Khan disqualification: SC directs EC to defer notification for Rampur by-election
New Delhi: The Supreme Court on Wednesday directed the Election Commission to defer issuing a gazette notification for Rampur Assembly by-election till November 11, which would allow Samajwadi Party leader Azam Khan…
- India
Money laundering case: HC refuses stay on bail granted to Sanjay Raut
Mumbai: The Bombay High Court on Wednesday refused to grant any urgent stay on the bail granted to Shiv Sena MP Sanjay Raut by a special court in connection with a money…
- News
ED raids in Jharkhand, West Bengal in money laundering case
Kolkata: The Enforcement Directorate on Friday launched raids at a dozen locations in Jharkhand and West Bengal as part of a money laundering probe into alleged use of forged papers for sale…
- India
Jharkhand CM accuses Centre of misusing government agencies
Jharkhand: While targeting the opposition, Chief Minister of Jharkhand Hemant Soren said after four-time facing defeat in the election center is using government agencies in the wrong way. “This is their frustration.…
- India
Institutions acting against the corrupt need not fear: Modi
New Delhi: Prime Minister Narendra Modi on Thursday said agencies and officials acting against the corrupt and corruption need not fear or be defensive while doing their work. Addressing an event at…
- Hyderabad
Musaddilal Gems challenges ED searches in Telangana High Court
Hyderabad: The directors of Musaddilal Gems and Jewels (India) Pvt Ltd have approached the Telangana High Court challenging the searches and seizure by the Enforcement Directorate (ED) on October 18. They stated that…
- Hyderabad
Hyderabad: ED begins probe into NTV Chowdary’s Jubilee Hills land scam
Hyderabad: The Enforcement Directorate (ED) launched an investigation into a money laundering practice in land transactions, in the prime locality of Jubilee Hills in the city, on Wednesday. According to Deccan Chronicle,…
- Entertainment
Extortion case: Jacqueline deleted evidence from phone, says ED
New Delhi: The Enforcement Directorate (ED) has claimed that Bollywood actress Jacqueline Fernandez had deleted evidence from her cell phone, and also tried to leave the country. The ED made this submission…
- India
Cattle scam: ED gets court permission to take Sehgal Hossain to New Delhi
Kolkata: Enforcement Directorate (ED) has finally got the court approval to take Sehgal Hossian, bodyguard of Trinamool Congress strongman, Anubrata Mondal, to New Delhi for questioning in multi-crore cattle smuggling scam in…
- India
‘I will definitely return’: Sanjay Raut’s touching note to Mom
Mumbai: Shiv Sena MP Sanjay Raut – currently in custody – recently penned a touching letter to his “Priy Aai” (Dear Mother) in which he displayed his fighting spirit and promised to…
- India
WBSSC scam: Manik Bhattacharya remanded to 14-day ED custody
Kolkata: A special ED court here on Tuesday remanded Trinamool Congress MLA and former president of West Bengal Board of Primary Education (WBBPE), Manik Bhattacharya, to 14 days custody of the probe…
- Delhi
ED raids 12 locations in Chhattisgarh in DA case
Delhi: The Enforcement Directorate (ED) is conducting raids in Chhattisgarh at more than twelve locations belonging to government officials who are said to be close to CM Bhupesh Baghel in connection with…
- Hyderabad
Hyderabad: TDP’s JC Prabhakar Reddy appears before ED for second day
Hyderabad: Telugu Desam Party (TDP) leader from Andhra Pradesh, J. C. Prabhakar Reddy appeared before the Enforcement Directorate (ED) for the second consecutive day on Saturday for questioning in alleged vehicle purchase…
