Enforcement Directorate
- India
ED issues summons to Lalu, Tejashwi in land for job case
Patna: Enforcement Directorate (ED) has issued fresh summons to former Bihar chief minister Lalu Prasad Yadav and incumbent Deputy Chief Minister Tejashwi Yadav in connection with land for job case. The summon…
- Delhi
Kejriwal refuses to depose before ED for 4th time, terms summonses ‘illegal’
New Delhi: Delhi Chief Minister Arvind Kejriwal on Thursday refused to depose before the Enforcement Directorate for the fourth time and termed the summonses issued to him “illegal” and part of a…
- India
JMM workers shut shops, roads in Sahibganj over ED summons to Soren
Ranchi: Jharkhand Mukti Morcha (JMM) workers took to the streets on Wednesday in protest against the Enforcement Directorate (ED) summons to Chief Minister Hemant Soren in connection with a money laundering case…
- News
ED recovers Bangladeshi currency during raid at Trinamool leader’s office
Kolkata: Following a marathon raid, the Enforcement Directorate sleuths have recovered huge Bangladeshi currency from a foreign currency exchange dealing entity linked to Trinamool Congress leader Shankar Adhya, who is currently in…
- Kashmir
ED has ‘become part of election process’: Mehbooba Mufti
Srinagar: PDP president Mehbooba Mufti on Thursday said the central investigation agencies are being used to harass the opposition leaders ahead of the Lok Sabha polls, adding the Enforcement Directorate has “become…
- India
Centre promotes 12 bureaucrats to position of additional Secy
New Delhi: The Centre has elevated 12 bureaucrats, including Rahul Navin, the acting director of the Enforcement Directorate, to the position of Additional Secretary. The decision, approved by the Appointments Committee of…
- Delhi
ED files charge sheet in Waqf Board case involving AAP MLA Amanatullah Khan
New Delhi: The Enforcement Directorate on Tuesday filed a charge sheet in a money laundering probe linked to alleged irregularities in the recruitment of staff and leasing of assets of the Delhi…
- 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…
