Enforcement Directorate
- India
ED, I-T raid locations linked to SP leader Azam Khan
New Delhi: The Enforcement Directorate (ED) and Income Tax (I-T) Department were on Wednesday conducting simultaneous raids at multiple locations linked to senior Samajwadi Party (SP) leader Azam Khan. The I-T raids…
- India
Bengal flat selling case: Nusrat Jahan reaches ED office for questioning
Kolkata: Nusrat Jahan, the actor- turned politician and Trinamool Congress Lok Sabha member from Basirhat constituency in West Bengal’s North 24 Parganas district reached the office of Enforcement Directorate (ED) on Tuesday…
- India
ED raids 10 places linked to arrested TN Minister Senthil Balaji
Chennai: The Enforcement Directorate (ED) was conducting raids at ten places linked to the arrested Tamil Nadu Minister, Senthil Balaji. The raids were being conducted at the residences and office premises of…
- India
TMC’s Abhishek slams ED for summoning him on first INDIA panel meeting day
Kolkata: Trinamool Congress national general secretary Abhishek Banerjee claimed that the Enforcement Directorate (ED) has sent a notice to him to appear before it on September 13, the day the first meeting…
- India
After Nusrat Jahan, ED summons another Bengali actress in flat-selling scam
Kolkata: After actress-turned-politician and the Trinamool Congress Lok Sabha member Nusrat Jahan, the Enforcement Directorate (ED) has summoned another Bengali film actress Ruplekha Mitra over her association with the same financial entity…
- India
ED arrests Jet Airways founder Naresh Goyal in bank fraud case in Mumbai
Mumbai: The Enforcement Directorate (ED) has arrested Jet Airways founder Naresh Goyal for allegedly defrauding Canara Bank of Rs 538 crore. Goyal was taken into custody on Friday under the Prevention of…
- India
ED issues notice to Bihar JD(U) MLC, son in sand mining case
New Delhi: The Enforcement Directorate (ED) has sent a notice to Janata Dal (United) MLC Radha Charan Seth and his son, Kanhaiya in connection with an alleged illegal sand mining case. The…
- India
Special court serves copy of ED chargesheet to Senthil Balaji, extends his remand
Chennai: A special court here trying cases relating to MPs and MLAs of Tamil Nadu on Monday served a copy of the ED chargesheet to arrested DMK minister V Senthil Balaji in…
- India
Mahadev app case: ED questioning Chhattisgarh CM’s political advisor
New Delhi: The Enforcement Directorate (ED) was questioning Vinod Verma, the political advisor of Chhattisgarh Chief Minister Bhupesh Baghel, in connection with a money laundering case related to the online gambling app…
- India
Recent raids by ED in Chhattisgarh were politically motivated, alleges CM Baghel
Raipur: Chhattisgarh Chief Minister Bhupesh Baghel on Sunday claimed recent raids conducted by the Enforcement Directorate (ED) in the state were politically motivated. He alleged the federal anti-money laundering agency neither took…
- India
Satyendar Jain’s interim bail extended till September 1 by SC in money-laundering case
New Delhi: The Supreme Court on Friday extended till September 1 the interim bail of former Delhi minister Satyendar Jain in a money laundering case probed by the Enforcement Directorate. A bench…
- India
ED raids ‘political vendetta’ to tarnish INDIA bloc’s image before 2024 polls: Congress
Ranchi: The Congress, a constituent of the ruling JMM-led coalition in Jharkhand, on Wednesday described ED raids at premises linked to a state minister’s son and some others as a ‘political vendetta’…
- India
CPI-M legislator Moideen, party jittery after 22-hour ED raid at his residence
Kochi: The Kerala unit of CPI-M in general and particularly its legislator A.C. Moideen are jittery after a 22 hour Enforcement Directorate (ED) raid at his residence in Trissur district ended in…
- India
ED conducts searches at premises of Chhattisgarh CM Baghel’s political advisor, OSD
Raipur: The Enforcement Directorate (ED) on Wednesday conducted searches at the premises of Chhattisgarh Chief Minister Bhupesh Baghel’s political advisor Vinod Verma and an Officer on Special Duty (OSD), sources said. The…
- Politics
ED raids residence of CPI(M) MLA in Kerala
Kochi: An Enforcement Directorate team on Tuesday launched a search operation at the residence of senior CPI(M) legislator A.C. Moideen in Thrissur district’s Wadakkanchery area in connection with the Karuvannur Cooperative bank…
