Enforcement Directorate
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SC refuses to consider BRS leader Kavitha’s plea against arrest
New Delhi: The Supreme Court on Friday refused to grant bail to BRS leader K Kavitha, who has been arrested by the Enforcement Directorate in the Delhi excise policy scam case. A…
- India
Excise ‘scam’: HC seeks ED’s stand on Arvind Kejriwal’s plea against summons
New Delhi: The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise…
- India
Delhi sessions court reserves order on CM Kejriwal’s plea in ED complaint case
New Delhi: A sessions court on Friday reserved its order on Delhi Chief Minister Arvind Kejriwal’s plea in the liquor policy case and is likely to pronounce it later in the day.…
- India
ED raids against alleged associate of RJD family in homebuyer’s funds fraud case
New Delhi: The Enforcement Directorate on Tuesday raided multiple premises in Delhi-NCR as part of a money laundering investigation against a realty and liquor group promoted by Amit Katyal, an alleged “close…
- India
Sandeshkhali ED attack case: CBI summons nine close aides of Shahjahan Sheikh
New Delhi: The CBI has summoned nine close aides and associates of suspended TMC leader Shahjahan Sheikh to appear before the agency on Monday, officials said. The agency suspects that these nine…
- India
BJP govt ‘misusing’ ED to create fear among opposition leaders: Pawar
Pune: NCP (SP) chief Sharad Pawar on Monday alleged the Bharatiya Janata Party-led government was misusing agencies like the Enforcement Directorate to create fear among opposition leaders and called the ED “supporting…
- India
Court summons Kejriwal on March 16 after fresh complaint by ED
New Delhi: A Delhi court on Thursday issued summons to Chief Minister Arvind Kejriwal on a fresh complaint by the ED for allegedly evading its summonses in a money laundering case related…
- India
Sandeskhali attack case: CBI takes over probe in two more cases, total FIRs three
New Delhi: The CBI has registered two more FIRs related to incidents on January 5, when officials of Enforcement Directorate were attacked by a mob in West Bengal’s Sandeshkhali where they had…
- 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…
