Enforcement Directorate
- India
Bank loan fraud: ED attaches Rs 122-cr assets of Pune businessmen, others
New Delhi: Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and promoter of an education group, have been…
- India
Central agencies are scared of Trinamool Congress’s popularity: Mamata
Kolkata: Central agencies like Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) are scared of Trinamool Congress because of its continuing and massive popularity among the common people, West Bengal Chief…
- Politics
CBI or ED may include my name in supplementary charge sheet: Tejashwi
Patna: Bihar Deputy Chief Minister Tejashwi Yadav on Friday claimed that the CBI or ED may include his name in the supplementary charge sheet of IRCTC land-for-job scam. Tejashwi Yadav was in…
- India
ED questions Rabri Devi for 5 hrs in land-for-jobs linked money laundering case
New Delhi: The Enforcement Directorate (ED) questioned former Bihar chief minister Rabri Devi for about five hours and recorded her statement here on Thursday in a money laundering case linked to the…
- News
Multiple Cases: D.K. Shivakumar faces legal battles involving financial irregularities
New Delhi: Karnataka Congress chief D.K. Shivakumar currently faces multiple cases pending before the Central Bureau of Investigation (CBI), the Enforcement Directorate (ED), Karnataka Lokayukta, and the Income Tax Department. The cases…
- Delhi
Delhi HC refuses to interdict Lokpal proceedings against ex-IAS officer
New Delhi: The Delhi High Court has refused to interfere with Lokpal proceedings initiated against ex-IAS officer Ramesh Abhishek for alleged possession of disproportionate assets. Justice Prathiba M Singh, while dealing with…
- Andhra Pradesh
ED attaches Rs 307 cr worth assets of Andhra Pradesh medical college society
New Delhi: Assets worth more than Rs 307 crore of a society and its office bearers who run an Andhra Pradesh-based medical college have been attached under the anti-money laundering law in…
- India
Excise policy case: Delhi court takes cognizance of ED’s two charge sheets
New Delhi: A Delhi court on Monday took cognizance of two supplementary charge sheets filed by the Enforcement Directorate in a money laundering case related to the alleged excise policy scam. Special Judge…
- India
SC/ST scholarship scam: ED attaches Haridwar property of educational trust
New Delhi: The Enforcement Directorate (ED) on Friday said that they have attached an immovable property worth Rs 5.06 crore situated in Haridwar, belonging to Aarti Charitable Educational Trust which runs Amrit…
- India
Arrested former CNI bishop grossly misappropriated church properties: ED
Bhopal: The Enforcement Directorate on Friday said it has found alleged “diversion” of crores of rupees and misappropriation of church assets as part of a money laundering probe against an arrested former…
- Delhi
Delhi HC seeks ED’s response on liquor bizman’s bail plea in excise policy case
New Delhi: The Delhi High Court on Tuesday sought the Enforcement Directorate (ED)’s response on liquor businessman Sameer Mahendru’s plea seeking bail on medical grounds in the money-laundering case pertaining to the…
- India
Jharkhand IAS officer grilled by ED for 10 hours in land deals case
Ranchi: IAS officer Chhavi Ranjan, who appeared before the Enforcement Directorate (ED) in Ranchi, was grilled for about 10 hours on Monday in connection with its investigation into alleged illegal land deals,…
- India
ED attaches Cong MP Karti Chidambaram’s properties worth Rs 11.04 crore
New Delhi: The Enforcement Directorate (ED) on Tuesday attached properties to the tune of Rs 11.04 crore belonging to Congress MP Karti Chidambaram in the INX money laundering case, an official statement…
- India
ED summons Jharkhand IAS officer for questioning in forged land sale case
New Delhi: The Enforcement Directorate (ED) has summoned Jharkhand IAS officer Chhavi Ranjan for questioning later this week in connection with a money laundering investigation linked to alleged illegal land sale, official…
- India
ED freezes 150 bank accounts in illegal betting case
New Delhi: The Enforcement Directorate (ED) said on Saturday that it recently carried out a search operation at a fintech company which resulted in the identification and freezing of 150 bank accounts…
