Enforcement Directorate
- India
Kejriwal accuses ED of being ‘petty’, ‘politicising’ his food before court
New Delhi: Accusing the Enforcement Directorate of being “petty” and “politicising” what he ate in jail, Delhi Chief Minister Arvind Kejriwal on Friday asserted before a court that the food he consumed…
- India
ED attaches assets worth Rs 98 cr of Shilpa Shetty, Raj Kundra in Mumbai, Pune
Mumbai: In a major swoop, the Enforcement Directorate (ED) has slapped provisional attachment orders on the properties of Bollywood actress Shilpa Shetty and her husband Ripu Sudan Kundra, alias Raj Kundra, here…
- India
Money laundering case: Amanatullah Khan appears before ED
New Delhi: AAP MLA Amanatullah Khan on Thursday appeared before the Enforcement Directorate for questioning in connection with a money laundering case, officials said. The deposition of the 50-year-old legislator from the…
- India
ED arrests four more persons in money laundering case against Hemant Soren
Ranchi: The Enforcement Directorate (ED) has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources…
- India
ED’s reply sought on Kejriwal’s plea against arrest in money laundering case
New Delhi: The Supreme Court on Monday sought response from the Enforcement Directorate on a plea by Delhi Chief Minister Arvind Kejriwal challenging his arrest in a money-laundering case stemming from the…
- India
Excise scam: Court sends Kavitha to judicial custody till April 23
New Delhi: A Delhi court on Monday sent BRS leader K Kavitha, arrested in connection with a corruption case linked to the alleged Delhi excise policy scam, to judicial custody till April…
- India
ED initiates action against two corporate entities linked to Sheikh Shahjahan
Kolkata: Enforcement Directorate (ED) sleuths have initiated action against two other corporate entities linked to the suspended Trinamool Congress leader, Sheikh Shahjahan in a money-laundering case. Sources said that these two corporate…
- News
HC refuses to entertain plea seeking removal of Kejriwal as CM
New Delhi: The Delhi High Court on Thursday refuses to entertain a PIL seeking the removal of Arvind Kejriwal as chief minister following his arrest by the Enforcement Directorate in the excise…
- India
Apple doesn’t have access to a customer’s passcode, says company policy
New Delhi: Amid the debate over Apple reportedly denying to unlock the iPhone of Delhi Chief Minister Arvind Kejriwal at the request of the Enforcement Directorate (ED), people close to the development…
- India
SC pulls up 5 TN DMs for not appearing before ED in probe linked to illegal sand mining
New Delhi: The Supreme Court on Tuesday pulled up five district collectors of Tamil Nadu for not appearing physically before the Enforcement Directorate despite orders in a money laundering probe in connection…
- India
Kejriwal passing orders in custody: HC asks ED to submit its note to special judge
New Delhi: The Delhi High Court on Monday asked the Enforcement Directorate (ED) to submit its note to the special judge on the issue of Chief Minister Arvind Kejriwal passing orders while…
- India
SC notice to ED on bail plea of Senthil Balaji in money laundering case
New Delhi: The Supreme Court on Monday sought response from the Enforcement Directorate on the bail plea of former Tamil Nadu minister V Senthil Balaji, who was arrested last year in connection…
- India
ED to approach Bengal court for permission to question Sheikh Shahjahan
Kolkata: Enforcement Directorate (ED) will approach the district court in West Bengal’s North 24 Parganas district for seeking permission to question Sheikh Shahjahan, the accused mastermind of the January 5 attack on…