Enforcement Directorate
- 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…
- 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…
