Enforcement Directorate
- India
ED raids in Valmiki Development Corporation case unwarranted: Shivakumar
Tumakuru: Karnataka Deputy Chief Minister D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki Development Corporation case as unwarranted. The ED on Wednesday conducted searches at multiple places allegedly…
- India
HC lists ED’s plea against bail to Kejriwal in money laundering case for July 15
New Delhi: The Delhi High Court on Wednesday listed for July 15 the Enforcement Directorate’s plea challenging bail granted to Chief Minister Arvind Kejriwal in the money laundering case stemming from the…
- India
SC to hear AAP MLA’s plea challenging arrest in money-laundering case on July 1
New Delhi: The Supreme Court is scheduled to hear AAP MLA Jaswant Singh Gajjan Majra’s plea challenging his arrest and remand by the Enforcement Directorate in a money-laundering probe linked to a…
- India
SC to hear anticipatory bail plea of OAS officer in DA case
New Delhi: Supreme Court (SC) will hear a plea filed by Odisha Administrative Service officer, Bijaya Ketan Sahoo, seeking anticipatory bail in connection with a money laundering case lodged by the Enforcement…
- India
Excise scam: Delhi HC halts Arvind Kejriwal’s bail as ED moves ‘urgent’ plea
New Delhi: In a turn of events, the Delhi High Court on Friday stayed the release of Aam Aadmi Party (AAP) leader Arvind Kejriwal on bail. This comes after a Delhi court…
- India
Delhi court reserves order on bail application of Arvind Kejriwal
New Delhi: A Delhi court on Thursday reserved its order on the bail application of Chief Minister Arvind Kejriwal in a money laundering case stemming from the alleged excise scam. Special Judge…
- India
Bengal school job case: ED confiscates more properties linked to Partha Chatterjee
Kolkata: Enforcement Directorate (ED) officials have confiscated some property forms of land plots or residential houses indirectly or jointly held by former West Bengal education minister and Trinamool Congress secretary general Partha…
- India
West Bengal: ED files charge sheet against suspended TMC leader Shajahan Sheikh
New Delhi: The Enforcement Directorate on Thursday said it has filed its first charge sheet against suspended West Bengal TMC leader Shajahan Sheikh, his brother and two alleged accomplices as part of…
- India
PMLA court extends ED remand of Jharkhand minister for three more days
Ranchi: A special PMLA court in Ranchi on Monday extended Jharkhand minister Alamgir Alam’s remand with the Enforcement Directorate (ED) for three more days in connection with an alleged money laundering case,…
- India
ED to take forward probe in Elvish Yadav case from Noida Police’s charge sheet
Noida: After the Noida Police, the Enforcement Directorate (ED) will now take forward the investigation into the case involving YouTuber and former Bigg Boss OTT winner Elvish Yadav and his eight associates…
- India
Money laundering probe: ED raids ex-DPIIT secretary Ramesh Abhishek
New Delhi: The Enforcement Directorate on Tuesday raided the premises of retired IAS officer and former Department for Promotion of Industry and Internal Trade (DPIIT) secretary Ramesh Abhishek as part of a…
- Hyderabad
BS-VI vehicle scam: Hyderabad ED files prosecution complaint against 17
Hyderabad: The Directorate of Enforcement (ED), Hyderabad has filed a Prosecution Complaint (PC) against 17 accused persons in the BS-IV vehicle scam before the Special (PMLA) Court, Visakhapatnam under the provisions of…
- Telangana
Excise policy case: Kavitha’s judicial remand extended till May 20
New Delhi: The Rouse Avenue court on Tuesday extended till May 20 the judicial remand of Bharat Rashta Samithi (BRS) leader K Kavitha, who was arrested in Delhi liquor policy case on March 15.The court…
- India
Delhi HC seeks ED’s reply on Kavitha’s bail plea
New Delhi: Delhi High Court on Friday issued a notice to the ED on bail plea of Bharat Rashtra Samithi (BRS) leader K. Kavitha, an accused in a money laundering case related…
- India
Excise policy case: Kavitha moves Delhi HC seeking bail in money laundering case
New Delhi: BRS leader K Kavitha approached the Delhi High Court on Thursday seeking bail in a money laundering case being probed by the Enforcement Directorate in connection with the alleged excise…
