Enforcement Directorate
- India
HC likely to decide on Partha Chatterjee’s bail plea today in Bengal school job case
Kolkata: A single-judge bench of the Calcutta High Court is likely to pronounce the verdict on the bail petition filed by former West Bengal Education Minister and Trinamool Congress’ ex-general secretary Partha…
- Hyderabad
Formula E ‘corruption’ : ED to likely register PMLA case against KTR
Hyderabad: The Enforcement Directorate (ED) will likely register a money laundering case against Bharat Rashtra Samithi (BRS) working president KT Rama Rao (KTR) in the alleged Formula E fraud worth Rs 55…
- News
Couple, whose child gifted Gullak to Rahul Gandhi, die by suicide over ED, BJP harassment
Bhopal: A purported suicide note recovered after the deaths of a businessman and his wife who hanged themselves in Madhya Pradesh’s Sehore district has led to a slugfest between the Congress and…
- Telangana
ED summons ex-BRS MLA in Telangana IAS officer’s land case
Hyderabad: The Enforcement Directorate (ED) on Thursday, December summoned B Subba Reddy of Vamsiram Builders and former Bharat Rashtra Samithi (BRS) MLA Marri Janardhan Reddy, along with two other developers, in connection…
- Hyderabad
Hyderabad: ED Court takes cognizance of PC against Sahiti Infratec
Hyderabad: The Directorate of Enforcement’s (ED) zonal office here filed a prosecution complaint before the MSJ Court, Hyderabad against Sahiti Infratec Ventures India Pvt. Ltd. (SIVIPL) and its managing director B. Lakshminarayan under…
- Bangalore
ED likely to initiate action against CM Siddaramaiah in MUDA case
Bengaluru: The Enforcement Directorate (ED) is preparing to initiate action against Karnataka Chief Minister Siddaramaiah following the gathering of “clinching evidence” against him in connection with the Mysuru Urban Development Authority (MUDA)…
- India
Karnataka BJP chief Vijayendra hails ED probe in MUDA case
Kalaburagi: Karnataka BJP president B Y Vijayendra on Wednesday said the Enforcement Directorate (ED) probe into the MUDA case has vindicated his party’s stand that this scam was not limited to the…
- India
ED raids Raj Kundra, others in money laundering case
Mumbai: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to alleged…
- India
ED case: Setback for Hemant Soren as court rejects exemption plea
Ranchi: Jharkhand’s Chief Minister-elect Hemant Soren faced a legal setback on Tuesday after the MP-MLA Special Court in Ranchi rejected his request for exemption from personal appearance in a case related to…
- India
Harassment due to ED raids forced Kailash Gehlot to quit, hints Kejriwal
New Delhi: AAP convenor and former Delhi Chief Minister Arvind Kejriwal on Sunday claimed that harassment due to raids by the Enforcement Directorate forced Delhi Minister Kailash Gehlot to step down. At…
- India
Lottery scam: ED seizes Rs 3 crore from Kolkata businessman
Kolkata: The Enforcement Directorate (ED) on Friday seized around Rs 3 crore from a businessman’s house in Kolkata, as part of its ongoing probe into a high-profile lottery scam. The central agency…
- India
Illegal Bangladeshi infiltration case: ED raids in Jharkhand, West Bengal
Ranchi: The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.…
- Bangalore
MUDA case: Siddaramaiah’s close aide & six others get ED notices
Bengaluru: The ED has issued summons to K. Marigowda, a close aide of Karnataka Chief Minister Siddaramaiah, who recently resigned to the post of the Chairman of Mysuru Urban Development Authority (MUDA)…
- India
Amanatullah Khan may hamper probe if granted bail, ED tells court
New Delhi: AAP MLA Amanatullah Khan may hamper the investigation in the money laundering case and flee from justice if granted bail, the Enforcement Directorate told a Delhi court on Thursday. The…
- India
ED returns Surya Pharmaceuticals properties worth Rs 185 cr to SBI consortium
New Delhi: Cracking down on the loan defaulters and those involved in bank fraud, the Enforcement Directorate (ED) on Wednesday, October 30, returned properties valued at Rs 185.13 crore from M/s Surya…
