Enforcement Directorate
- Telangana
Telangana Congress leaders deny receiving ED notices in National Herald case
Hyderabad: Telangana Congress leaders, including former minister Geetha Reddy and Mohammed Ali Shabbir, on Friday denied receiving Enforcement Directorate (ED) notices in the National Herald case. Shabbir, a former minister, said that…
- India
Kerala HC takes suo motu case against PFI for declaring flash hartal
Kochi: The Kerala High Court on Friday took suo motu case against radical Islamic outfit Popular Front of India (PFI) and its state general secretary over declaring hartal in the southern state…
- Telangana
PFI bandh: Telangana Police to take extra security measures for Friday
Hyderabad: The Telangana police will take extra measures for Friday in view of the raids of the National Investigation Agency (NIA) and the Enforcement Directorate on the houses and offices of the…
- India
“Will never surrender”, says PFI after NIA-ED raids at party offices across 11 states
New Delhi: The Popular Front of India on Thursday, while condemning the raids by the National Investigation Agency (NIA) and the Enforcement Directorate (ED) against its leaders, stated that it will “never…
- India
NIA, ED arrest over 100 PFI leaders in raids across 10 states
New Delhi: In a first-ever largest action, a joint team of the National Investigation Agency (NIA), Enforcement Directorate (ED) and state police forces have arrested over 100 Popular Front of India (PFI)…
- India
Partha Chatterjee remanded to judicial custody till Oct 5
Kolkata: A special CBI court here Wednesday rejected the bail prayer of former West Bengal minister Partha Chatterjee and remanded him and three others to judicial custody till October 5 in connection…
- India
Satyendar Jain case: SC directs court to hear ED’s plea seeking transfer of case
New Delhi: The Supreme Court on Wednesday directed a sessions court to consider on Thursday a plea by Enforcement Directorate seeking transfer of Delhi Minister Satyendar Jain’s bail hearing, in a money…
- India
ED seizes USD worth Rs 1.03 crore from woman at Kolkata Airport
New Delhi: The Enforcement Directorate (ED) on Monday said that it had recovered US dollars, worth Rs 1.03 crore, from a woman passenger at the Netaji Subhas Chandra Bose International airport in…
- India
Don’t believe PM is behind misuse of CBI, ED: Mamata Banerjee
Kolkata: West Bengal Chief Minister Mamata Banerjee on Monday said she doesn’t believe that Prime Minister Narendra Modi is behind the alleged excesses of central agencies in the state and blamed a…
- India
Delhi excise policy scam: AAP’s Durgesh Pathak joins ED probe
New Delhi: In the latest development in connection with Delhi’s excise policy scam, Durgesh Pathak, the Aam Aadmi Party’s MCD poll in-charge and MLA, on Monday reached the Enforcement Directorate (ED)’s headquarters here…
- India
Delhi Court stays trial court proceedings against Satyendar Jain on ED’s plea
New Delhi: A court here on Monday stayed the trial court proceedings and bail hearings of arrested Delhi minister Satyendar Jain and others in a money laundering case being probed by the Enforcement…
- India
Calcutta HC refuses to pass any interim order in Maneka Gambhir’s contempt plea
Kolkata: The Calcutta High Court on Friday refused to pass any interim order in the contempt of court petition filed against Enforcement Directorate (ED) by Maneka Gambhir, the sister-in-law of Trinamool Congress’s…
- India
Delhi excise policy scam: ED searches premises of YSRCP Lok Sabha MP
New Delhi: In a latest development in connection with the Delhi excise policy scam case, the Enforcement Directorate (ED) team on Friday reached the premises of YSRCP Lok Sabha MP Magunta Sreenivasulu…
- India
App loan fraud: ED recovers documents, seizes Rs 46 cr of Payment Gateways
New Delhi: The Enforcement Directorate (ED) on Friday said that it carried out search operations on September 14 at multiple locations in connection with an investigation related to the app-based token, named…
- Delhi
Excise Policy scam: ED team reaches Tihar Jail to quiz Satyendar Jain
New Delhi: A team of Enforcement Directorate (ED) officials has reached Tihar Jail to interrogate Delhi Health Minister Satyendar Jain in connection with money laundering case pertaining to excise policy scam, sources…
