Enforcement Directorate
- India
Sanjay Singh promised favours to beneficiaries of excise policy ‘scam’: ED
New Delhi: Senior AAP leader Sanjay Singh promised favours to the beneficiaries of the Delhi excise policy ‘scam’ with the help of former deputy chief minister Manish Sisodia, the Enforcement Directorate Thursday…
- Politics
ED has become right hand of the BJP: Mehbooba Mufti
Jammu: Slamming the Bharatiya Janata Party after raids by Enforcement Directorate on Aam Aadmi Party leader Sanjay Singh’s residence on Wednesday, Peoples Democratic Party (PDP) chief Mehbooba Mufti said that the ED…
- India
ED raids on Sanjay Singh show BJP resorting to desperate measures: CM Kejriwal
New Delhi: Delhi Chief Minister Arvind Kejriwal on Wednesday said the ED raids on AAP leader Sanjay Singh’s residence showed that the BJP was resorting to desperate measures as it stares at…
- India
Bengal school job case: ED summons Abhishek Banerjee’s wife next week
Kolkata: Enforcement Directorate (ED) has now summoned Rujiri Narula Banerjee, wife of Trinamool Congress national general secretary and party Lok Sabha member Abhishek Banerjee, for questioning in connection with the multi-crore cash-for-school…
- Delhi
ED ‘targeting’ Sanjay Singh for raising Adani matter in Parliament: AAP
New Delhi: The AAP on Wednesday alleged that the Enforcement Directorate (ED) has “targeted” their Rajya Sabha MP Sanjay Singh as he raised issues related to the Adani Group in Parliament. The…
- India
ED raids multiple locations in Kerala linked to ex-PFI members
New Delhi: Enforcement Directorate (ED) raids are currently underway at multiple locations across Kerala linked to former members of the banned Popular Front of India (PFI) outfit over suspicious hawala transactions. According…
- India
Cal HC grants relief to TMC’s Abhishek Banerjee, rules against coercive action by ED
Kolkata: The Calcutta High Court on Friday granted relief to TMC leader Abhishek Banerjee, directing the ED not to take coercive steps against him in connection with its probe into the school…
- India
Nirav Modi transferred to privately-run prison in London
London: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons…
- Bangalore
Ticket scandal: Prime accused Chaitra Kundapura claims party’s top leadership involved
Bengaluru: Prime accused in the Karnataka BJP MLA ticket scandal Chaitra Kundapura, an arrested Hindu activist, has claimed the involvement of the top party leadership in the crime, sources said on Monday.…
- Politics
Govt trying to scare Oppn with ED, attempting to weaken it: Kharge
New Delhi: Leader of Opposition in Rajya Sabha, Mallikarjun Kharge on Monday began his speech on the first day of the special session with a poem and advised the government that “if…
- India
ED tracks audit report of accused company with Nusrat Jahan’s signature as director
Kolkata: The Enforcement Directorate (ED) has tracked an audit report of 7 Sense Infrastructure Private Limited, a financial entity accused of duping senior citizens of several crores of rupees by promising them…
- India
ED Director Sanjay Kumar Mishra’s tenure ends, Rahul Navin appointed in-charge chief
New Delhi: IRS officer Rahul Navin was appointed as in-charge director of the Enforcement Directorate on Friday on the completion of tenure of the incumbent Sanjay Kumar Mishra, officials said. According to…
- India
Delhi court seeks ED response on bail plea of ‘conman’ Sanjay Prakash Rai
New Delhi: A Delhi court on Friday sought response of the Enforcement Directorate (ED) on a bail application of alleged conman Sanjay Prakash Rai alias Sanjay Sherpuria, who was arrested in a…
- Telangana
Kavitha summoned again in Delhi excise scam case
Hyderabad: A day after Arun Ramchandra Pillai, a key accused in the Delhi liquor scam, turned approver, the Enforcement Directorate (ED) issued fresh summons to K Kavitha, daughter of Telangana Chief Minister…
- India
Bengal school job case: Abhishek Banerjee arrives at ED office
Kolkata: Trinamool Congress national general secretary and the party Lok Sabha member Abhishek Banerjee on Wednesday arrived at the Enforcement Directorate (ED) office at the central government office (CGO) complex in Salt…
