Enforcement Directorate
- India
Sessions judge grants more time to decide Satyendar Jain’s bail plea
New Delhi: A principal district and sessions judge has granted more time to a sessions court here for deciding the bail plea of AAP leader Satyendar Jain in a money laundering case.…
- India
“Why send summons, come and arrest me…”: Jharkhand CM Soren dares ED, Centre
Ranchi: Jharkhand Chief Minister Hemant Soren on Thursday challenged the Enforcement Directorate (ED) to arrest him instead of sending summons to him for questioning. Soren on Thursday was to appear before the…
- Delhi
Delhi court agrees to hear Satyendar Jain’s bail plea Friday
New Delhi: A Delhi court on Thursday agreed to hear the bail application of Delhi minister Satyendar Jain in a money laundering case on October 28. Special judge Vikas Dhull, who was…
- Hyderabad
Hyderabad: ED takes MBS Jewellers director Sukesh Gupta into custody
Hyderabad: The Enforcement Directorate (ED) on Tuesday took MBS Jewels director Sukesh Gupta into custody from Chanchalguda jail and shifted him to their office in the city. As part of the investigation,…
- India
Extortion case: Jacqueline deleted evidence from phone, says ED
New Delhi: The Enforcement Directorate (ED) has claimed that Bollywood actress Jacqueline Fernandez had deleted evidence from her cell phone, and also tried to leave the country. The ED made this submission…
- India
Chinese loan app case: ED seizes Rs 78cr after searches
New Delhi: The Enforcement Directorate (ED) on Friday said it has recently carried out search operations at five places in Bengaluru, in connection with its investigation related to the Chinese loan app…
- India
ED attaches 7 properties of gangster-turned-politician Mukhtar Ansari in PMLA case
New Delhi: The Enforcement Directorate (ED) on Friday said it has attached seven immovable assets of Uttar Pradesh gangster-turned-politician Mukhtar Ansari as part of a money laundering investigation against him and his…
- Hyderabad
ED seizes Rs 149-cr jewellery during raids in MMTC fraud case
Hyderabad: The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad…
- Hyderabad
ED raids MBS Group, Musadddilal Jewellers, seizes diamonds, gold
Hyderabad: The Directorate of Enforcement on Tuesday raided MBS and Musadddilal Jewellers. After the raid that lasted for almost 30 hours, the agency alleged that it found several irregularities and violations. According…
- Telangana
Telangana: ED attaches Rs 80 cr assets of TRS MP Nageswara Rao
Hyderabad: The Directorate of Enforcement (ED) has provisionally attached 28 immovable properties and other assets worth Rupees 80.65 crore belonging to Telangana Rashtra Samithi (TRS) MP Nama Nageswara Rao and his family…
- India
IAS officer among 3 arrested by ED in Chhattisgarh mining case
New Delhi: The Enforcement Directorate (ED) on Thursday arrested Chhattisgarh-based IAS Sameer Vishnoi, Sunil Agarwal of Indramani Group and Laxmikant Tiwari, uncle of absconding accused Suryakant Tiwari in connection with a Prevention…