Enforcement Directorate
- India
Court refuses bail to ex-Maha minister Nawab Malik in ED case
Mumbai: A special court here on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and…
- Andhra Pradesh
BS-IV ‘scam’: ED attaches assets of ex-TDP MLA, probes Ashok Leyland
New Delhi: The ED said Wednesday it has attached assets worth more than Rs 22 crore of former Andhra Pradesh TDP MLA J C Prabhakar Reddy, his associates and companies linked to them in a…
- India
ED makes another arrest in Delhi excise policy scam
New Delhi: The Enforcement Directorate (ED) on Wednesday arrested businessman Amit Arora in connection with Delhi’s excise policy scam. Last week, the economic intelligence agency had filed its first charge sheet in…
- Delhi
Satyendar Jain moves Delhi HC against denial of bail in PMLA case
New Delhi: Jailed Minister Satyendar Jain on Tuesday moved Delhi High Court challenging a trial court’s order denying him bail in the alleged money laundering case filed by the Enforcement Directorate (ED).…
- India
Housekeeping service at Satyendar Jain’s cell in Tihar jail sparks row
New Delhi: Another video of Satyendar Jain, the jailed Delhi government minister, has surfaced in which it is seen that the housekeeping staff is providing him with all services, and he is…
- India
Sisodia changed 12 cellphones, ED alleges in charge sheet
New Delhi: The Enforcement Directorate (ED), which had earlier claimed that the accused involved in Delhi’s excise policy case changed 140 cellphones in a bid to destroy digital evidence, said in its…
- Hyderabad
ED seizes Rs 16 cr of Hyderabad-based firm Alphageo for FEMA violation
New Delhi/Hyderabad: The Enforcement Directorate (ED) on Wednesday said that they have seized Rs 16 crore belonging to Hyderabad-based company, Alphageo (India) Limited, in the form of a fixed deposit under the…
- Telangana
ED, IT operations spark political chaos in Telangana
Hyderabad: As the operations of the Enforcement Directorate and Income tax departments intensified in Telangana a stir has been created among the TRS leaders and they are reportedly rushing to secure their…
- India
PFI has organised structure in Gulf countries for mobilising funds: ED
New Delhi: The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a “well-structured and organised” presence in the Gulf countries for…
- Telangana
Telangana minister Talasani’s son denies being served ED notice
Hyderabad: Telangana animal husbandry minister Talasani Srinivas Yadav’s son Sai Kiran on Monday denied being served a notice by the Enforcement Directorate. Taking to Twitter, Kiran said, “I’m shocked to learn the…
- Telangana
Nepal Casino case: TRS MLC takes ill during questioning by ED
Hyderabad: Telangana Rashtra Samithi (TRS) legislator L. Ramana took ill during questioning by the officials of Enforcement Directorate in connection with the Nepal casino case. A couple of hours after the Member…
- India
Gang inspired by Bollywood movie ‘Special-26 busted, 9 arrested
New Delhi: Inspired by Bollywood flick ‘Special 26 ‘, a gang which was trying to extort Rs 15 to 20 crore from the President of a Mumbai-based company by sending them fake…
- India
Cattle smuggling case: ED arrests TMC leader Anubrata Mondal
Kolkata: The Enforcement Directorate (ED) on Thursday arrested Trinamool Congress strongman and the party’s Birbhum district president Anubrata Mondal in connection with the multi-crore cattle smuggling case, after questioning him for over…
- India
Refrain from making sensational statements on illegal mining without assessing facts, Soren tells ED
Ranchi: Jharkhand Chief Minister Hemant Soren on Thursday urged the Enforcement Directorate to refrain from making “sensational statements” on illegal mining “without ascertaining facts and figures”. In a letter to the ED, Soren,…
- India
CBI files FIR in Rs 750.54 cr loan fraud against Kanpur firm
New Delhi: The Central Bureau of Investigation (CBI) has lodged a case against Kanpur-based Rotomac Global and its directors for allegedly cheating a consortium of banks led by Indian Overseas Bank to…
