Enforcement Directorate
- India
ED’s reply sought on Kejriwal’s plea against arrest in money laundering case
New Delhi: The Supreme Court on Monday sought response from the Enforcement Directorate on a plea by Delhi Chief Minister Arvind Kejriwal challenging his arrest in a money-laundering case stemming from the…
- India
Excise scam: Court sends Kavitha to judicial custody till April 23
New Delhi: A Delhi court on Monday sent BRS leader K Kavitha, arrested in connection with a corruption case linked to the alleged Delhi excise policy scam, to judicial custody till April…
- India
ED initiates action against two corporate entities linked to Sheikh Shahjahan
Kolkata: Enforcement Directorate (ED) sleuths have initiated action against two other corporate entities linked to the suspended Trinamool Congress leader, Sheikh Shahjahan in a money-laundering case. Sources said that these two corporate…
- Top Stories
Hyderabad: ED attaches Rs 1.17-cr assets in money laundering case
New Delhi: The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to an…
- News
HC refuses to entertain plea seeking removal of Kejriwal as CM
New Delhi: The Delhi High Court on Thursday refuses to entertain a PIL seeking the removal of Arvind Kejriwal as chief minister following his arrest by the Enforcement Directorate in the excise…
- India
Apple doesn’t have access to a customer’s passcode, says company policy
New Delhi: Amid the debate over Apple reportedly denying to unlock the iPhone of Delhi Chief Minister Arvind Kejriwal at the request of the Enforcement Directorate (ED), people close to the development…
- Top Stories
Delhi liquor policy case: SC grants bail to AAP MP Sanjay Singh
The Supreme Court on Tuesday, April 2, granted bail to AAP leader Sanjay Singh after the Enforcement Directorate said it had no objections. He was arrested in the Delhi liquor policy case.…
- India
SC pulls up 5 TN DMs for not appearing before ED in probe linked to illegal sand mining
New Delhi: The Supreme Court on Tuesday pulled up five district collectors of Tamil Nadu for not appearing physically before the Enforcement Directorate despite orders in a money laundering probe in connection…
- India
Kejriwal passing orders in custody: HC asks ED to submit its note to special judge
New Delhi: The Delhi High Court on Monday asked the Enforcement Directorate (ED) to submit its note to the special judge on the issue of Chief Minister Arvind Kejriwal passing orders while…
- India
SC notice to ED on bail plea of Senthil Balaji in money laundering case
New Delhi: The Supreme Court on Monday sought response from the Enforcement Directorate on the bail plea of former Tamil Nadu minister V Senthil Balaji, who was arrested last year in connection…
- India
ED to approach Bengal court for permission to question Sheikh Shahjahan
Kolkata: Enforcement Directorate (ED) will approach the district court in West Bengal’s North 24 Parganas district for seeking permission to question Sheikh Shahjahan, the accused mastermind of the January 5 attack on…
- India
ED summons Shiv Sena (UBT) Mumbai candidate for probe on April 8
Mumbai: The Enforcement Directorate (ED) has issued fresh summons to Shiv Sena (UBT) leader Amol G. Kirtikar — the party’s candidate from the Mumbai North West Lok Sabha seat — for investigations…
- India
ED wants AAP’s LS poll strategy details from Kejriwal’s phone: Atishi
New Delhi: The Enforcement Directorate is working as BJP’s political weapon and it wants to get details of AAP’s Lok Sabha election strategy by accessing Delhi Chief Minister Arvind Kejriwal’s phone, senior…
- India
My husband will reveal truth in court: Sunita Kejriwal
New Delhi: Stressing that no money was found in multiple Enforcement Directorate raids, Delhi Chief Minister Arvind Kejriwal’s wife Sunita on Wednesday said her husband would do a “big expose” on the…
- India
ED summons Mahua Moitra, bizman Darshan Hiranandani on Mar 28 in FEMA case
New Delhi: The Enforcement Directorate has issued fresh summons to TMC leader Mahua Moitra and businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act (FEMA) contravention case on March 28,…
