Enforcement Directorate
- India
Did not use public funds for self: Rana Ayyub after ED attachment
New Delhi: Journalist Rana Ayyub rejected allegations on Friday that she “misused” donor funds raised in the wake of the COVID-19 pandemic, saying money-laundering charges levelled against her are “preposterous and wholly…
- India
ED attaches Rana Ayyub’s funds in money laundering case
New Delhi: The Enforcement Directorate has attached over Rs 1.77 crore worth bank deposits of journalist Rana Ayyub in connection with a money laundering probe against her linked to alleged irregularities in…
- India
Sanjay Raut questions credibility of agencies after BJP fields ex-ED officer in UP polls
Lucknow: Shiv Sena’s Rajya Sabha MP Sanjay Raut on Saturday questioned the credibility of agencies like the Enforcement Directorate (ED), the officers of which are opting for voluntary retirement and joining political…
- India
Punjab CM Channi to file defamation case against Arvind Kejriwal
Sri Chamkaur Sahib (Punjab): Punjab Chief Minister Charanjit Singh Channi on Friday said he would file a defamation case against Aam Aadmi Party (AAP) national convenor Arvind Kejirwal, after the called the…
- India
ED arrests man with Chinese links for cheating through mobile apps
New Delhi: The Enforcement Directorate (ED) on Thursday said that it has arrested one Anas Ahmed in connection with a prevention of money laundering case of Rs 84 crore. The accused has…
- India
ED raids have become BJP’s favourite weapon: Rahul Gandhi
New Delhi: After the raids at the premises of a relative of Punjab Chief Minister Charanjit Singh Channi on Tuesday, the Congress slammed the BJP with its leader Rahul Gandhi saying that…
- Hyderabad
ED arrests Servomax India MD in Rs 402 cr fraudulent case
New Delhi: The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL) for his alleged involvement in offences of money laundering, the…
- India
ED is BJP’s election dept, says Cong after raid on Punjab CM’s kin
New Delhi: The Congress has expressed unhappiness over ED raids on close relative of Punjab Chief Minister Charanjit Singh Channi. The party on Tuesday slammed the BJP for misusing the government agency…
- Bangalore
ED arrests cooperative society chairman in Karnataka
New Delhi: The Enforcement Directorate (ED) on Thursday said it has arrested the chairman of a Belagavi-based cooperative credit society in connection with a money laundering case linked to alleged duping of…
