Enforcement Directorate (ED)
- India
Delhi CM victim of political conspiracy: Sunita Kejriwal
New Delhi: Delhi Chief Minister Arvind Kejriwal’s wife Sunita Kejriwal alleged on Saturday that her husband was a victim of a “deep political conspiracy” and urged the people to rally behind him…
- India
ED could file case on how AAP leaders are breathing: Atishi
New Delhi: AAP on Friday lashed out at the Enforcement Directorate saying “the agency could file a case on how the party’s leaders are breathing”. These remarks came after the ED on…
- Telangana
Telangana mining scam: BRS MLA Gudem Mahipal Reddy appears before ED
Hyderabad: Bharath Rashtra Samithi (BRS) Patancheru MLA Gudem Mahipal Reddy on Tuesday, July 2 appeared before the Enforcement Directorate (ED) in relation with the alleged mining scam. BRS MLA Gudem Mahipal Reddy…
- India
Kerala: ED attaches land, bank deposits of CPI(M) in money laundering case
Kochi: The Enforcement Directorate has attached a land parcel in Kerala and bank deposits worth Rs 73 lakh allegedly belonging to the CPI(M) as part of an ongoing money laundering probe linked…
- India
Soren’s release from jail to help bring secular parties together: D Raja
Ranchi: Communist Party of India (CPI) general secretary D Raja on Saturday welcomed the Jharkhand High Court’s order granting bail to former chief minister Hemant Soren and said it would help bring…
- India
ED arrests 2022 JKSSB sub-inspector exam paper leak case ‘kingpin’
Jammu: The Enforcement Directorate on Monday arrested the alleged mastermind of the 2022 JKSSB sub-inspector recruitment exam paper leak case as part of a money-laundering investigation, official sources said. Yatin Yadav, a…
- Hyderabad
ED conducts searches against BRS MLA, others in money laundering case
Hyderabad: Officials of the Directorate of Enforcement (ED), Hyderabad zonal office, conducted search operations on at 10 locations in and around the city in a money laundering case that being investigated against…
- Telangana
Delhi liquor policy case: Kavitha’s custody extended till July 7
Hyderabad: The Rouse Avenue Court in Delhi has extended BRS MLC K Kavitha’s judicial custody till July 7 in the Delhi liquor policy case. As her custody ended on Friday, she was…
- India
ED behaving as if Kejriwal ‘most wanted terrorist’: Sunita Kejriwal
New Delhi: Delhi Chief Minister Arvind Kejriwal’s wife Sunita Kejriwal lashed out at the ED for challenging her husband’s bail order in the high court, accusing it of behaving as if the…
- Telangana
Harish Rao slams BJP, Congress over ED raids on BRS Patancheru MLA
Hyderabad: Bharat Rashtra Samithi (BRS) senior leader T Harish Rao slammed the Bharatiya Janata Party (BJP) led Centre and the Congress-led Telangana government for “political vendetta” after the Enforcement Directorate (ED) conducted…
- Telangana
Telangana: ED raids on Patancheru BRS MLA Gudem Mahipal, brother
Hyderabad: Sleuths of the Enforcement Directorate (ED) raided the houses of Bharat Rashtra Samithi (BRS) Patancheru MLA Gudem Mahipal Reddy and his brother G Madhusudhan Reddy on Thursday, June 20, with regard…
- Telangana
Telangana: ED probes suspected money laundering in sheep distribution ‘scam’
Hyderabad: Even as the Telangana anti-corruption bureau (ACB) has been investigating the sheep distribution ‘scam’, the Enforcement directorate (ED) has stepped in to probe into the suspected money laundering angle as per…
- India
ED makes fresh arrest in money laundering case against Hemant Soren
Ranchi: The Enforcement Directorate has arrested an alleged broker in connection with a land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and some others, official sources said. According…
- Delhi
Excise case: Delhi court grants interim bail to businessman Amit Arora
New Delhi: A Delhi court has granted two-week interim bail to businessman Amit Arora, the director of Gurugram-based Buddy Retail Pvt Limited, in a money laundering case related to the alleged excise…
- Top Stories
Delhi excise case: Over Rs 1,100 cr laundered, alleges ED against Kavitha
New Delhi: The Enforcement Directorate has alleged in its supplementary charge sheet filed against BRS leader K Kavitha before a court here that more than Rs 1,100 crore was laundered in the…
