Enforcement Directorate
- 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…
- India
ED raids Baramati company of NCP chief Sharad Pawar’s grand nephew
Mumbai: The Enforcement Directorate on Friday searched premises of Baramati Agro, a company owned by MLA Rohit Pawar, grand nephew of NCP supremo Sharad Pawar, and linked entities as part of a…
- India
ED likely to get forensic report of Sujay Bhadra’s voice sampling next week
Kolkata: The Enforcement Directorate (ED) is likely to get early next week the final forensic report of the voice sampling test of Sujay Krishna Bhadra, a prime accused in the cash-for-school-job case…
- Politics
ED likely to arrest Delhi CM Arvind Kejriwal, claim AAP ministers
New Delhi: Delhi ministers Atishi and Saurabh Bhardwaj, late on Wednesday, claimed citing unnamed inputs that the Directorate of Enforcement (ED) is likely to arrest Chief Minister and AAP convener, Arvind Kejriwal,…
- India
ED raids premises of Jharkhand IAS officer in Rajasthan for mining scam
Jaipur: Enforcement Directorate (ED) raids are going on in Rajasthan regarding Jharkhand mining scam. An ED team raided the premises of Ramniwas Yadav, Deputy Collector of Sahibganj, Jharkhand, and other locations in…
- India
ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan
New Delhi: The Enforcement Directorate (ED) on Tuesday undertook fresh searches at about four-five premises in the national capital as part of a money laundering probe against AAP MLA Amanatullah Khan linked…
- India
AAP to act according to law over ED summons to Kejriwal, says spokesperson
New Delhi: The AAP will act according to law over the Enforcement Directorate’s summons to Delhi Chief Minister Arvind Kejriwal, its Chief National Spokesperson Priyanka Kakkar said on Tuesday. Kejriwal has been…
- India
Karti Chidambaram appears before ED again in Chinese visa money laundering case
New Delhi: Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Tuesday for a fresh round of questioning in a money laundering case linked to issuance of visas to some Chinese…
- India
ED conducts raid at 9 locations in Kolkata in primary school jobs scam
Kolkata: The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at nine different places in the city in connection with its investigation into the alleged teachers’ recruitment scam, a senior official said.…
- India
The corrupt have to go to jail: Samrat Choudhary on ED summons to Lalu
Patna: After the Enforcement Directorate (ED) served a notice to Lalu Prasad Yadav in the IRCTC land-for-job case, BJP state President Samrat Choudhary claimed that whoever was involved in corruption will have…
- India
Yes Bank cofounder Rana Kapoor gets bail in ED case related to loan fraud
Mumbai: A special court here on Thursday granted bail to Yes Bank cofounder Rana Kapoor in a money-laundering case linked to alleged financial irregularities at the bank. He, however, would not walk…
- India
Kejriwal leaves for 10-day Vipassana session; to skip ED questioning
New Delhi: Delhi Chief Minister Arvind Kejriwal, summoned by the ED for questioning on December 21, left for an undisclosed location for a 10-day Vipassana meditation course on Wednesday, officials said. The…
- India
Whoever questions Modi suspended or put in jail: AAP after ED summons Kejriwal
New Delhi: Soon after the Enforcement Directorate (ED) issued summons to Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal in connection with the alleged liquor policy case, the party…
