Enforcement Directorate
- India
ED targeting Muslim companies under pretence of an inquiry: PFI
In a statement, Popular Front of India Chairman O M A Salam denied the allegations made by the Enforcement Directorate against the organization and its leaders in its formal announcement on Friday.…
- India
Xiaomi accuses ED of ‘physical torture’; agency denies claims
Xiaomi, the Chinese smartphone maker, that has been under investigation since February, has alleged “physical violence” from officials of the Enforcement Directorate. A report from Reuters states that the company’s former India…
- India
Jahangirpuri violence: ED lodges PMLA case against prime accused Ansar
New Delhi: The Enforcement Directorate (ED) on Saturday initiated a money laundering probe against Jahangirpuri violence prime accused Mohammed Ansar Sheikh. On Friday, Delhi Police Commissioner Rakesh Asthana had written to ED director…
- India
Delhi Police wants ED to probe Jahangirpuri riots accused Ansar
New Delhi: Delhi Police Commissioner Rakesh Asthana has written to Directorate of Enforcement(ED) seeking its intervention to probe the communal violence that erupted at Jahangirpuri in the national capital as possibly illegal money…
- Hyderabad
Hyderabad: ED seizes properties of Ghanshyamdas Jewels for 90 Cr loan fraud
Hyderabad: The Enforcement Directorate (ED) here has issued a Provisional Attachment (PA) order attaching nine properties belonging to M/s Ghanshyamdas Gems & Jewels and its Managing Partner Sanjay Agarwal, under the Prevention…
- India
SC to hear Nawab Malik’s plea seeking immediate release from ED custody
New Delhi: The Supreme Court on Wednesday agreed to list for hearing a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which…
- India
ED attaches assets of ex-Kerala MLA’s wife
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached assets worth Rs 25 lakh of Asha Shaji, the wife of Indian Union Muslim League’s former MLA from Azhikode constituency…
- India
ED attaches Shiv Sena MP Sanjay Raut’s properties in Rs 1,034 cr land scam case
Mumbai: The Enforcement Directorate on Tuesday attached Shiv Sena leader Sanjay Raut’s properties in connection with Rs 1,034 crore Patra Chawl land scam case, the law enforcement agency said. The properties attached…
- India
SC pulls up ED for sealing properties, asks probe agency to take remedial measures
New Delhi: The Supreme Court Friday pulled up the Enforcement Directorate (ED) for proceeding to seal some properties and taking its symbolic possession despite the matter being listed for hearing today and…
- Top Stories
No interim relief for Rana Ayyub, HC seeks ED’s response
New Delhi: The Delhi High Court on Friday sought the response of the Enforcement Directorate (ED) in the plea filed by journalist Rana Ayyub seeking permission to travel abroad after she was restrained…
- India
Mumbai Press Club condemns treatment meted out to Rana Ayyub at immigration
The Mumbai Press Club on Wednesday condemned the Union government’s action of not allowing Journalist Rana Ayyub to board a flight to London at Mumbai Airport and termed it as ‘harassment’ of…
- India
Journalist Rana Ayyub disallowed by authorities to board flight at Mumbai airport
Renowned Journalist Rana Ayyub on Tuesday was stopped at the Indian immigration and was disallowed to board a flight at the Mumbai airport. She was about to board a flight to London…
- India
ED hovers close to Thackeray, attaches brother-in-law’s properties
Mumbai: In a major development, the Enforcement Directorate (ED) said on Tuesday that it has attached immovable properties worth around Rs 6.45 core belonging to Pushpak Group’s entity, Pushpak Bullion, in Thane.…
- Mumbai
Arrested by ED, Maha minister Nawab Malik hospitalised in Mumbai
Mumbai: Maharashtra minister Nawab Malik, who was arrested by the ED and remanded in its custody till March 3, has been admitted to the state-run J J Hospital here for medical reasons,…
- India
Maha ministers sit on protest against Nawak Malik’s arrest
Mumbai: Maharashtra Deputy Chief Minister Ajit Pawar and various other state ministers sat on a dharna here on Thursday to protest the arrest of their cabinet colleague Nawab Malik by the Enforcement…
