Enforcement Directorate
- India
Delhi HC restrains ED from taking steps on attaching Rana Ayyub’s properties
New Delhi: The Delhi High Court on Wednesday restrained the Enforcement Directorate (ED) from going forward with the provisional attachment of funds of journalist Rana Ayyub under the Prevention of Money Laundering…
- Bollywood
ED name Jacqueline Fernandez as accused in money laundering case
New Delhi: Bollywood actress Jacqueline Fernandez has been named as an accused in the Enforcement Directorate’s (ED) supplementary charge sheet filed in the Rs 200 crore money laundering case involving conman Sukesh…
- India
Doctors’ team conducts health check-up of ex-Bengal minister in Kolkata jail
Kolkata: A team of doctors from the state-run SSKM Hospital on Saturday visited the Presidency Correctional Home and conducted a health check-up of jailed former Bengal minister Partha Chatterjee, a senior official…
- Business
ED freeze on Rs 370 cr bank assets ‘unfortunate’: Crypto firm Vauld
New Delhi: A day after the Enforcement Directorate (ED) froze crypto lending platform Vauld’s bank assets worth Rs 370 crore over its “predatory lending practices”, the company on Saturday termed the action…
- India
ED investigation results in loss of prestige: Firhad Hakim
Kolkata: West Bengal Urban Development & Municipal Affairs Minister, and Kolkata Mayor, Firhad Hakim, on Saturday said he is scared of loss of prestige and social position “that is inevitable while one…
- India
ED, CBI can set up offices at my residence: Tejashwi
Patna: Bihar Deputy Chief Minister Tejashwi Prasad Yadav on Thursday said far from being afraid of ED and CBI, he was ready to let the agencies set up offices at his residence…
- India
Coal smuggling: ED summons 8 IPS officers from Bengal to Delhi
Kolkata: The Enforcement Directorate (ED) on Thursday issued summons to eight Indian Police Service (IPS) officers from West Bengal to appear before its Delhi headquarters for questioning in connection with the coal…
- India
ED a political tool of BJP, nothing else: Thomas Isaac
Thiruvananthapuram: Senior CPI(M) leader Thomas Isaac on Thursday alleged that the Enforcement Directorate (ED) was a “political tool” of the BJP-ruled Centre which was attempting to overturn development projects in Kerala and push…
- India
Partha Chatterjee’s offence doesn’t make us all thieves: Trinamool leaders
Kolkata: A group of Trinamool Congress leaders and ministers in West Bengal on Wednesday made an attempt to send across a message to the people that the involvement of former state education…
- India
Mumbai court remands Sanjay Raut to 14-day judicial custody
Mumbai: A special court here on Monday remanded Shiv Sena MP Sanjay Raut to 14-day judicial custody in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai…
- India
ED summoning MPs during session affront to Parliament: Congress
New Delhi: Days after the ED summoned Leader of opposition Mallikarjun Kharge even as the Monsoon Session was on, the Congress on Monday upped its ante and said it was an affront to…
- Hyderabad
Explainer: How Karvy Stock Broking Ltd duped its shareholders
Hyderabad: In 1983, five men, who were working as chartered accountants decided to start their own venture called Karvy Stock Broking Ltd (KSBL) in Hyderabad. Karvy soon grew into a giant financial…
- India
ED to produce Sanjay Raut before special court on Monday
Mumbai: The Enforcement Directorate (ED) will produce Shiv Sena MP Sanjay Raut, arrested in a money laundering case, before a special court in Mumbai on Monday. The court last Thursday extended Raut’s…
- India
Jailed Sena MP Sanjay Raut’s wife questioned by ED, leaves after nine hours
Mumbai: Jailed Shiv Sena MP Sanjay Raut’s wife Varsha Raut left the Enforcement Directorate’s (ED) office on Saturday night after recording her statement in connection with the alleged Patra Chawl redevelopment scam…
- India
Muscleman linked to Hemant Soren’s aide sent to ED custody
Ranchi: A special PMLA court in Ranchi on Friday sent Bachhu Yadav, a ‘muscleman’ linked to a political representative of Chief Minister Hemant Soren, to six-day Enforcement Directorate custody as part of…
