Enforcement Directorate (ED)
- India
No window or ventilation during custody: Sanjay Raut tells court
Mumbai: Shiv Sena leader Sanjay Raut, arrested by the Enforcement Directorate (ED) in a money laundering case, on Thursday told a special court here that during their custody, the central agency kept him…
- Andhra Pradesh
ED files charge sheet in Visakhapatnam court against ex-LIC employee
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has filed a charge sheet before a special PMLA court in Visakhapatnam against a former LIC employee in a money laundering case…
- India
Delhi: Young India office in National Herald building sealed
New Delhi: In a major development in connection with the National Herald matter, the Enforcement Directorate (ED) on Wednesday sealed the office of Young India Private Limited situated in the building of Herald…
- India
17 oppn parties issue joint statement on SC verdict on ED, PMLA
New Delhi: Opposition parties on Wednesday issued a joint statement on the Supreme Court validating the powers of the Enforcement Directorate (ED) under PMLA and said there ‘is a deep apprehension on…
- India
ED seizes Rs 415 crores from builders’ assets in biggest bank fraud
The Enforcement Directorate (ED) on Wednesday attacked assets worth ₹ 415 crores to builder and businessman of ABIL Infrastructure Avinash Bhosale and Sanjay Chhabria of Radius Developers. Both the businessmen were earlier arrested in…
- India
ED claims to have enough evidence against Sanjay Raut
New Delhi: The Enforcement Directorate (ED) has claimed that it has enough evidence against Shiv Sena leader Sanjay Raut, whom the agency has arrested in connection with a case under the Prevention…
- India
Partha Chatterjee not cooperating: ED to seek custody extension
Kolkata: The Enforcement Directorate (ED), which will produce Partha Chatterjee before a special court here on Wednesday, will inform the court how the former heavyweight Trinamool Congress is resorting to non-cooperation tactics…
- Telangana
Casino owner Chikoti Praveen, aide Madhav Reddy grilled by ED
Hyderabad: Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with the alleged violation of the Foreign Exchange Management…
- India
Maharashtra: Sanjay Raut sent to 4 day ED custody
Mumbai: Shiv Sena MP Sanjay Raut has been sent to Enforcement Directorate’s custody till August 4 in connection with the Patra Chawl case. Earlier in the day, ED produced Raut before a…
- India
Mumbai: Shiv Sena leader Sanjay Raut produced before PMLA court
Mumbai: The Enforcement Directorate on Monday produced Shiv Sena MP Sanjay Raut before a special sessions court after his arrest here on Monday morning in connection with a money laundering case linked…
- India
ED seizes Rs 11.50 lakh unaccounted money from Shiv Sena leader Sanjay Raut’s residence
Mumbai: The Enforcement Directorate officials on Sunday seized Rs 11.50 lakh unaccounted cash from the residence of Shiv Sena leader Sanjay Raut, sources said. Earlier in the day, the ED officials detained…
- India
Sanjay Raut detained by ED hours after raid at residence
Mumbai: The Enforcement Directorate officials on Sunday detained Shiv Sena leader Sanjay Raut in connection with the Patra Chawl land scam case in Mumbai after hours of conducting raids at his residence.Earlier…
- India
Money recovered by ED does not belong to me: Partha Chatterjee
Kolkata: Arrested Bengal minister Partha Chatterjee, who is at the centre of a multi-crore school jobs scam, on Sunday claimed that the money recovered during Enforcement Directorate raids does not belong to…
- India
‘Hounded’ by ED, Shiv Sena Dy Leader flees to Eknath Shinde camp
Jalna: Under the scanner of the Enforcement Directorate (ED), Maharashtra ex-minister and Shiv Sena Deputy Leader Arjun Khotkar announced that he is joining the rebel faction led by Chief Minister Eknath Shinde,…
- Bangalore
Karnataka RTO, wife awarded 3-year jail term by ED court
Bengaluru: A Special PMLA Court in Bengaluru awarded a three-year jail term to J V Ramaiah, RTO, Nagamangala Mandya district, Karnataka and his wife M Lalitha for accumulating disproportionate assets of Rs.…
