Enforcement Directorate
- 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…
- India
No end to Lalu’s troubles, ED may confiscate assets created by husbandry scam
Ranchi: More troubles are likely for the ailing RJD supremo Lalu Prasad, incarcerated in the Rs 950 crore fodder scam and now undergoing treatment in Rajendra Prasad Institute of Medical Science here,…
- Photos
Photos: NCP workers stage protest as ED arrests Nawab Malik
Mumbai: NCP leader and Maharashtra Minister Nawab Malik being taken for a medical test after his arrest by the Enforcement Director (ED) in connection with a money laundering case involving Dawood Ibrahim,…
- Top Stories
Breaking: ED arrests Nawab Malik in money laundering case
Mumbai: The Enforcement Directorate (ED) arrested Maharashtra Minority Affairs Minister Nawab Malik on Wednesday in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides, officials said.…
- India
Central agencies targeting BJP’s political rivals like ‘mafia’: Sanjay Raut
Mumbai: In the wake of Maharashtra minister Nawab Malik’s questioning by the ED, Shiv Sena MP Sanjay Raut on Wednesday alleged that central probe agencies, like a “mafia”, were targeting BJP’s political…
- Hyderabad
Illegal human hair smuggling racket busted; searches held across India
Hyderabad: The Enforcement Directorate (ED) here conducted searches between the city and north eastern states pertaining to money laundering and smuggling of raw human hear earlier this month on February 9 and…
- Hyderabad
Bank loan fraud: ED arrests Hyderabad-based jewellery firm promoter
New Delhi: The Enforcement Directorate (ED) on Sunday said it has arrested a managing partner of a Hyderabad-based gems and jewellery firm in a money laundering case linked to an alleged bank…
- Hyderabad
ED arrests Hyderabad jeweler under PMLA in loan fraud case
New Delhi: Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case, the agency informed on Sunday. Agarwal was arrested under the Prevention of…
- 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…
