Enforcement Directorate
- 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…
- 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.…
