Enforcement Directorate
- India
Delhi court to consider taking cognisance of ED charge sheet in case against PFI on Nov 6
New Delhi: A Delhi court will decide on November 6 whether to take cognisance of a supplementary charge sheet filed by the ED against an accused in a money laundering case related…
- India
Kolkata hospital denies ED permission to conduct Sujay Bhadra’s voice sample test
Kolkata: The Enforcement Directorate (ED) on Thursday had to return from the state-run S.S.K.M. Medical College & Hospital without conducting the voice sample test of Sujay Krishna Bhadra, a prime accused in…
- India
ED ‘super active’ in Jharkhand; top politicians, officers on its radar
Ranchi: After the mining and land scam, the Enforcement Directorate (ED), which is super active in Jharkhand, has now initiated action in the liquor and sand scam, leaving politicians and bureaucratic officers…
- India
Calcutta HC sets guidelines for ED on raids, searches in Bengal scams
Kolkata: The Calcutta High Court on Tuesday set guidelines for the Enforcement Directorate (ED) in connection to the dissemination of information regarding the raids and search operations conducted by the probe agency…
- Bangalore
ED raids industrialist’s residence, office in Bengaluru
Bengaluru: The Enforcement Directorate (ED) raided the house and office of an industrialist in Bengaluru on Tuesday, according to sources. Sources said the raids were conducted at the residence located in Kasavanahalli…
- India
ED attaches properties worth Rs 315 cr linked to ex-NCP treasurer in PMLA case
New Delhi: In a major action against former NCP treasurer and ex-Rajya Sabha member Ishwarlal Shankarlal Jain and his son Manish Ishwarlal Jain Lalwani, the Enforcement Directorate (ED) on Sunday said it…
- India
Vivo PMLA case: Court extends ED custody of accused by 3 days
New Delhi: A court here on Friday extended by three days the ED custody of four people arrested in a money laundering case against Chinese smart phone maker Vivo, including the managing…
- India
ED raids homes, offices of aides of Congress leaders in paper leak case in Rajasthan
Jaipur: In an early morning swoop, teams of the ED began raiding homes and offices of people close to senior Congress leaders on Friday, in connection with the paper leak case. Officials…
- India
ED alleges massive corruption by Amanatullah Khan in Delhi Waqf Board recruitment
New Delhi: A day after conducting raids against Aam Aadmi Party MLA Amanatullah Khan, the Enforcement Directorate on Wednesday alleged he acquired “huge proceeds of crime” in the form of cash from…
- India
Abhishek Banerjee’s wife arrives at ED office for questioning in Bengal school job case
Kolkata: Rujira Narula Banerjee, wife of Trinamool Congress general Secretary Abhishek Banerjee, arrived at the Enforcement Directorate’s (ED) office here on Wednesday for questioning in the the multi-crore cash-for-school job case in…
- India
Enforcement Directorate raids AAP MLA Amanatullah Khan
New Delhi: The Enforcement Directorate (ED) raided the premises of AAP MLA Amanatullah Khan in Delhi on Tuesday as part of a money-laundering investigation against him and some others, official sources said.…
- India
AAP protests against Singh’s arrest by ED, says party workers beaten by Police
New Delhi: Following the arrest of AAP Rajya Sabha MP Sanjay Singh, the party workers and leaders on Tuesday held a protest in the national Capital. The AAP also claimed that while…
- India
Will exercise all available legal options: Vivo after arrest of its 3 executives by ED
New Delhi: Hours after the Enforcement Directorate (ED) arrested four people, with three executives of the phone maker including a Chinese national and the MD of Lava International in connection with its…
- India
Liquor scam case: Sanjay Singh’s alleged close associate Sarvesh Mishra appears before ED
New Delhi: Sarvesh Mishra, an alleged close associate of arrested AAP Rajya Sabha MP Sanjay Singh, on Friday appeared before the Enforcement Directorate (ED) here for questioning in connection with the alleged…
- India
Delhi liquor scam: ED summons 2 associates of Sanjay Singh for questioning
New Delhi: A day after a Delhi court sent Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh to five-day ED custody, the financial probe agency has summoned his alleged close associates…
