Enforcement Directorate
- India
Kejriwal’s plea tentatively listed on May 6 despite order to list next week, SC told
New Delhi: The petition filed by incarcerated Delhi Chief Minister Arvind Kejriwal challenging his arrest and subsequent remand by the Enforcement Directorate (ED) in the excise policy case was mentioned before the…
- India
Delhi Court grants time to Arvind Kejriwal to file response to ED’s reply
New Delhi: The Rouse Avenue Court on Wednesday granted time to Delhi Chief Minister Arvind Kejriwal to file a rejoinder on the replies filed by the Enforcement Directorate (ED) on his two…
- India
ED issues lookout notice against Sheikh Shahjahan’s younger brother Sirajuddin
Kolkata: The Enforcement Directorate (ED) on Tuesday issued a lookout notice against Sheikh Sirajuddin, the younger brother of suspended Trinamool Congress leader Sheikh Shahjahan. Sources said the lookout notice was issued after…
- India
ED lied about insulin requirement for Kejriwal: Atishi
New Delhi: Delhi Cabinet minister Atishi Monday alleged that the ED “lied” in court about consulting specialists from AIIMS over whether Chief Minister Arvind Kejriwal, a diabetic, needs insulin. Kejriwal had on…
- Top Stories
Nobody should stop ED, CBI from doing their jobs: PM Modi
New Delhi: Prime Minister Narendra Modi reiterated on Saturday that the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are doing their jobs, and nobody should stop them. Responding to…
- India
Kejriwal accuses ED of being ‘petty’, ‘politicising’ his food before court
New Delhi: Accusing the Enforcement Directorate of being “petty” and “politicising” what he ate in jail, Delhi Chief Minister Arvind Kejriwal on Friday asserted before a court that the food he consumed…
- India
ED attaches assets worth Rs 98 cr of Shilpa Shetty, Raj Kundra in Mumbai, Pune
Mumbai: In a major swoop, the Enforcement Directorate (ED) has slapped provisional attachment orders on the properties of Bollywood actress Shilpa Shetty and her husband Ripu Sudan Kundra, alias Raj Kundra, here…
- India
Money laundering case: Amanatullah Khan appears before ED
New Delhi: AAP MLA Amanatullah Khan on Thursday appeared before the Enforcement Directorate for questioning in connection with a money laundering case, officials said. The deposition of the 50-year-old legislator from the…
- India
ED arrests four more persons in money laundering case against Hemant Soren
Ranchi: The Enforcement Directorate (ED) has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources…
- India
ED’s reply sought on Kejriwal’s plea against arrest in money laundering case
New Delhi: The Supreme Court on Monday sought response from the Enforcement Directorate on a plea by Delhi Chief Minister Arvind Kejriwal challenging his arrest in a money-laundering case stemming from the…
- India
Excise scam: Court sends Kavitha to judicial custody till April 23
New Delhi: A Delhi court on Monday sent BRS leader K Kavitha, arrested in connection with a corruption case linked to the alleged Delhi excise policy scam, to judicial custody till April…
- India
ED initiates action against two corporate entities linked to Sheikh Shahjahan
Kolkata: Enforcement Directorate (ED) sleuths have initiated action against two other corporate entities linked to the suspended Trinamool Congress leader, Sheikh Shahjahan in a money-laundering case. Sources said that these two corporate…
- Top Stories
Hyderabad: ED attaches Rs 1.17-cr assets in money laundering case
New Delhi: The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to an…
- News
HC refuses to entertain plea seeking removal of Kejriwal as CM
New Delhi: The Delhi High Court on Thursday refuses to entertain a PIL seeking the removal of Arvind Kejriwal as chief minister following his arrest by the Enforcement Directorate in the excise…
- India
Apple doesn’t have access to a customer’s passcode, says company policy
New Delhi: Amid the debate over Apple reportedly denying to unlock the iPhone of Delhi Chief Minister Arvind Kejriwal at the request of the Enforcement Directorate (ED), people close to the development…
