Enforcement Directorate (ED)
- India
Crackdown on PFI: NIA says outfit trained youth to carry out terror acts
New Delhi: In a major crackdown on the Popular Front of India (PFI), the National Investigation Agency (NIA) and the Enforcement Directorate (ED) on Thursday raided premises linked to PFI in 15…
- India
We don’t fear Sangh’s puppet agency: Kin of PFI leader on NIA raids
Bengaluru: In a major breakdown, the National investigation agency (NIA) and Enforcement Directorate (ED) conducted raids on the offices of the Popular Front of India and its leaders and residents across 11…
- Telangana
Telangana: Police on high alert after NIA, ED raid PFI offices
Hyderabad: The Telangana police will take extra measures for Friday in view of the raids of the National Investigation Agency (NIA) and the Enforcement Directorate on the houses and offices of the…
- Mumbai
No evidence against Republic TV in TRP rigging case, says ED’s charge sheet
Mumbai: No evidence was found against Republic TV in the alleged TRP rigging scam, the Enforcement Directorate (ED) has claimed in its charge sheet filed before a special court here. The Mumbai…
- India
Chawl case: Sanjay channelised unaccounted money through shell companies, says ED
Mumbai: Shiv Sena MP Sanjay Raut routed his unaccounted money through various shell companies opened in the name of his family members and associates, his former aide and prime witness in the…
- India
Shiv Sena MP Sanjay Raut’s judicial custody extended till Oct 3
Mumbai: A Special Prevention of Money Laundering Act Court extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days till October 3 here on Monday. Raut was arrested by…
- Top Stories
Delhi Liquor Scam: Fresh ED raids in Telugu states, search at 40 locations underway
Hyderabad: In a nationwide crackdown in connection with the Delhi liquor policy scam, special teams of the Enforcement Directorate (ED) on Friday morning conducted raids at multiple locations across Telugu states. As…
- Kolkata
17 crore cash, 16 hours: Know about ED raid on Kolkata businessman
Kolkata: It took over 16 hours and eight counting machines for the Enforcement Directorate (ED) officials to count the heap of cash that was recovered from the residence of a businessman in…
- India
Abhishek Banerjee may move court for nod to go abroad for treatment, ED to SC
New Delhi: The Enforcement Directorate on Monday told the Supreme Court that TMC MP Abhishek Banerjee may seek approval from a local court for going abroad for a medical procedure. A bench…
- India
‘Vendetta politics’: TMC cries foul on ED summon to Abhishek Banerjee
Kolkata: Dubbing the summons to its leader Abhishek Banerjee in connection with an alleged coal pilferage scam as “vendetta politics”, the Trinamool Congress on Tuesday claimed the move came following the ruling…
- Kashmir
Farooq Abdullah appears before special court in a PMLA case, granted bail
Srinagar: National Conference president Farooq Abdullah on Saturday appeared before a special court which granted him bail in a money laundering case related to the alleged financial irregularities in the Jammu and…
- Business
NSE case: Delhi court reserves order on Chitra Ramkrishna’s bail plea
New Delhi: A Delhi court on Thursday reserved its order on the bail plea of National Stock Exchange’s (NSE) former CEO and MD Chitra Ramkrishna, who was arrested in connection with a…
- India
Bail granted to Satyendar Jain’s wife Poonam Jain in money laundering case
New Delhi: A court here on Tuesday granted regular bail to Delhi Cabinet Minister Satyendar Jain’s wife Poonam Jain concerning a money laundering case, the lawyer said. Special Judge Geetanjali Goel, who…
- India
PMLA Court extends Sanjay Raut’s judicial custody till Sep 5
Mumbai: A Special PMLA Court has extended the judicial custody of Shiv Sena MP Sanjay Raut till September 5 in the alleged money-laundering case arising out of the Patra Chawl land scam,…
- India
School, trust in Partha Chatterjee’s late wife’s name under ED lens
Kolkata: An international residential school and its managing trust, both in the name of the deceased wife of former state Partha Chatterjee, have come under the scanner of the Enforcement Directorate (ED)…
