Enforcement Directorate
- Delhi
HC seeks ED stand on Satyendar Jain’s challenge to transfer of money laundering case
New Delhi: The Delhi High Court on Monday sought the stand of the Enforcement Directorate (ED) on a plea by Delhi Minister Satyendar Jain challenging a lower order to transfer the money…
- Bollywood
Jacqueline Fernandez gets interim bail from Delhi court in ED case
New Delhi: Bollywood actor Jacqueline Fernandez on Monday got interim bail from the Patiala House Court. She appeared before the court following a summon in connection with the Rs 200 crore money…
- Delhi
Court allows ED one-week police custody of three Delhi unit PFI functionaries
New Delhi: A court here has allowed the Enforcement Directorate seven days’ custody of three Delhi unit functionaries of the Popular Front of India (PFI) for their alleged role in money laundering…
- India
ED files plea seeking medical board to examine Nawab Malik’s health
Mumbai: Enforcement Directorate (ED) has filed a plea before the special PMLA court seeking the setting up of a medical board to examine the health of Nationalist Congress Party (NCP) leader and…
- India
Teacher recruitment scam: Trinamool MLA approaches SC challenging CBI probe
Kolkata: Trinamool Congress legislator and former president of West Bengal Board of Primary Education (WBBPE), Manik Bhattacharya, on Friday approached the Supreme Court challenging an order of the Calcutta High Court upholding…
- India
Maha: PFI activists detained while protesting in Pune against Thursday’s NIA action
Pune: More than 35 members of the Popular Front of India were detained on Friday while protesting outside the Pune district collectorate against nationwide raids on the outfit by the National Investigation…
- India
PFI raids explained: How the organisation was founded in 2006
On September 22, central agencies the National Investigation Agency (NIA) and Enforcement Directorate (ED) launched a massive nationwide raids of the offices of Popular Front of India (PFI) regarding their connection with…
- 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…
