Enforcement Directorate
- India
Bengal school job case: ED confiscates more properties linked to Partha Chatterjee
Kolkata: Enforcement Directorate (ED) officials have confiscated some property forms of land plots or residential houses indirectly or jointly held by former West Bengal education minister and Trinamool Congress secretary general Partha…
- India
West Bengal: ED files charge sheet against suspended TMC leader Shajahan Sheikh
New Delhi: The Enforcement Directorate on Thursday said it has filed its first charge sheet against suspended West Bengal TMC leader Shajahan Sheikh, his brother and two alleged accomplices as part of…
- India
PMLA court extends ED remand of Jharkhand minister for three more days
Ranchi: A special PMLA court in Ranchi on Monday extended Jharkhand minister Alamgir Alam’s remand with the Enforcement Directorate (ED) for three more days in connection with an alleged money laundering case,…
- India
ED to take forward probe in Elvish Yadav case from Noida Police’s charge sheet
Noida: After the Noida Police, the Enforcement Directorate (ED) will now take forward the investigation into the case involving YouTuber and former Bigg Boss OTT winner Elvish Yadav and his eight associates…
- India
Money laundering probe: ED raids ex-DPIIT secretary Ramesh Abhishek
New Delhi: The Enforcement Directorate on Tuesday raided the premises of retired IAS officer and former Department for Promotion of Industry and Internal Trade (DPIIT) secretary Ramesh Abhishek as part of a…
- Hyderabad
BS-VI vehicle scam: Hyderabad ED files prosecution complaint against 17
Hyderabad: The Directorate of Enforcement (ED), Hyderabad has filed a Prosecution Complaint (PC) against 17 accused persons in the BS-IV vehicle scam before the Special (PMLA) Court, Visakhapatnam under the provisions of…
- Telangana
Excise policy case: Kavitha’s judicial remand extended till May 20
New Delhi: The Rouse Avenue court on Tuesday extended till May 20 the judicial remand of Bharat Rashta Samithi (BRS) leader K Kavitha, who was arrested in Delhi liquor policy case on March 15.The court…
- India
Delhi HC seeks ED’s reply on Kavitha’s bail plea
New Delhi: Delhi High Court on Friday issued a notice to the ED on bail plea of Bharat Rashtra Samithi (BRS) leader K. Kavitha, an accused in a money laundering case related…
- India
Excise policy case: Kavitha moves Delhi HC seeking bail in money laundering case
New Delhi: BRS leader K Kavitha approached the Delhi High Court on Thursday seeking bail in a money laundering case being probed by the Enforcement Directorate in connection with the alleged excise…
- India
ED in SC opposes interim bail to Kejriwal, says electioneering not fundamental right
New Delhi: The right to campaign in an election is neither a fundamental nor a constitutional right, the Enforcement Directorate told the Supreme Court on Thursday, a day ahead of the scheduled…
- India
AAP to launch next phase of ‘Jail Ka Jawab Vote Se’ campaign on May 13
New Delhi: The Aam Aadmi Party (AAP) will launch the next phase of its “Jail Ka Jawab Vote Se” Lok Sabha poll campaign on May 13 with multiple events, such as “Mahila…
- India
SC to hear CM Kejriwal’s plea against ED arrest on Monday
New Delhi: The Supreme Court is slated to hear on Monday the petition filed by incarcerated Delhi Chief Minister Arvind Kejriwal challenging his arrest and subsequent remand by the Enforcement Directorate (ED)…
- India
Walk for Kejriwal: AAP organises rally amidst Chief Minister’s legal woes
New Delhi: In a show of solidarity with incarcerated Delhi Chief Minister Arvind Kejriwal, the Aam Aadmi Party (AAP), on Sunday morning, organised a walkathon dubbed ‘Walk for Kejriwal’ in the national…
- India
Claims of ED on evidence destruction ‘baseless’: Kejriwal to SC
New Delhi: Delhi Chief Minister Arvind Kejriwal has filed a counter affidavit in the Supreme Court in response to the Enforcement Directorate’s (ED) submissions, wherein the probe agency had claimed that a…
- India
Court extends Manish Sisodia’s judicial custody till May 8 in ED case
New Delhi: A local court on Friday extended the judicial custody of former Delhi Deputy CM Manish Sisodia till May 8 in connection with a money laundering case being probed by the…
