Enforcement Directorate
- 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…
- India
ED attaches assets worth Rs 17.34cr in FEMA violation case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached immovable properties worth Rs 17.34 crore in connection with a case related to violation of the Foreign Exchange Management Act…
- Telangana
Telangana: No interim relief for BRS MLA in ED probe
Hyderabad: In a setback to Bharat Rashtra Samithi (BRS) MLA Pilot Rohith Reddy, the Telangana High Court on Wednesday refused to pass an interim order for a stay on the investigation by…
- Hyderabad
Hyderabad: Heera group MD Nowhera Shaikh appears before ED
Hyderabad: Nowhera Shaikh, the Managing Director of city-based Heera group on Tuesday appeared before the Enforcement Directorate (ED) in connection with the alleged depositor’s scam. After appearing speaking to the media persons,…
- Telangana
ED continues questioning accused in MLAs poaching case
Hyderabad: The Enforcement Directorate (ED) questioned Nanda Kumar, an accused in the BRS MLAs’ poaching case, in connection with alleged money laundering, for a second consecutive day on Tuesday. The ED officials…
- Telangana
ED begins questioning accused in BRS MLAs’ poaching case
Hyderabad: The Enforcement Directorate (ED) on Monday began questioning Nanda Kumar, an accused in the Bharat Rashtra Samithi (BRS) MLAs’ poaching case, in connection with alleged money laundering. The ED officials were…
- India
ED attaches assets worth Rs 66.93cr in money laundering case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached immovable properties of Saravana Stores (Gold Palace) in Chennai amounting to Rs 66.93 crore in connection with a money laundering…
- India
Jacqueline Fernandez withdraws her plea to travel abroad
New Delhi: Bollywood actor Jacqueline Fernandez on Thursday withdrew her plea seeking to travel abroad, at a court in the national capital. The counsel for Enforcement Directorate (ED) opposed her plea to…
- India
Teachers’ scam: Calcutta HC asks ED to be party in OMR sheet forgery case
Kolkata: The Calcutta High Court on Wednesday ordered the Enforcement Directorate (ED) to join the Central Bureau of Investigation (CBI) in the probe on the manipulation of optical mark recognition (OMR) sheets…
- India
ED attaches properties of ex-IAS officer in DA case
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached properties worth Rs 1.62 crore belonging to former IAS officer T.O. Sooraj under the Prevention of Money Laundering Act (PMLA)…
- India
Anil Deshmukh granted bail in corruption case; put on hold for 10 days
The Bombay High Court on Monday granted bail to former Maharastra home minister Anil Deshmukh in an alleged corruption case. The bail order will be effective 10 days from now. In the…
- India
ED seizes properties worth Rs 152.31 cr of Baghel’s Deputy Secy, others
New Delhi: The Enforcement Directorate (ED) on Saturday said that they have attached movable and immovable properties worth Rs 152.31 crore belonging to Chhattisgarh Chief Minister Bhupesh Baghel’s Deputy Secretary, Saumya Chaurasia,…
- India
Teachers’ scam: ED supplementary chargesheet names Manik Bhattacharya
Kolkata: The Enforcement Directorate (ED) on Wednesday presented a 160-page supplementary chargesheet at a special court in Kolkata, where it named Trinamool Congress legislator and the former president of West Bengal School…
