Enforcement Directorate
- India
Why are you shying away from filing bail plea? SC asks Sanjay Singh
New Delhi: The Supreme Court on Monday questioned Aam Admi Party (AAP) leader Sanjay Singh as to why he has not yet filed a bail plea while hearing his petition challenging his…
- India
BJP misusing central agencies: Ashok Gehlot
Jaipur: Accusing the BJP of misusing the Enforcement Directorate and Income Tax department for political gains, Rajasthan Chief Minister Ashok Gehlot on Sunday said the people of the state understand this and…
- India
Excise policy ‘scam’: SC issues notice to ED on businessman Abhishek Boinpally’s plea
New Delhi: The Supreme Court on Friday sought the Enforcement Directorate’s (ED) response on a plea moved by businessman Abhishek Boinpally, who has been arrested in a money-laundering case related to the…
- India
Land-for-jobs ‘scam’: ED detains ‘associate’ of Lalu Prasad’s family
New Delhi: The Enforcement Directorate (ED) on Friday detained Amit Katyal, an alleged associate of RJD chief Lalu Prasad and his son Tejashwi Yadav, in connection with a money-laundering investigation into the…
- India
Abhishek Banerjee reaches ED office to face questioning in Bengal school job case
Kolkata: Trinamool Congress’ national general secretary and party’s Lok Sabha MP Abhishek Banerjee has arrived at the Enforcement Directorate (ED) office at Salt Lake on the northern outskirts of Kolkata to face…
- India
ED summons Abhishek Banerjee on Thursday in Bengal school job case
Kolkata: The Enforcement Directorate (ED) has again summoned Trinamool Congress general secretary Abhishek Banerjee for questioning on Thursday in connection to the multi-crore cash-for-school job case in West Bengal. Banerjee has been…
- India
Illegal betting apps banned amid ED’s money laundering probe
New Delhi: Already under the cosh from the ED, illegal betting app Mahadev Online Book, along with 21 other software and websites, was banned by the government on Sunday. In a statement,…
- India
ED raids premises linked to senior IAS officer in Rajasthan
Jaipur: An ED team on Friday raided the residence of many officials, including Additional Chief Secretary of Water Supply Department Subodh Aggarwal, here in the Jal Jeevan Mission scam case. The raids…
- India
ED summons to Kejriwal: Police detain 17 protesters in NE Delhi
New Delhi: Police on Thursday detained 17 people, including Haji Yunus, MLA from Aam Aadmi Party from northeast Delhi after they gathered to protest against the Enforcement Directorate (ED) summons to Chief…
- Delhi
Time for courts to wake up to blatant misuse of PMLA: Kapil Sibal
New Delhi: Veteran leader and noted lawyer Kapil Sibal on Wednesday slammed the Centre after the Enforcement Directorate (ED) summoned Delhi Chief Minister Arvind Kejriwal in alleged liquor scam case and urged…
- India
Enforcement Directorate raids Punjab AAP MLA
Chandigarh: The Enforcement Directorate on Tuesday conducted searches at multiple locations in Punjab, including at the premises of AAP MLA Kulwant Singh, as part of a drugs-linked money laundering investigation, official sources…
- India
Bengal ration distribution case: ED now grills arrested minister’s elder brother
Kolkata: The Enforcement Directorate (ED) probing the multi-crore ration distribution case in West Bengal, has now started questioning Debopriya Mallick, the elder brother of current state forest minister and former state food…
- India
AAP protests against Sanjay Singh’s arrest, demand his release
New Delhi: The Aam Aadmi Party (AAP) on Friday staged a protest against the arrest of MP Sanjay Singh by the Enforcement Directorate (ED). A Delhi court also extended Singh’s judicial custody…
- India
Delhi court to consider taking cognisance of ED charge sheet in case against PFI on Nov 6
New Delhi: A Delhi court will decide on November 6 whether to take cognisance of a supplementary charge sheet filed by the ED against an accused in a money laundering case related…
- India
Kolkata hospital denies ED permission to conduct Sujay Bhadra’s voice sample test
Kolkata: The Enforcement Directorate (ED) on Thursday had to return from the state-run S.S.K.M. Medical College & Hospital without conducting the voice sample test of Sujay Krishna Bhadra, a prime accused in…
