Enforcement Directorate
- India
ED team visits Jharkhand CM Hemant Soren’s Delhi house
New Delhi: An Enforcement Directorate team on Monday visited the residence of Jharkhand Chief Minister Hemant Soren in connection with a money laundering investigation, official sources said. The sources indicated that the…
- Andhra Pradesh
TDP MP Galla Jayadev quits politics
Vijayawada: Telugu Desam Party (TDP) parliamentary party leader and industrialist Galla Jayadev on Sunday announced that he is quitting politics and will focus on business. The Lok Sabha member from Guntur declared…
- India
Money laundering probe: NCP MLA Rohit Pawar appears before ED
Mumbai: NCP MLA Rohit Pawar, the grand nephew of party supremo Sharad Pawar, appeared before the Enforcement Directorate here on Wednesday for questioning in connection with its money laundering probe into the…
- India
ED conducts fresh raids at TMC leader Shahjahan Sheikh’s home again
Kolkata: Nineteen days after an Enforcement Directorate team was assaulted by a mob, ED sleuths again conducted a raid at the residence of absconding TMC leader Shahjahan Sheikh in North 24 Parganas…
- India
Excise policy case: Court extends liquor bizman Sameer Mahendru’s interim bail
New Delhi: A Delhi court has extended, till February 22, the interim bail of liquor businessman Sameer Mahendru in the excise policy case. Special Judge M.K. Nagpal of Rouse Avenue Court, who…
- India
ED issues summons to Lalu, Tejashwi in land for job case
Patna: Enforcement Directorate (ED) has issued fresh summons to former Bihar chief minister Lalu Prasad Yadav and incumbent Deputy Chief Minister Tejashwi Yadav in connection with land for job case. The summon…
- Delhi
Kejriwal refuses to depose before ED for 4th time, terms summonses ‘illegal’
New Delhi: Delhi Chief Minister Arvind Kejriwal on Thursday refused to depose before the Enforcement Directorate for the fourth time and termed the summonses issued to him “illegal” and part of a…
- India
JMM workers shut shops, roads in Sahibganj over ED summons to Soren
Ranchi: Jharkhand Mukti Morcha (JMM) workers took to the streets on Wednesday in protest against the Enforcement Directorate (ED) summons to Chief Minister Hemant Soren in connection with a money laundering case…
- News
ED recovers Bangladeshi currency during raid at Trinamool leader’s office
Kolkata: Following a marathon raid, the Enforcement Directorate sleuths have recovered huge Bangladeshi currency from a foreign currency exchange dealing entity linked to Trinamool Congress leader Shankar Adhya, who is currently in…
- Kashmir
ED has ‘become part of election process’: Mehbooba Mufti
Srinagar: PDP president Mehbooba Mufti on Thursday said the central investigation agencies are being used to harass the opposition leaders ahead of the Lok Sabha polls, adding the Enforcement Directorate has “become…
- India
Centre promotes 12 bureaucrats to position of additional Secy
New Delhi: The Centre has elevated 12 bureaucrats, including Rahul Navin, the acting director of the Enforcement Directorate, to the position of Additional Secretary. The decision, approved by the Appointments Committee of…
- Delhi
ED files charge sheet in Waqf Board case involving AAP MLA Amanatullah Khan
New Delhi: The Enforcement Directorate on Tuesday filed a charge sheet in a money laundering probe linked to alleged irregularities in the recruitment of staff and leasing of assets of the Delhi…
- India
Railways land-for-jobs case: ED files charge sheet against Lalu Prasad’s family, others
New Delhi: The Enforcement Directorate on Tuesday filed its first charge sheet in the railways land-for-jobs linked money laundering case, naming former Bihar chief minister Rabri Devi and her MP daughter Misa…
- India
ED raids Shiv Sena (UBT) ex-Minister Ravindra Waikar’s premises
Mumbai: The Enforcement Directorate (ED) swooped down on seven residential and official premises linked to Shiv Sena (UBT) MLA, Ravindra Waikar, a former state minister, in connection with an alleged money laundering…
- India
ED summons former Kerala finance minister Thomas Isaac in KIIFB masala bonds case
Kochi: The Enforcement Directorate has summoned senior Kerala CPI(M) leader Thomas Isaac for questioning in a FEMA case linked to probe into the alleged violations in the financial dealings of KIIFB during…
