Enforcement Directorate
- India
God with AAP, no need to be scared: Kejriwal after ED raids on party MP
New Delhi: God is with the Aam Aadmi Party and there is no need to be scared because no wrong has been done, party convenor Arvind Kejriwal said on Monday as the…
- Delhi
ED raids AAP MP Sanjeev Arora’s house in money laundering case
Jalandhar: The Enforcement Directorate on Monday searched multiple locations in Jalandhar, Ludhiana, Gurugram and Delhi in connection with a land “fraud” case against AAP Rajya Sabha member Sanjeev Arora and others, official…
- Hyderabad
Mohammed Azharuddin summoned to appear before ED in Hyderabad
Hyderabad: The Enforcement Directorate (ED) has summoned former cricketer and ex-president of the Hyderabad Cricket Association (HCA), Mohammed Azharuddin, in connection with a money laundering probe related to the HCA. He has…
- India
ED officials extorting money along with BJP leaders: Sanjay Raut
Mumbai: Shiv Sena (UBT) leader Sanjay Raut on Sunday alleged some Enforcement Directorate officials were extorting huge sums of money from people in connivance with BJP leaders and asserted these illegalities will…
- Telangana
ED summons Telangana CM Revanth in ‘Cash for Vote’ scam
Hyderabad: The Enforcement Directorate on Monday, September 24, issued fresh summons to Telangana chief minister A Revanth Reddy in the ‘cash for vote’ case of 2015, asking him to appear before it…
- India
Delhi HC issues notice to ED on Amanatullah Khan’s plea challenging arrest
New Delhi: The Delhi High Court on Thursday issued a notice on Aam Aadmi Party (AAP) MLA Amanatullah Khan’s plea challenging his arrest by the Enforcement Directorate (ED) in connection with a…
- Hyderabad
Hyderabad: ED books Som Phytopharma for improper disposal of harmful chemicals
Hyderabad: The Enforcement Directorate’s (ED) zonal office here has filed a Prosecution Complaint (PC) before the Special Court (PMLA), Hyderabad, against M/s Som Phytopharma (India) Limited and its managing director Devanur Ramaswamy…
- India
RG Kar scam: Sandip Ghosh’s PA summoned to ED office
Kolkata: The Enforcement Directorate (ED) officials probing the case of financial irregularities at state-run R.G. Kar Medical College & Hospital, on Wednesday, summoned Prasun Chattopadhyay, the personal assistant (PA) of Sandip Ghosh,…
- India
WB school jobs ‘scam’: SC rejects plea of Abhishek Banerjee, his wife against ED summons
New Delhi: The Supreme Court on Monday rejected a plea by TMC leader Abhishek Banerjee and his wife Rujira Banerjee against an Enforcement Directorate summons in connection with its probe in an…
- India
ED arrests AAP MLA Amanatullah Khan in money laundering case
New Delhi: The Enforcement Directorate on Monday arrested AAP MLA Amanatullah Khan as part of a money laundering investigation against him and some others linked to him, official sources said. He was…
- India
ED attaches Rs 834 cr assets in money laundering case against Bhupinder Hooda, others
New Delhi: The Enforcement Directorate (ED) has attached assets worth Rs 834 crore located in 20 villages across Gurugram and Delhi in a money laundering case involving former Haryana Chief Minister Bhupinder…
- India
RG Kar scam: ED to enter investigation by filing ECIR
Kolkata: More trouble seems to be brewing for the former and controversial Principal of R.G. Kar Medical College & Hospital, Sandip Ghosh, as the Enforcement Directorate (ED) is also entering the scene…
- India
PIL filed in HC demanding ED probe against RG Kar ex-principal Sandip Ghosh
Kolkata: A Public Interest Litigation (PIL) was filed at the Calcutta High Court on Wednesday, demanding an Enforcement Directorate (ED) probe into the alleged financial irregularities at RG Kar Medical College &…
- India
Excise policy case: Will file response to K Kavitha’s bail plea by Aug 22, ED tells SC
New Delhi: The Enforcement Directorate (ED) on Tuesday told the Supreme Court that it will file its response to BRS leader K Kavitha’s bail plea in a money laundering case linked to…
- News
Rahul Navin appointed Enforcement Directorate (ED) director
New Delhi: Acting Enforcement Directorate (ED) chief Rahul Navin was on Wednesday appointed as the full-time director of the federal anti-money laundering agency. An order issued by the Appointments Committee of the…
