Enforcement Directorate (ED)
- 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…
- 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…
