Enforcement Directorate
- India
ED raids homes, offices of aides of Congress leaders in paper leak case in Rajasthan
Jaipur: In an early morning swoop, teams of the ED began raiding homes and offices of people close to senior Congress leaders on Friday, in connection with the paper leak case. Officials…
- India
ED alleges massive corruption by Amanatullah Khan in Delhi Waqf Board recruitment
New Delhi: A day after conducting raids against Aam Aadmi Party MLA Amanatullah Khan, the Enforcement Directorate on Wednesday alleged he acquired “huge proceeds of crime” in the form of cash from…
- India
Abhishek Banerjee’s wife arrives at ED office for questioning in Bengal school job case
Kolkata: Rujira Narula Banerjee, wife of Trinamool Congress general Secretary Abhishek Banerjee, arrived at the Enforcement Directorate’s (ED) office here on Wednesday for questioning in the the multi-crore cash-for-school job case in…
- India
Enforcement Directorate raids AAP MLA Amanatullah Khan
New Delhi: The Enforcement Directorate (ED) raided the premises of AAP MLA Amanatullah Khan in Delhi on Tuesday as part of a money-laundering investigation against him and some others, official sources said.…
- India
AAP protests against Singh’s arrest by ED, says party workers beaten by Police
New Delhi: Following the arrest of AAP Rajya Sabha MP Sanjay Singh, the party workers and leaders on Tuesday held a protest in the national Capital. The AAP also claimed that while…
- India
Will exercise all available legal options: Vivo after arrest of its 3 executives by ED
New Delhi: Hours after the Enforcement Directorate (ED) arrested four people, with three executives of the phone maker including a Chinese national and the MD of Lava International in connection with its…
- India
Liquor scam case: Sanjay Singh’s alleged close associate Sarvesh Mishra appears before ED
New Delhi: Sarvesh Mishra, an alleged close associate of arrested AAP Rajya Sabha MP Sanjay Singh, on Friday appeared before the Enforcement Directorate (ED) here for questioning in connection with the alleged…
- India
Delhi liquor scam: ED summons 2 associates of Sanjay Singh for questioning
New Delhi: A day after a Delhi court sent Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh to five-day ED custody, the financial probe agency has summoned his alleged close associates…
- India
Sanjay Singh promised favours to beneficiaries of excise policy ‘scam’: ED
New Delhi: Senior AAP leader Sanjay Singh promised favours to the beneficiaries of the Delhi excise policy ‘scam’ with the help of former deputy chief minister Manish Sisodia, the Enforcement Directorate Thursday…
- Politics
ED has become right hand of the BJP: Mehbooba Mufti
Jammu: Slamming the Bharatiya Janata Party after raids by Enforcement Directorate on Aam Aadmi Party leader Sanjay Singh’s residence on Wednesday, Peoples Democratic Party (PDP) chief Mehbooba Mufti said that the ED…
- India
ED raids on Sanjay Singh show BJP resorting to desperate measures: CM Kejriwal
New Delhi: Delhi Chief Minister Arvind Kejriwal on Wednesday said the ED raids on AAP leader Sanjay Singh’s residence showed that the BJP was resorting to desperate measures as it stares at…
- India
Bengal school job case: ED summons Abhishek Banerjee’s wife next week
Kolkata: Enforcement Directorate (ED) has now summoned Rujiri Narula Banerjee, wife of Trinamool Congress national general secretary and party Lok Sabha member Abhishek Banerjee, for questioning in connection with the multi-crore cash-for-school…
- Delhi
ED ‘targeting’ Sanjay Singh for raising Adani matter in Parliament: AAP
New Delhi: The AAP on Wednesday alleged that the Enforcement Directorate (ED) has “targeted” their Rajya Sabha MP Sanjay Singh as he raised issues related to the Adani Group in Parliament. The…
- India
ED raids multiple locations in Kerala linked to ex-PFI members
New Delhi: Enforcement Directorate (ED) raids are currently underway at multiple locations across Kerala linked to former members of the banned Popular Front of India (PFI) outfit over suspicious hawala transactions. According…
- India
Cal HC grants relief to TMC’s Abhishek Banerjee, rules against coercive action by ED
Kolkata: The Calcutta High Court on Friday granted relief to TMC leader Abhishek Banerjee, directing the ED not to take coercive steps against him in connection with its probe into the school…
