Enforcement Directorate
- Politics
Govt trying to scare Oppn with ED, attempting to weaken it: Kharge
New Delhi: Leader of Opposition in Rajya Sabha, Mallikarjun Kharge on Monday began his speech on the first day of the special session with a poem and advised the government that “if…
- India
ED tracks audit report of accused company with Nusrat Jahan’s signature as director
Kolkata: The Enforcement Directorate (ED) has tracked an audit report of 7 Sense Infrastructure Private Limited, a financial entity accused of duping senior citizens of several crores of rupees by promising them…
- India
ED Director Sanjay Kumar Mishra’s tenure ends, Rahul Navin appointed in-charge chief
New Delhi: IRS officer Rahul Navin was appointed as in-charge director of the Enforcement Directorate on Friday on the completion of tenure of the incumbent Sanjay Kumar Mishra, officials said. According to…
- India
Delhi court seeks ED response on bail plea of ‘conman’ Sanjay Prakash Rai
New Delhi: A Delhi court on Friday sought response of the Enforcement Directorate (ED) on a bail application of alleged conman Sanjay Prakash Rai alias Sanjay Sherpuria, who was arrested in a…
- Telangana
Kavitha summoned again in Delhi excise scam case
Hyderabad: A day after Arun Ramchandra Pillai, a key accused in the Delhi liquor scam, turned approver, the Enforcement Directorate (ED) issued fresh summons to K Kavitha, daughter of Telangana Chief Minister…
- India
Bengal school job case: Abhishek Banerjee arrives at ED office
Kolkata: Trinamool Congress national general secretary and the party Lok Sabha member Abhishek Banerjee on Wednesday arrived at the Enforcement Directorate (ED) office at the central government office (CGO) complex in Salt…
- India
Bengal flat selling case: Nusrat Jahan reaches ED office for questioning
Kolkata: Nusrat Jahan, the actor- turned politician and Trinamool Congress Lok Sabha member from Basirhat constituency in West Bengal’s North 24 Parganas district reached the office of Enforcement Directorate (ED) on Tuesday…
- India
ED raids 10 places linked to arrested TN Minister Senthil Balaji
Chennai: The Enforcement Directorate (ED) was conducting raids at ten places linked to the arrested Tamil Nadu Minister, Senthil Balaji. The raids were being conducted at the residences and office premises of…
- India
TMC’s Abhishek slams ED for summoning him on first INDIA panel meeting day
Kolkata: Trinamool Congress national general secretary Abhishek Banerjee claimed that the Enforcement Directorate (ED) has sent a notice to him to appear before it on September 13, the day the first meeting…
- India
After Nusrat Jahan, ED summons another Bengali actress in flat-selling scam
Kolkata: After actress-turned-politician and the Trinamool Congress Lok Sabha member Nusrat Jahan, the Enforcement Directorate (ED) has summoned another Bengali film actress Ruplekha Mitra over her association with the same financial entity…
- India
ED issues notice to Bihar JD(U) MLC, son in sand mining case
New Delhi: The Enforcement Directorate (ED) has sent a notice to Janata Dal (United) MLC Radha Charan Seth and his son, Kanhaiya in connection with an alleged illegal sand mining case. The…
- India
Special court serves copy of ED chargesheet to Senthil Balaji, extends his remand
Chennai: A special court here trying cases relating to MPs and MLAs of Tamil Nadu on Monday served a copy of the ED chargesheet to arrested DMK minister V Senthil Balaji in…
- India
Mahadev app case: ED questioning Chhattisgarh CM’s political advisor
New Delhi: The Enforcement Directorate (ED) was questioning Vinod Verma, the political advisor of Chhattisgarh Chief Minister Bhupesh Baghel, in connection with a money laundering case related to the online gambling app…