Enforcement Directorate
- 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…
- Hyderabad
ED seizes Rs 76.5 lakh in recent raids at 7 Hyderabad locations
Hyderabad: The Directorate of Enforcement (ED) carried out searches at seven locations in and around Hyderabad under the provisions of the Foreign Exchange Management Act, 1999, said an official release. “ED carried…
- Kashmir
Farooq Abdullah again skips ED summons
Srinagar: Dr. Farooq Abdullah, Lok Sabha member and former J&K chief minister on Tuesday again skipped attendance at the Enforcement Directorate (ED) despite summons. Sources said that since Abdullah is presently in…
- India
Probe agencies putting pressure on MLA Waikar to quit Sena (UBT), Raut claims
Mumbai: Shiv Sena (UBT) leader Sanjay Raut on Thursday alleged that MLA Ravindra Waikar, who is being investigated by the Enforcement Directorate, has been threatened with arrest if he did not leave…
- India
ED officials sat in living room of Kejriwal’s PA’s house: Atishi
New Delhi: The ED officials who raided the premises of Chief Minister Arvind Kejriwal’s personal assistant Bibhav Kumar sat in the living room of his house and did not even pretend to…
- India
ED searches against Delhi CM Kejriwal’s PA, persons linked to AAP
New Delhi: The Enforcement Directorate on Tuesday searched premises of Delhi Chief Minister Arvind Kejriwal’s personal assistant Bibhav Kumar and some persons connected to the Aam Aadmi Party as part of a…
- India
How big-ticket offenders are able to relocate, escape long arm of the law
New Delhi: It has been several years since high-profile economic offenders such as Vijay Mallya and Nirav Modi made headlines by fleeing the country, leaving a trail of unpaid debts amounting to…
- Bangalore
I-T, CBI & ED are functioning as BJP ‘affiliates’, alleges Karnataka CM Siddaramaiah
Bengaluru: Karnataka Chief Minister Siddaramaiah alleged on Friday the Income Tax (I-T) department, CBI and ED are functioning as BJP’s “affiliates” and no longer autonomous agencies, as he hit out at the…
