Enforcement Directorate
- India
AAP to act according to law over ED summons to Kejriwal, says spokesperson
New Delhi: The AAP will act according to law over the Enforcement Directorate’s summons to Delhi Chief Minister Arvind Kejriwal, its Chief National Spokesperson Priyanka Kakkar said on Tuesday. Kejriwal has been…
- India
Karti Chidambaram appears before ED again in Chinese visa money laundering case
New Delhi: Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Tuesday for a fresh round of questioning in a money laundering case linked to issuance of visas to some Chinese…
- India
ED conducts raid at 9 locations in Kolkata in primary school jobs scam
Kolkata: The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at nine different places in the city in connection with its investigation into the alleged teachers’ recruitment scam, a senior official said.…
- India
The corrupt have to go to jail: Samrat Choudhary on ED summons to Lalu
Patna: After the Enforcement Directorate (ED) served a notice to Lalu Prasad Yadav in the IRCTC land-for-job case, BJP state President Samrat Choudhary claimed that whoever was involved in corruption will have…
- India
Yes Bank cofounder Rana Kapoor gets bail in ED case related to loan fraud
Mumbai: A special court here on Thursday granted bail to Yes Bank cofounder Rana Kapoor in a money-laundering case linked to alleged financial irregularities at the bank. He, however, would not walk…
- India
Kejriwal leaves for 10-day Vipassana session; to skip ED questioning
New Delhi: Delhi Chief Minister Arvind Kejriwal, summoned by the ED for questioning on December 21, left for an undisclosed location for a 10-day Vipassana meditation course on Wednesday, officials said. The…
- India
Whoever questions Modi suspended or put in jail: AAP after ED summons Kejriwal
New Delhi: Soon after the Enforcement Directorate (ED) issued summons to Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal in connection with the alleged liquor policy case, the party…
- India
Liquor policy case: ED summons Delhi CM Kejriwal again on Dec 21
Delhi chief minister and Aam Aadmi Party (AAP) chief Arvind Kejriwal has been summoned for the second time by the Enforcement Directorate in the Delhi liquor policy case. He has been told…
- India
A new low in politics: Sibal slams ED’s attachment of National Herald assets
New Delhi: Rajya Sabha MP Kapil Sibal on Wednesday slammed the Enforcement Directorate for attaching assets of the Congress-promoted National Herald newspaper and described it as a “new low in politics”. Sibal,…
- Delhi
Delhi Excise Policy case: Judicial custody of Manish Sisodia extended
New Delhi: The Rouse Avenue court on Tuesday extended till December 11, the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia in connection with an alleged excise policy scam. Hearing…
- India
Money laundering case: SC directs Senthil Balaji to submit his latest medical reports
New Delhi: The Supreme Court on Monday directed DMK minister V Senthil Balaji, arrested by the Enforcement Directorate in a money laundering case, to submit his latest medical reports for perusal. The…
- 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…
