Enforcement Directorate (ED)
- India
ED opposing bail for Kejriwal despite sudden weight loss, sugar spike: Atishi
New Delhi: Delhi minister Atishi on Thursday asked the ED, which has opposed the bail plea of Chief Minister Arvind Kejriwal on medical grounds, why it was not allowing the politician to…
- Delhi
Excise case: Delhi court issues notice to ED on Kejriwal’s regular bail plea
New Delhi: A Delhi court on Thursday issued notice to the ED on Chief Minister Arvind Kejriwal’s plea seeking regular bail in a money laundering case related to the alleged excise scam.…
- Delhi
Excise case: Delhi court takes cognisance of ED charge sheet against Kavitha, others
New Delhi: A Delhi court on Wednesday took cognisance of a supplementary charge sheet filed by the ED against BRS leader K Kavitha and others in a money laundering case related to…
- Telangana
KCR used ‘MLAs poaching’ to get rid of ED case against daughter: Telangana ex-DCP
Hyderabad: Former Telangana Chief Minister K Chandrasekhar Rao allegedly wanted to use the “BRS MLAs” poaching case to force the BJP into a compromise to get rid of the ED case against…
- India
ED seeks extension of CM Kejriwal’s judicial custody
New Delhi: The Enforcement Directorate (ED) on Monday moved an application before a special court here seeking a 14-day extension of judicial custody of Delhi Chief Minister Arvind Kejriwal upon the expiry…
- India
ED attaches fresh assets in money laundering case against Shajahan
New Delhi: The Enforcement Directorate on Friday said it has issued a fresh attachment order for seizing assets worth more than Rs 14 crore of suspended West Bengal TMC leader Shajahan Sheikh…
- India
CM Kejriwal, AAP to be named in supplementary charge sheet: ED to SC
New Delhi: The Enforcement Directorate (ED) will soon file a supplementary charge sheet in a money laundering case linked to the alleged excise policy scam arraying Delhi Chief Minister Arvind Kejriwal and…
- News
Will soon file prosecution complaint against Kejriwal, AAP: ED to SC
New Delhi: The Enforcement Directorate Thursday told the Supreme Court it will soon file a prosecution complaint against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in a money laundering…
- India
ED can’t arrest accused after spl court has taken cognizance of PMLA complaint: SC
New Delhi: The Supreme Court on Thursday held that the Enforcement Directorate (ED) cannot arrest an accused on money laundering charges after cognizance has been taken by the special court on the…
- India
ED arrests Jharkhand minister Alamgir Alam in money laundering case
Ranchi: The Enforcement Directorate Wednesday arrested Congress leader and Jharkhand Rural Development Minister Alamgir Alam here in a money laundering case, days after a massive cash seizure from premises linked to his…
- News
Money laundering case: ED files charge sheet against Atiq Ahmed’s wife
New Delhi: The Enforcement Directorate (ED) has filed a charge sheet before a court in Lucknow against slain mafia-politician Atiq Ahmed’s wife Shaista Parveen under the Prevention of Money Laundering Act (PMLA)…
- India
Shahjahan collected Rs 260 cr through illegal land-grabbing: ED
Kolkata: The Enforcement Directorate (ED) on Monday told a special PMLA court here that suspended Trinamool Congress leader Sheikh Shahjahan earned Rs 260 crore through illegal land-grabbing at Sandeshkhali in West Bengal’s…
- India
SC grants Kejriwal interim bail till June 1 for campaigning in LS polls
New Delhi: In a major relief to Delhi Chief Minister Arvind Kejriwal, the Supreme Court on Friday granted him interim bail till June 1 to campaign in the ongoing Lok Sabha elections.…
- India
Delhi court extends Manish Sisodia’s judicial custody till May 21 in ED case
New Delhi: The Rouse Avenue Court on Wednesday extended the judicial custody of former Delhi Deputy CM Manish Sisodia in the excise policy case being probed by the ED till May 21.…
- Photos
In pics: ED recovers cash during raids in Ranchi
Ranchi: A huge amount of “unaccounted” cash which was recovered by the Enforcement Directorate during searches of premises allegedly linked to an aide of Jharkhand minister Alamgir Alam, in Ranchi, Monday, May…
