Enforcement Directorate
- Bangalore
LoP Rahul not scared of ED or CBI, says DK Shivakumar
Bengaluru: Karnataka Deputy Chief Minister, DK Shivakumar, stated on Tuesday that the Leader of Opposition (LoP) in Lok Sabha, Rahul Gandhi was not scared of the Enforcement Directorate (ED) and the Central…
- India
SC defers to Aug 28 hearing on pleas seeking reconsideration of 2022 PMLA verdict
New Delhi: The Supreme Court on Wednesday deferred to August 28 the hearing on the question whether its 2022 verdict upholding the Enforcement Directorate’s powers to arrest and attach property under the…
- India
Land-for-jobs scam: ED files supplementary charge sheet against Lalu Prasad, Tejashwi
New Delhi: The Enforcement Directorate on Tuesday filed a supplementary charge sheet against ex-railway minister Lalu Prasad, his son Tejashwi Yadav and eight others in the land-for-jobs scam. The charge sheet was…
- India
ED starts probe against ex-minister in Bengal ration distribution case
Kolkata: Enforcement Directorate (ED) has initiated a probe against the cash deposits linked to former Food and Supplies Minister Jyotipriya Mallick, who is currently in judicial custody, in connection with the Bengal…
- Telangana
ED raids Heera Group MD Shaikh Nowhera’s properties in Hyderabad
Hyderabad: The Enforcement Directorate (ED) has raided properties of ‘Heera Gold Scam’ accused Shaikh Nowhera, managing director of Heera Group of companies, at five different places in Hyderabad on Saturday, August 3.…
- Bangalore
Desperate measures by Siddaramaiah, says Karnataka BJP on FIR against ED officials
Bengaluru: Karnataka BJP on Wednesday alleged that the act of lodging an FIR against two Enforcement Directorate (ED) officials was a desperate measure by Chief Minister Siddaramaiah to save himself in the…
- Bangalore
High command will address ED’s targeting of Karnataka govt: Siddaramaiah
Bengaluru: Karnataka Chief Minister Siddaramaiah on Tuesday said that he has discussed the issue of the Enforcement Directorate (ED) targeting the Congress government with the party’s high command and they will address…
- Bangalore
ED questions lodging of FIR against its officials in Karnataka HC
Bengaluru: In a major development, the Enforcement Directorate (ED) approached the Karnataka High Court on Tuesday questioning the filing of an FIR against its officials by the state police in connection with…
- India
Excise case: SC to deliver on Friday verdict on Kejriwal’s plea challenging arrest by ED
New Delhi: The Supreme Court is scheduled to deliver on Friday its verdict on Delhi Chief Minister Arvind Kejriwal’s plea challenging his arrest by the Enforcement Directorate in a money laundering case…
- India
ED raids in Valmiki Development Corporation case unwarranted: Shivakumar
Tumakuru: Karnataka Deputy Chief Minister D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki Development Corporation case as unwarranted. The ED on Wednesday conducted searches at multiple places allegedly…
- India
HC lists ED’s plea against bail to Kejriwal in money laundering case for July 15
New Delhi: The Delhi High Court on Wednesday listed for July 15 the Enforcement Directorate’s plea challenging bail granted to Chief Minister Arvind Kejriwal in the money laundering case stemming from the…
- India
SC to hear AAP MLA’s plea challenging arrest in money-laundering case on July 1
New Delhi: The Supreme Court is scheduled to hear AAP MLA Jaswant Singh Gajjan Majra’s plea challenging his arrest and remand by the Enforcement Directorate in a money-laundering probe linked to a…
- India
SC to hear anticipatory bail plea of OAS officer in DA case
New Delhi: Supreme Court (SC) will hear a plea filed by Odisha Administrative Service officer, Bijaya Ketan Sahoo, seeking anticipatory bail in connection with a money laundering case lodged by the Enforcement…
- India
Excise scam: Delhi HC halts Arvind Kejriwal’s bail as ED moves ‘urgent’ plea
New Delhi: In a turn of events, the Delhi High Court on Friday stayed the release of Aam Aadmi Party (AAP) leader Arvind Kejriwal on bail. This comes after a Delhi court…
- India
Delhi court reserves order on bail application of Arvind Kejriwal
New Delhi: A Delhi court on Thursday reserved its order on the bail application of Chief Minister Arvind Kejriwal in a money laundering case stemming from the alleged excise scam. Special Judge…
