Enforcement Directorate
- India
Calcutta HC accepts ED’s appeal to fast-track hearing on Shahjahan’s CBI custody case
Kolkata: A division bench of the Calcutta High Court, on Wednesday, admitted the Enforcement Directorate’s petition to fast-track the hearing in the case of immediate handover of Sheikh Shahjahan, the accused mastermind…
- India
ED attaches Shajahan Sheikh’s apartment, land in money laundering case
New Delhi: The Enforcement Directorate on Tuesday, March 5 said it has attached property worth Rs 12.78 crore of suspended TMC leader Shajahan Sheikh including bank deposits, an apartment, and agricultural and…
- Hyderabad
Hyderabad: ED prosecutes firms involved in human hair smuggling
Hyderabad: The Enforcement Directorate (ED) has initiated legal action against the companies involved in the smuggling of human hair to various countries including Myanmar, Bangladesh, Vietnam, and China via Hyderabad airport and…
- India
Ranchi court summons Hemant Soren for disobeying ED notices in land grab case
Ranchi: A court here has summoned incarcerated former Jharkhand chief minister Hemant Soren next month holding him prima facie guilty of disobeying notices issued to him by the Enforcement Directorate in a…
- India
ED summons Mahua Moitra in FEMA violation case
New Delhi: The Enforcement Directorate (ED) has issued summons to Trinamool Congress leader Mahua Moitra for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case, a source said on…
- India
Mahadev app: ED freezes assets of Dubai-based ‘hawala-operator’ worth Rs 580 crore
New Delhi: The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based “hawala operator” and seized cash and valuables worth Rs 3.64 crore after fresh raids…
- India
ED attaches Delhi asset of former UP legislator couple in money-laundering case
New Delhi: The Enforcement Directorate on (ED) Thursday said it has attached a Delhi-based commercial property worth more than Rs 11 crore as part of a money-laundering probe against a former legislator…
- India
Sheikh Shahjahan arrested 55 days after attack on ED sleuths
Kolkata: Fifty-five days after the orchestrated attack on the Enforcement Directorate and Central Armed Police Forces personnel in Sandeshkhali, the absconding mastermind of the attack and local Trinamool Congress leader Sheikh Shahjahan…
- Top Stories
ED issues 8th summons to Delhi CM Kejriwal in money laundering case
New Delhi: The Enforcement Directorate has issued summons to Delhi Chief Minister Arvind Kejriwal for the eighth time for his questioning in an excise policy-linked money laundering case, official sources said on…
- India
SC seeks ED’s reply to Sanjay Singh’s bail plea in Delhi excise policy ‘scam’ case
New Delhi: The Supreme Court sought the Enforcement Directorate’s (ED) response on Monday on a bail plea moved by Aam Aadmi Party (AAP) leader Sanjay Singh in a money-laundering case related to…
- India
ED lodges new money laundering case against Sheikh Shahjahan, conducts raids
Kolkata: The Enforcement Directorate (ED) on Friday conducted raid and search operations at different places owned by Sheikh Shahjahan and his confidante businessmen after lodging a new money laundering case. Sources said…
- India
ED searches against Hiranandani group in FEMA probe
Mumbai: The Enforcement Directorate on Thursday searches the premises of prominent real estate group Hiranandani on charges of foreign exchange violation, official sources said. About four-five premises in and around Mumbai are…
- India
Delhi HC likely to hear today Moitra’s plea alleging ED leaked confidential, unverified info
New Delhi: The Delhi High Court might hear on Thursday a plea by Trinamool Congress leader Mahua Moitra, challenging the Enforcement Directorate’s (ED) approach in handling the investigation against her under the…
- India
Excise policy case: ED issues fresh summons to Delhi CM Arvind Kejriwal
New Delhi: The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on February 26 for questioning in the excise policy linked money…
- India
Money laundering case: ED tells HC it won’t arrest Sameer Wankhede till March 1
Mumbai: The Enforcement Directorate on Tuesday told the Bombay High Court that it will extend till March 1 its previous statement that it would not arrest Sameer Wankhede, the former zonal director…
