Enforcement Directorate
- India
ED has been ‘lying’ in court, Sisodia didn’t destroy mobile phones, claims AAP leader
New Delhi: Senior AAP leader Sanjay Singh on Friday accused the Enforcement Directorate of “lying” before the court and claimed that no mobile phones were destroyed by former deputy chief minister Manish…
- India
ED noose tightens around Atiq Ahmad; cash, property papers seized
New Delhi: The Enforcement Directorate (ED) on Thursday said it has conducted raids on the premises of jailed gangster-turned-politician Atiq Ahmad and his associates, following which it seized Rs 75 lakh in…
- India
ED attaches assets worth Rs 40.39cr of Supertech Group
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached 25 immovable properties at Rudrapur in Uttarakhand and Meerut in Uttar Pradesh, worth Rs 40.39 crore belonging to the Supertech…
- India
Tejashwi leaves ED headquarters after 8 hrs questioning in ‘land for jobs’ case
New Delhi: Bihar Deputy Chief Minister Tejashwi Yadav on Tuesday left the Enforcement Directorate headquarters here after being questioned for eight hours in connection with the alleged land for job case involving…
- 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
Kavitha leaves ED office after third round of questioning
New Delhi: K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, left the Enforcement Directorate (ED) headquarters on Tuesday night after being grilled for hours for the third time in…
- 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
Lulu group chairman Yusuffali dismisses reports of ED summons, calls them fake
Dubai: Lulu Group Chairman Yusuffali M A on Tuesday dismissed reports of being summoned by the Enforcement Directorate (ED) in the LIFE Mission case and termed them as fake. He stated that…
