Enforcement Directorate
- India
Gehlot govt waives off registration fee of ED regional office building
Jaipur: The Rajasthan government has waived off the registration fee of the Enforcement Directorate’s office here. The state Finance Department recently issued a notification to waive off the registration fee on the…
- India
Arrested TN Minister Senthil Balaji advised bypass surgery
Chennai: Tamil Nadu Electricity and Prohibition Minister V. Senthil Balaji, who was arrested during early morning hours of Wednesday, has been advised bypass surgery at the earliest. A coronary angiogram has been…
- India
ED raids TN Electricity Minister; Stalin slams BJP’s ‘backdoor intimidation’
Chennai: The Enforcement Directorate (ED) on Tuesday conducted searches against Tamil Nadu Electricity Minister V Senthil Balaji and some others as part of a money laundering investigation and held multi-city searches, prompting…
- India
Bengal school job case: ED summons Bhadra’s son-in- law, Ayan Sil’s son
Kolkata: Enforcement Directorate (ED) sleuths probing the multi-crore school recruitment case in West Bengal has summoned the son-in-law of Sujay Krishna Bhadra a.k.a. Kalighater Kaku (uncle of Kalighat) and son of private…
- India
Court awards four years RI to 2 in PMLA case
New Delhi: A special court in Jaipur has awarded four years of rigorous imprisonment (RI) to two accused in a PMLA case. The PMLA court, while handing down the sentence to Rahul…
- India
BJP MP submits money laundering complaint against Ashok Gehlot to ED
Jaipur: Rajasthan BJP MP Kirodi Lal Meena on Friday submitted a complaint to the Enforcement Directorate (ED) accusing Chief Minister Ashok Gehlot of converting black money into white money with the help…
- India
ED raids 27 locations in Rajasthan in paper leak case
New Delhi: The Enforcement Directorate (ED) on Friday said that they recently carried out search operations at residential premises of different people at 27 locations of Rajasthan in Senior Teacher Grade II…
- India
ED issues showcause notice to Xiaomi over FEMA violation
New Delhi: The Enforcement Directorate (ED) on Friday said that the Adjudicating Authority has issued showcause notices to Xiaomi Technology India Private Limited, its officials and three banks under the relevant provision…
- India
School recruitment scam: Now ED summons Abhishek Banerjee for questioning on June 13
Kolkata: After the Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) has now summoned Trinamool Congress national general secretary Abhishek Banerjee for questioning in connection with the alleged multi-crore school recruitment…
- India
ED files third charge sheet in Kerala gold smuggling case
New Delhi: The Enforcement Directorate (ED) has filed the third charge sheet (second supplementary charge sheet) in the Kerala gold smuggling case, an official said on Monday. Ramees K.T., the alleged kingpin…
- India
ED conducts search operations in multiple cities in Rs 122 crore GST fraud case
New Delhi: The Enforcement Directorate (ED) recently carried out search operations at 25 locations in Ahmedabad, Gandhinagar, Bhavnagar, Botad, Gandhidham, Mumbai, and Bengaluru in a GST fraud case registered against Mohammad Ejaj…
- India
Excise policy case: Probe against Sisodia complete, says ED
New Delhi: The Enforcement Directorate (ED) said on Wednesday that it has completed its probe against former Deputy CM of Delhi Manish Sisodia for his alleged involvement in the Delhi excise policy…
- India
ED raids online gaming firms; says over Rs 4K crore sent abroad
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they recently carried out search and seizure operations at 25 premises in a FEMA violation case lodged against foreign registered online gaming…
- India
SC to hear on May 26 bail plea of Satyendar Jain in money laundering case
New Delhi: The Supreme Court Monday said it will hear on May 26 the petition of former Delhi minister Satyendar Jain seeking bail in a money laundering case being probed by the…
- World
UK Opposition calls for freeze of Indian rice tycoon’s donation to Conservative Party
London: Britain’s Opposition Labour Party is calling for a freeze on the money donated by an Indian rice tycoon to the governing Conservative Party while he is under investigation by the Enforcement…
