Enforcement Directorate
- India
CBI team revisits Sandeshkhali to gather more evidence in ED attack case
Kolkata: A Central Bureau of Investigation (CBI) team, probing into an attack on Enforcement Directorate (ED) officials at West Bengal’s Sandeshkhali on January 5, on Sunday visited a village in the area…
- Delhi
ED officials asking same questions repeatedly, arrest illegal: Kavitha
A Delhi court on Saturday, March 23, extended the Enforcement Directorate custody of BRS leader K Kavitha, an accused in the Delhi excise policy scam case, till March 26. The Bharat Rashtra Samithi…
- India
ED produces Arvind Kejriwal in trial court to seek his custody
New Delhi: The Enforcement Directorate on Friday produced Delhi Chief Minister Arvind Kejriwal before the Rouse Avenue court and is likely to seek his custody in the excise policy-linked money laundering case.…
- India
Firm gave BJP Rs 25 cr after director’s arrest in excise policy case: Bharadwaj
New Delhi: Senior AAP leader and Delhi minister Saurabh Bharadwaj on Friday claimed that a pharmacy firm paid Rs 25 crore to the BJP through electoral bonds after its director was arrested…
- India
Excise ‘scam’: HC seeks ED’s stand on Arvind Kejriwal’s plea against summons
New Delhi: The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise…
- India
Delhi sessions court reserves order on CM Kejriwal’s plea in ED complaint case
New Delhi: A sessions court on Friday reserved its order on Delhi Chief Minister Arvind Kejriwal’s plea in the liquor policy case and is likely to pronounce it later in the day.…
- India
ED raids against alleged associate of RJD family in homebuyer’s funds fraud case
New Delhi: The Enforcement Directorate on Tuesday raided multiple premises in Delhi-NCR as part of a money laundering investigation against a realty and liquor group promoted by Amit Katyal, an alleged “close…
- India
Sandeshkhali ED attack case: CBI summons nine close aides of Shahjahan Sheikh
New Delhi: The CBI has summoned nine close aides and associates of suspended TMC leader Shahjahan Sheikh to appear before the agency on Monday, officials said. The agency suspects that these nine…
- India
BJP govt ‘misusing’ ED to create fear among opposition leaders: Pawar
Pune: NCP (SP) chief Sharad Pawar on Monday alleged the Bharatiya Janata Party-led government was misusing agencies like the Enforcement Directorate to create fear among opposition leaders and called the ED “supporting…
- India
Court summons Kejriwal on March 16 after fresh complaint by ED
New Delhi: A Delhi court on Thursday issued summons to Chief Minister Arvind Kejriwal on a fresh complaint by the ED for allegedly evading its summonses in a money laundering case related…
- India
Sandeskhali attack case: CBI takes over probe in two more cases, total FIRs three
New Delhi: The CBI has registered two more FIRs related to incidents on January 5, when officials of Enforcement Directorate were attacked by a mob in West Bengal’s Sandeshkhali where they had…
- India
Calcutta HC accepts ED’s appeal to fast-track hearing on Shahjahan’s CBI custody case
Kolkata: A division bench of the Calcutta High Court, on Wednesday, admitted the Enforcement Directorate’s petition to fast-track the hearing in the case of immediate handover of Sheikh Shahjahan, the accused mastermind…
- India
ED attaches Shajahan Sheikh’s apartment, land in money laundering case
New Delhi: The Enforcement Directorate on Tuesday, March 5 said it has attached property worth Rs 12.78 crore of suspended TMC leader Shajahan Sheikh including bank deposits, an apartment, and agricultural and…
- Hyderabad
Hyderabad: ED prosecutes firms involved in human hair smuggling
Hyderabad: The Enforcement Directorate (ED) has initiated legal action against the companies involved in the smuggling of human hair to various countries including Myanmar, Bangladesh, Vietnam, and China via Hyderabad airport and…