Enforcement Directorate (ED)
- India
Hemant Soren to be in one-day judicial custody as court reserves order
Ranchi: The special PMLA court here sent former Jharkhand chief minister Hemant Soren, arrested by the Enforcement Directorate (ED), to judicial custody for a day, lawyers said. The ED sought 10 days…
- India
AAP MP Sanjay Singh seeks interim bail to attend Parliament session
New Delhi: A Delhi court on Thursday issued notice to the ED on an application of AAP MP Sanjay Singh, arrested in a money laundering case related to alleged excise scam, seeking…
- India
Hemant Soren taken into ED custody, Champai Soren new Jharkhand CM
Jharkhand Chief Minister Hemant Soren has been taken into custody by the Enforcement Directorate (ED) in connection with an alleged land scam, minutes after resigning from his post. State transport minister Champai…
- India
Soren lodges FIR against ED sleuths over agency’s searches in Delhi house
Ranchi: Jharkhand Chief Minister Hemant Soren has lodged an FIR against senior ED personnel at the SC/ST police station here, an official said on Wednesday. The police complaint was registered in connection…
- Delhi
Legal team studying summons: AAP on Kejriwal’s ED notice
New Delhi: After the Enforcement Directorate issued a fresh summons to Delhi Chief Minister Arvind Kejriwal, his Aam Aadmi Party (AAP) on Wednesday said its legal team is studying the notice and…
- News
Yechury accuses ED of ‘intimidation’, questions minimal conviction rate
Thiruvananthapuram: CPI(M) General Secretary Sitaram Yechury accused the Enforcement Directorate (ED) on Tuesday of adopting ‘intimidating tactics’ and stated that the rate of conviction in the cases registered by it is minimal.…
- Kashmir
Terror financing: ED files charge-sheet against Hizbul terrorists in Kashmir
New Delhi: The Enforcement Directorate on Saturday said it has filed a money laundering charge-sheet in connection with a terror financing case in Kashmir and has named some Hizbul Mujahideen terrorists in…
- India
PMLA case: ED issues fresh summons to Jharkhand CM Soren
Ranchi: The Enforcement Directorate has issued a fresh communication to Jharkhand Chief Minister Hemant Soren, asking him to again join the investigation in a money laundering case next week, official sources said…
- Kerala
CPI(M)’s Thomas Isaac calls ED summons ‘harassment’, says won’t appear
Kochi: Senior CPI(M) leader Thomas Isaac on Tuesday said he would not be appearing before the Enforcement Directorate in connection with a FEMA case, terming the summons issued to him as “pure…
- News
ED continues to quiz Jharkhand CM in money laundering case
Ranchi: Enforcement Directorate sleuths continued to question Jharkhand Chief Minister Hemant Soren at his official residence here on Saturday in connection with a money laundering case linked to an alleged land scam.…
- India
Joint CBI-Bengal Police SIT to probe into attack on ED officials: Cal HC
Kolkata: The Calcutta High Court on Wednesday ordered formation of a joint special investigation team of CBI and West Bengal police to probe an attack on Enforcement Directorate (ED) officials at Sandeshkhali…
- India
SC reserves verdict on AAP leader Satyendar Jain’s bail plea
New Delhi: The Supreme Court on Wednesday reserved its judgment on the regular bail petition filed by Aam Aadmi Party (AAP) leader and former Delhi minister Satyendar Jain in connection with an…