Enforcement Directorate
- 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,…
- India
Money laundering case: ED seizes Rs 36 lakh, SUV from Soren’s Delhi house
New Delhi: The Enforcement Directorate has seized Rs 36 lakh, an SUV and some “incriminating” documents after it searched the Delhi residence of Jharkhand Chief Minister Hemant Soren, official sources said Tuesday.…
- India
IRCTC land for job case: ED grills Lalu Prasad Yadav for 10 hours
Patna: After hours of questioning by Enforcement Directorate officials on Monday, RJD chief Lalu Prasad Yadav returned home late on Monday night. Lalu Prasad Yadav reached the ED office here at 11…
- India
Deadline over, Sandeshkhali mastermind yet to surrender before ED
Kolkata: With the Monday 11 a.m. deadline as set by the Enforcement Directorate for Sheikh Shahjahan, the absconding Trinamool Congress leader and the mastermind of the January 5 Sandeshkhali attack, over, he…
- 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…
