Enforcement Directorate (ED)
- India
Delhi Excise Policy scam: 35 locations across country raided; Hyderabad on list
New Delhi: The Enforcement Directorate (ED) is conducting raids in 35 locations in three states in connection with Delhi’s Excise Policy Scam. According to ED sources, the raids that started early Friday…
- India
ED summons to Karnataka unit Shivakumar attempt to stall Bharat Jodo Yatra: Cong
Chowdenahalli: The Congress on Thursday said it will not be deterred by the Enforcement Directorate summons issued to party’s Karnataka unit chief D K Shivakumar and his brother D K Suresh, alleging…
- India
ED attaches property of ex-cashier of Bank of Maharashtra
New Delhi: The Enforcement Directorate (ED) said on Monday that it has attached movable and immovable assets worth Rs 1.05 crore belonging to the former head cashier at the Bank of Maharashtra,…
- Bangalore
ED raids Chinese app firms in Bengaluru, seizes Rs 5.85 cr
New Delhi: The Enforcement Directorate (ED) on Monday said that they recently conducted search operations on 12 entities in Bengaluru having Chinese links and seized around Rs 5.85 crore. These firms were…
- India
NIA Court further extends remand of 19 accused associated with PFI
New Delhi: The National Investigation Agency (NIA) Court of Delhi on Saturday extended the remand of 19 accused associated with the Popular Front of India (PFI) by five more days. All accused…
- India
Delhi HC dismisses Satyendar Jain’s plea challenging transfer of money laundering case
New Delhi: The Delhi High Court on Saturday dismissed a plea by Delhi minister Satyendar Jain challenging a lower court order to transfer the money laundering case against him to another court.…
- India
ED books 16 for money laundering; ‘exonerates’ Republic TV
Mumbai: The Enforcement Directorate (ED) has virtually ‘exonerated’ Republic TV and R. Bharat — English and Hindi news channels owned by Arnab R. Goswami, but the agency has booked 16 others of various…
- India
Bombay HC reserves order on Anil Deshmukh’s bail plea
Mumbai: The Bombay High Court on Wednesday reserved its order on the bail application of former Maharashtra Home Minister Anil Deshmukh. Justice N.J. Jamadar heard the bail of the senior Nationalist Congress…
- India
Kolkata app fraud: ED seizes Bitcoin worth Rs 12.83 crore
Kolkata: The Enforcement Directorate (ED) probing mobile gaming app E-Nuggets in a fraud case on Wednesday seized Bitcoin worth Rs 12.73 crore owned by Amir Khan, the prime accused arrested in the…
- Telangana
Telangana: HC orders ED to release 1300 acres for VANPIC property
Hyderabad: Telangana high court on Tuesday ordered the Deputy Director, Directorate of Enforcement to release land over 1316.91 acres in Prakasam District in Andhra Pradesh for VANPIC Projects. Vadarevu and Nizampatnam Industrial…
- India
Money laundering case: ED not aware about his health status, says Malik
Mumbai: Former Maharashtra minister Nawab Malik on Tuesday told a special court here the prosecution does not have any “credible” information on his health condition, a response coming on an Enforcement Directorate…
- Kolkata
West Bengal: CBI raids 3 places in Kolkata over financial scams
Kolkata: The Central Bureau of Investigation (CBI) is conducting raids at three places in Kolkata on Tuesday in connection with its ongoing probe in a financial embezzlement scam. Three teams of the…
- India
Big question mark over ECI’s fairness in last few years: Prashant Bhushan
Nagpur: Activist-lawyer Prashant Bhushan on Sunday said the fairness of the Election Commission of India (ECI) has come under cloud in the last few years. He accused the ECI of keeping mum…
- India
PM Modi was on PFI radar in July 2020, say ED sources
New Delhi: The Enforcement Directorate (ED) has claimed that members of Popular Front of India (PFI) had allegedly collected a large amount of cash to the tune of Rs 120 crore to…
- India
ED gets seven day custody of three PFI members
New Delhi; Three Popular Front of India (PFI) members were remanded to the Enforcement Directorate’s custody for seven days in connection with alleged money laundering to support terror activities. The ED produced…
