Enforcement Directorate
- India
Special court serves copy of ED chargesheet to Senthil Balaji, extends his remand
Chennai: A special court here trying cases relating to MPs and MLAs of Tamil Nadu on Monday served a copy of the ED chargesheet to arrested DMK minister V Senthil Balaji in…
- India
Mahadev app case: ED questioning Chhattisgarh CM’s political advisor
New Delhi: The Enforcement Directorate (ED) was questioning Vinod Verma, the political advisor of Chhattisgarh Chief Minister Bhupesh Baghel, in connection with a money laundering case related to the online gambling app…
- India
Recent raids by ED in Chhattisgarh were politically motivated, alleges CM Baghel
Raipur: Chhattisgarh Chief Minister Bhupesh Baghel on Sunday claimed recent raids conducted by the Enforcement Directorate (ED) in the state were politically motivated. He alleged the federal anti-money laundering agency neither took…
- India
Satyendar Jain’s interim bail extended till September 1 by SC in money-laundering case
New Delhi: The Supreme Court on Friday extended till September 1 the interim bail of former Delhi minister Satyendar Jain in a money laundering case probed by the Enforcement Directorate. A bench…
- India
ED raids ‘political vendetta’ to tarnish INDIA bloc’s image before 2024 polls: Congress
Ranchi: The Congress, a constituent of the ruling JMM-led coalition in Jharkhand, on Wednesday described ED raids at premises linked to a state minister’s son and some others as a ‘political vendetta’…
- India
CPI-M legislator Moideen, party jittery after 22-hour ED raid at his residence
Kochi: The Kerala unit of CPI-M in general and particularly its legislator A.C. Moideen are jittery after a 22 hour Enforcement Directorate (ED) raid at his residence in Trissur district ended in…
- 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…
