Enforcement Directorate
- India
‘Politics of education’ will defeat BJP’s ‘Politics of jail’ : Sisodia in open letter
New Delhi: Former Delhi Deputy Chief Minister Manish Sisodia on Thursday penned an open letter on ‘Politics of Education’ vs ‘Politics of Jail’ while in custody alleging that BJP’s problem with politics…
- Kashmir
ED raids going on at 9 places in Kashmir
Srinagar: Enforcement directorate (ED) officials on Thursday were conducting raids at nine places in Kashmir in connection with the MBBS seats allotment racket to locals in different colleges of Pakistan. Official sources…
- Hyderabad
Kavitha leaves for Delhi, seeks time from ED till March 15
Hyderabad: K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, who has been summoned by the Enforcement Directorate (ED) for questioning in the Delhi excise policy case, left for New…
- India
Enforcement Directorate team to question Sisodia in Tihar Jail
New Delhi: The Enforcement Directorate (ED) on Tuesday will interrogate former deputy Chief Minister Manish Sisodia in Tihar Jail as part of its money laundering probe into alleged irregularities in the Delhi…
- India
Cattle scam: Calcutta HC clears decks for ED to take Anubrata Mondal to Delhi
Kolkata: The Calcutta High Court on Saturday cleared the decks for the Enforcement Directorate (ED) to take Trinamool Congress leader Anubrata Mondal to Delhi in connection with the multi-crore cattle smuggling scam…
- India
ED files charge-sheet in ‘Halal’ investment scheme fraud
New Delhi: The Enforcement Directorate (ED) said on Wednesday said that it has filed a charge-sheet before a special court in Bengaluru against Injaz International and its partners, Misbahuddin S. and Suhail…
- Delhi
ED summons Kejriwal’s PA in excise policy scam
New Delhi: The Enforcement Directorate on Thursday summoned Delhi Chief Minister Arvind Kejriwal’s personal assistant Bibhav K P in connection with the excise policy scam. On February 11, the ED had arrested…
- India
Kapil Sibal takes a jibe at ED, calls it Centre’s Valentine
New Delhi: Independent MP Kapil Sibal on Tuesday questioned the Enforcement Directorate (ED) raids in opposition-ruled states, its party leaders and described the probe agency as Centre’s valentine. “Enforcement Directorate (ED)– the…
- India
Teachers’ scam: Now Calcutta HC judge will play role of investigator
Kolkata: Now a Calcutta High Court judge will play the role of an investigator in the multi-crore teachers’ recruitment irregularities scam in West Bengal. Justice Abhijit Gangopadhyay, whose verdict last year prompted…
- India
ED arrests Sukesh Chandrashekhar in fresh money laundering case
New Delhi: The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare promoter Malvinder Singh’s wife, officials said on Thursday.…
- India
ED gets 5-day custody of Sivasankar; Cong, BJP slam Kerala govt seeking CM’s reply
Kochi: A special court here on Wednesday sent M Sivasankar, former Principal Secretary to Kerala Chief Minister Pinarayi Vijayan, to five-day Enforcement Directorate (ED) custody in connection with alleged violation of the…
- India
ED counsel cites Vidyasagar while opposing Partha Chatterjee’s bail plea
Kolkata: The Enforcement Directorate (ED) counsel on Tuesday drew the reference of iconic educationist and social reformer from Bengal, Ishwar Chandra Vidyasagar, while opposing the bail plea of former West Bengal Education…
- India
ED makes 8th arrest in Delhi excise policy scam
New Delhi: The Enforcement Directorate (ED) on Thursday made its eighth arrest in the Delhi excise policy scam. A man named Rajesh Joshi was arrested by the ED, who is said to…
- Telangana
Telangana HC stays ED move to attach BRS MP Nama Nageshwar Rao’s assets
Hyderabad: Telangana High Court Chief Justice Ujjal Bhuyan on Friday issued a stay on the Enforcement Directorate’s (ED) proceedings and the seizure of Khammam MP Nama Nageswar Rao’s assets. In a case…
- Delhi
Delhi court seeks ED’s reply on Jacqueline Fernandez’s fresh plea to travel abroad
New Delhi: A Delhi court on Monday sought response from the Enforcement Directorate on a fresh plea moved by Bollywood actor Jacqueline Fernandez, an accused in a money laundering case, seeking permission…
