Enforcement Directorate
- India
ED conducts searches at premises of Chhattisgarh CM Baghel’s political advisor, OSD
Raipur: The Enforcement Directorate (ED) on Wednesday conducted searches at the premises of Chhattisgarh Chief Minister Bhupesh Baghel’s political advisor Vinod Verma and an Officer on Special Duty (OSD), sources said. The…
- Politics
ED raids residence of CPI(M) MLA in Kerala
Kochi: An Enforcement Directorate team on Tuesday launched a search operation at the residence of senior CPI(M) legislator A.C. Moideen in Thrissur district’s Wadakkanchery area in connection with the Karuvannur Cooperative bank…
- India
‘We haven’t detained Senthil Balaji’s brother’, says ED
New Delhi: The Enforcement Directorate (ED) on Monday said that they have not detained or arrested R.V. Ashok Kumar, the brother of arrested Tamil Nadu Minister Senthil Balaji, in a money laundering…
- India
Hemant Soren seeks time from ED in land grabbing case
New Delhi: Jharkhand Chief Minister Hemant Soren has sought more time from the Enforcement Directorate (ED) to appear before it in connection with the land grabbing case. He was asked by the…
- Delhi
Delhi HC seeks ED response on Vijay Nair’s bail plea in excise scam case
New Delhi: The Delhi High Court on Thursday issued a notice to the Enforcement Directorate (ED) on a plea by businessman and former AAP communications in-charge, Vijay Nair seeking default bail in…
- India
ED freezes property of arrested TN Minister Senthil Balaji’s brother
Chennai: The Enforcement Directorate (ED) has frozen the property of Ashok Kumar, brother of arrested Tamil Nadu Minister Senthil Balaji, said officials on Thursday. The Enforcement Directorate (ED) sleuths had conducted a…
- India
ED raids Kalam Academy in Rajasthan’s Sikar
Jaipur: The Enforcement Directorate (ED) raided the Kalam Academy in Rajasthan’s Sikar on Monday. As per official sources, the action was being taken in a case of money laundering and economic irregularities.…
- India
Abhishek Banerjee attacks ED through social media from abroad
Kolkata: Trinamool Congress’ national general secretary Abhishek Banerjee on Monday launched a scathing attack against the Enforcement Directorate (ED) through social media from abroad. Banerjee is reportedly in the US now for…
- India
ED conducts fresh searches in money laundering case against TN minister
Chennai: The Enforcement Directorate on Thursday conducted fresh searches in connection with its ongoing money laundering investigation against Tamil Nadu minister V Senthil Balaji and others, official sources said. They said premises…
- India
ED gets complaint against Trinamool MP Nusrat Jahan
Kolkata: Enforcement Directorate (ED) has now received a complaint against actress-turned-politician and Trinamool Congress Lok Sabha member Nusrat Jahan of being associated with a shady financial entity. State BJP leader Shankudeb Panda…
- India
Bengal school job case: ED traces Bhadra’s links with multiple real estate companies
Kolkata: Enforcement Directorate (ED) probing the multi-crore school job case in West Bengal has mentioned in its last charge sheet about some reputed real estate companies based out of Kolkata through which…
- India
ED conducts searches in residences, business premises of ex-PFI leaders
Chennai: The Enforcement Directorate (ED) has conducted searches and raids at the residences and business premises of a few leaders of the banned Islamist organisation, Popular Front of India (PFI). The searches…
- India
Centre moves SC seeking extension of ED director Sanjay Kumar Mishra tenure till Oct 15
New Delhi: Days after the Supreme Court held as “illegal” the extension of ED Director Sanjay Kumar Mishra’s tenure, the Centre on Wednesday moved the apex court seeking modification of its order…
- India
No coercive action against Abhishek Banerjee till July 31: ED tells Calcutta HC
Kolkata: The Enforcement Directorate (ED) on Wednesday informed the Calcutta High Court that it will not adopt any coercive action, including arrest, against Trinamool Congress national general secretary Abhishek Banerjee till July…
- Politics
ED, CBI, IT only three strong parties in NDA: Uddhav Thackeray
Mumbai: Taking a dig at the Bharatiya Janata Party, Shiv Sena (UBT) chief Uddhav Thackeray has claimed the Enforcement Directorate, Income Tax department and the CBI are the “only three strong parties”…
