Enforcement Directorate
- India
ED attaches assets worth Rs 7.07 cr of UP based businessman in fraud case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached 20 immovable properties worth Rs 7.07 crore in the form of land of the Anee group of companies — Anee…
- India
Tejashwi joins ED probe in land-for-job scam
New Delhi: Bihar’s Deputy Chief Minister Tejashwi Yadav on Tuesday joined the probe of Enforcement Directorate (ED) in the alleged land-for-job case involving his father and former Railway Minister Lalu Prasad and…
- India
ED summons Tejashwi Yadav in ‘land for jobs’ case
New Delhi: The Enforcement Directorate (ED) has summoned Bihar Deputy Chief Minister Tejashwi Yadav on Tuesday in connection with the alleged land for job matter involving his father and former Railway Minister…
- India
ED charge sheets a Naxalite for collecting levy
New Delhi: The Enforcement Directorate (ED) on Monday said that they have filed a prosecution complaint (charge sheet) before a special PMLA court in Patna against Maoist Ramayan Rai, engaged in building…
- Telangana
Will teach BJP lesson at appropriate time: BRS MLA on Kavitha’s questioning by ED
Hyderabad: With Enforcement Directorate (ED) grilling Telangana Chief Minister K Chandrashekhar Rao’s daughter K Kavitha in connection with the Delhi excise policy case, Bharat Rashtra Samithi (BRS) MLA Danam Nagender lashed out…
- India
Delhi excise policy case: ED likely to confront Sisodia with his PA today
New Delhi: Aam Aadmi Party leader and former Deputy Chief Minister Manish Sisodia’s personal assistant (PA), Devender Sharma is likely to join the probe of the Enforcement Directorate (ED) in connection with…
- India
Excise policy scam: ED summons Sisodia’s PA to join probe
New Delhi: The Enforcement Directorate (ED) on Friday summoned Devender Sharma, the personal assistant of former Delhi deputy chief minister Manish Sisodia, for questioning in connection with the now-scrapped excise policy scam…
- India
ED summons YSRC MP Magunta Sreenivasulu Reddy in Delhi excise case
New Delhi: The Enforcement Directorate (ED) on Friday issued a summon to Ongole YSR Congress (YSRC) MP Magunta Sreenivasulu Reddy, to appear before them on March 18, in connection with the Delhi…
- Telangana
Delhi Excise policy case: Kavitha submits bank & biz details to ED
New Delhi: K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, who skipped the Enforcement Directorate (ED)’s probe in the Delhi excise policy case, submitted her bank, personal and business…
- India
BRS MP moves suspension notice in RS to discuss ‘abuse’ of central agencies by govt
New Delhi: Bharata Rashtra Samithi (BRS) MP K. Keshav Rao today moved a notice under rule 267 for suspension of business in the Rajya Sabha to ‘abuse’ of central agencies like CBI…
- India
ED raids properties of Lalu Prasad’s close aide Abu Dujana in Patna
Patna: Enforcement Directorate (ED) on Friday conducted raids in 15 locations of RJD president Lalu Yadav’s relatives and close associates for possessing assets disproportionate to known sources of income. Of the 15…