Enforcement Directorate (ED)
- 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…
- Delhi
Delhi court allows ED’s plea to transfer Satyendar Jain case to new judge
New Delhi: A Delhi court on Friday allowed the Enforcement Directorate (ED)’s plea to transfer proceedings in the money laundering case against arrested Delhi Minister Satyendar Jain to a new judge. Principal…
- 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…
