Enforcement Directorate
- 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…
- Bangalore
ED summon to Shivakumar another attempt to disrupt Bharat Jodo Yatra: Siddaramaiah
Bangalore: Opposition leader in the Karnataka Legislative Assembly Siddaramaiah on Thursday condemned the Enforcement Directorate (ED) summon to Karnataka Congress president DK Shivakumar and called it a frustrated attempt to thwart Bharat…
- India
Malik not innocent, he was dealing with Dawood Ibrahim’s sister: ED to court
Mumbai: Former Maharashtra minister Nawab Malik, arrested in a money laundering case, was dealing with fugitive underworld don Dawood Ibrahim’s sister Hasina Parkar and there was no question of him being innocent,…
- India
WBSSC scam: ED traces another Rs 5.32 crore of Arpita Mukherjee
Kolkata: Besides the Rs 50 crore cash recovered from her residence in July end, the Enforcement Directorate (ED) has tracked an additional Rs 5.32 crore in three banks accounts of Arpita Mukherjee,…
- India
ED raids private firm, seizes gold and silver worth Rs 47.76 cr
New Delhi: The Enforcement Directorate (ED) on Wednesday concluded search operation at four premises belonging to Raksha Bullion and Classic Marbles. The searches were conducted in connection with the money laundering probe…
- India
Maneka Gambhir appears before ED following ratification of error
Kolkata: Honouring the Enforcement Directorate (ED)’s a fresh summons, Maneka Gambhir, the sister-in-law of the Trinamool Congress national general secretary Abhishek Banerjee, on Monday appeared before the probe agency at its Salt…
- Bangalore
Petitioner seeks ED probe under PMLA charges against Yediyurappa
Bangalore: Senior advocate and RTI activist T.J. Abraham said on Monday that he would approach the Enforcement Directorate (ED) in connection with a corruption case against former Chief Minister B.S. Yediyurappa. Abraham…
- India
ED raids several places in Kolkata, estimated Rs 7 cr recovered
Kolkata: Enforcement Directorate (ED) teams conducted raids on Saturday at three separate places in Kolkata and recovered a huge amount of cash from the possession of a city-based businessman. Although the counting…
- India
Jailed Sanjay Raut seeks bail, says ED case against him is `example of political vendetta’
Mumbai: Jailed Shiv Sena MP Sanjay Raut has moved a court here for bail claiming that he had nothing to do with the Patra Chawl money laundering case as alleged by the…
- India
‘Big scam’ in BJP govt’s nutrition scheme in MP, will file complaint with CBI: AAP
New Delhi: The Aam Aadmi Party (AAP) on Thursday alleged that “a big scam” worth crores has taken place in BJP-ruled Madhya Pradesh in the implementation of a supplementary nutrition scheme, and…
- India
CBI raids West Bengal law minister in coal pilferage case
New Delhi: The CBI on Wednesday conducted searches at the premises of West Bengal Law Minister Moloy Ghatak in connection with its probe into alleged coal pilferage from Eastern Coalfields Ltd mines…
- India
ED summons Bengal min in coal scam case
Kolkata: The Enforcement Directorate (ED), which is probing the coal pilferage scam, Wednesday summoned West Bengal Law Minister Moloy Ghatak and asked him to appear before the agency’s officials in Delhi on…
- Bangalore
Chinese loan apps case: ED raids Razorpay, Paytm, Cashfree
New Delhi: The Enforcement Directorate Saturday said it is conducting raids at Bengaluru premises of online payment gateways like Razorpay, Paytm and Cashfree as part of an ongoing probe against “illegal” instant…
