Enforcement Directorate
- 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…
- India
SC asks former Jharkhand CM Soren to approach HC against ED arrest
New Delhi: The Supreme Court on Friday asked former Jharkhand Chief Minister Hemant Soren to approach the state high court to challenge his arrest by the Enforcement Directorate (ED) in connection with…
- India
NCP MLA Rohit Pawar questioned by ED for eight hours in money laundering case
Mumbai: NCP MLA Rohit Pawar, grand nephew of party supremo Sharad Pawar, was questioned by the Enforcement Directorate (ED) for eight hours on Thursday in a case related to the alleged Maharashtra…
- India
Delhi CM Kejriwal likely to skip ED summons again: Sources
New Delhi: Delhi Chief Minister and AAP convener Arvind Kejriwal is unlikely to appear before the Enforcement Directorate (ED) on Friday for questioning in a money laundering case linked to the Delhi…
- India
IRS officer who criticized Nirmala suspended 2 days before retirement
Indian Revenue Services (IRS) officer B Balamurugan, who had complained to President Murmu against Union finance minister Nirmala Sitharaman, was suspended on January 29 and disciplinary proceedings were initiated against him, as…
- India
ED issues 5th summons to Kejriwal in excise policy money laundering case
New Delhi: The Enforcement Directorate (ED) has issued a fresh and the fifth summons to Delhi Chief Minister Arvind Kejriwal for his questioning in the Delhi excise policy linked money laundering case,…
