Enforcement Directorate
- India
SC order temporary respite for Soren, likely to be summoned again by ED
Ranchi: Hemant Soren’s troubles do not seem to end even after getting immediate relief from the Supreme Court over a PIL alleging illegal mining and money laundering by the Jharkhand Chief Minister.…
- India
Excise policy: ED questions Sisodia’s PA; conducts raids
New Delhi: The Enforcement Directorate on Saturday questioned Delhi Deputy Chief Minister Manish Sisodia’s personal assistant in connection with its money laundering probe into alleged irregularities in the now scrapped excise policy,…
- India
ED arrests Abbas Ansari, son of Mukhtar Ansari, in money laundering case
New Delhi: The Enforcement Directorate has arrested Abbas Ansari, the son of gangster-turned-politician Mukhtar Ansari, in connection with a Prevention of Money Laundering case, officials said on Saturday. He was placed under…
- India
Sessions judge grants more time to decide Satyendar Jain’s bail plea
New Delhi: A principal district and sessions judge has granted more time to a sessions court here for deciding the bail plea of AAP leader Satyendar Jain in a money laundering case.…
- India
Money Laundering case: Soren seeks 3-week time from ED
New Delhi: Jharkhand Chief Minister Hemant Soren on Thursday sought three weeks’ time to appear before the Enforcement Directorate (ED) in connection with the Prevention of Money Laundering case pertaining to illegal…
- India
“Why send summons, come and arrest me…”: Jharkhand CM Soren dares ED, Centre
Ranchi: Jharkhand Chief Minister Hemant Soren on Thursday challenged the Enforcement Directorate (ED) to arrest him instead of sending summons to him for questioning. Soren on Thursday was to appear before the…
- Delhi
Delhi court agrees to hear Satyendar Jain’s bail plea Friday
New Delhi: A Delhi court on Thursday agreed to hear the bail application of Delhi minister Satyendar Jain in a money laundering case on October 28. Special judge Vikas Dhull, who was…
- Hyderabad
Hyderabad: ED takes MBS Jewellers director Sukesh Gupta into custody
Hyderabad: The Enforcement Directorate (ED) on Tuesday took MBS Jewels director Sukesh Gupta into custody from Chanchalguda jail and shifted him to their office in the city. As part of the investigation,…
- India
Extortion case: Jacqueline deleted evidence from phone, says ED
New Delhi: The Enforcement Directorate (ED) has claimed that Bollywood actress Jacqueline Fernandez had deleted evidence from her cell phone, and also tried to leave the country. The ED made this submission…
- India
Chinese loan app case: ED seizes Rs 78cr after searches
New Delhi: The Enforcement Directorate (ED) on Friday said it has recently carried out search operations at five places in Bengaluru, in connection with its investigation related to the Chinese loan app…
- India
ED attaches 7 properties of gangster-turned-politician Mukhtar Ansari in PMLA case
New Delhi: The Enforcement Directorate (ED) on Friday said it has attached seven immovable assets of Uttar Pradesh gangster-turned-politician Mukhtar Ansari as part of a money laundering investigation against him and his…
- Hyderabad
ED seizes Rs 149-cr jewellery during raids in MMTC fraud case
Hyderabad: The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad…
- Top Stories
Hyderabad: MBS Jewellers director colluded with officers of MMTC, says ED
Hyderabad: The Directorate of Enforcement alleged that Sukesh, director of MBS Jewellers Private Limited, Musaddilal Gems, and Jewels India Private Limited along with Anurag Gupta colluded with the various officers of MMTC…
- Hyderabad
ED raids MBS Group, Musadddilal Jewellers, seizes diamonds, gold
Hyderabad: The Directorate of Enforcement on Tuesday raided MBS and Musadddilal Jewellers. After the raid that lasted for almost 30 hours, the agency alleged that it found several irregularities and violations. According…
- Telangana
Telangana: ED attaches Rs 80 cr assets of TRS MP Nageswara Rao
Hyderabad: The Directorate of Enforcement (ED) has provisionally attached 28 immovable properties and other assets worth Rupees 80.65 crore belonging to Telangana Rashtra Samithi (TRS) MP Nama Nageswara Rao and his family…
