Enforcement Directorate
- Hyderabad
Formula E race scam: Officials seek time to appear before ED in Hyderabad
Hyderabad: Former Hyderabad Metropolitan Development Authority (HMDA) commissioner Arvind Kumar and its chief engineer BLN Reddy on Thursday, January 2, sought time to appear before the Enforcement Directorate (ED) in connection with…
- India
Special court hearing today in Bengal school job case
Kolkata: Despite being a holiday, a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata will conduct a hearing on Thursday to monitor the progress of the formalities for…
- India
ED takes possession of flat in case against Dawood’s brother Iqbal Kaskar
Mumbai: The Enforcement Directorate has taken possession of a flat worth Rs 55 lakh in Maharashtra’s Thane, held in the name of an alleged associate of fugitive gangster Dawood Ibrahim’s brother Iqbal…
- India
HC likely to decide on Partha Chatterjee’s bail plea today in Bengal school job case
Kolkata: A single-judge bench of the Calcutta High Court is likely to pronounce the verdict on the bail petition filed by former West Bengal Education Minister and Trinamool Congress’ ex-general secretary Partha…
- Hyderabad
Formula E ‘corruption’ : ED to likely register PMLA case against KTR
Hyderabad: The Enforcement Directorate (ED) will likely register a money laundering case against Bharat Rashtra Samithi (BRS) working president KT Rama Rao (KTR) in the alleged Formula E fraud worth Rs 55…
- News
Couple, whose child gifted Gullak to Rahul Gandhi, die by suicide over ED, BJP harassment
Bhopal: A purported suicide note recovered after the deaths of a businessman and his wife who hanged themselves in Madhya Pradesh’s Sehore district has led to a slugfest between the Congress and…
- Telangana
ED summons ex-BRS MLA in Telangana IAS officer’s land case
Hyderabad: The Enforcement Directorate (ED) on Thursday, December summoned B Subba Reddy of Vamsiram Builders and former Bharat Rashtra Samithi (BRS) MLA Marri Janardhan Reddy, along with two other developers, in connection…
- Hyderabad
Hyderabad: ED Court takes cognizance of PC against Sahiti Infratec
Hyderabad: The Directorate of Enforcement’s (ED) zonal office here filed a prosecution complaint before the MSJ Court, Hyderabad against Sahiti Infratec Ventures India Pvt. Ltd. (SIVIPL) and its managing director B. Lakshminarayan under…
- Bangalore
ED likely to initiate action against CM Siddaramaiah in MUDA case
Bengaluru: The Enforcement Directorate (ED) is preparing to initiate action against Karnataka Chief Minister Siddaramaiah following the gathering of “clinching evidence” against him in connection with the Mysuru Urban Development Authority (MUDA)…
- India
Karnataka BJP chief Vijayendra hails ED probe in MUDA case
Kalaburagi: Karnataka BJP president B Y Vijayendra on Wednesday said the Enforcement Directorate (ED) probe into the MUDA case has vindicated his party’s stand that this scam was not limited to the…
- India
ED raids Raj Kundra, others in money laundering case
Mumbai: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to alleged…
- India
ED case: Setback for Hemant Soren as court rejects exemption plea
Ranchi: Jharkhand’s Chief Minister-elect Hemant Soren faced a legal setback on Tuesday after the MP-MLA Special Court in Ranchi rejected his request for exemption from personal appearance in a case related to…
- India
Harassment due to ED raids forced Kailash Gehlot to quit, hints Kejriwal
New Delhi: AAP convenor and former Delhi Chief Minister Arvind Kejriwal on Sunday claimed that harassment due to raids by the Enforcement Directorate forced Delhi Minister Kailash Gehlot to step down. At…
- India
Lottery scam: ED seizes Rs 3 crore from Kolkata businessman
Kolkata: The Enforcement Directorate (ED) on Friday seized around Rs 3 crore from a businessman’s house in Kolkata, as part of its ongoing probe into a high-profile lottery scam. The central agency…
- India
Illegal Bangladeshi infiltration case: ED raids in Jharkhand, West Bengal
Ranchi: The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.…
