Enforcement Directorate
- India
ED summons Mahua Moitra, bizman Darshan Hiranandani on Mar 28 in FEMA case
New Delhi: The Enforcement Directorate has issued fresh summons to TMC leader Mahua Moitra and businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act (FEMA) contravention case on March 28,…
- India
Delhi govt will not be run from jail: Lt Governor VK Saxena
New Delhi: The government will not be run from jail, Delhi Lieutenant Governor V K Saxena said on Wednesday in the backdrop of statements by AAP leaders that Arvind Kejriwal will continue…
- India
ED raids AAP leader Deepak Singla’s residence in Delhi
New Delhi: The Enforcement Directorate (ED) was conducting raids at multiple locations in Delhi and its peripherals, including the residence of Aam Aadmi Party (AAP) leader Deepak Singla, sources said. However, it…
- India
CBI team revisits Sandeshkhali to gather more evidence in ED attack case
Kolkata: A Central Bureau of Investigation (CBI) team, probing into an attack on Enforcement Directorate (ED) officials at West Bengal’s Sandeshkhali on January 5, on Sunday visited a village in the area…
- Delhi
ED officials asking same questions repeatedly, arrest illegal: Kavitha
A Delhi court on Saturday, March 23, extended the Enforcement Directorate custody of BRS leader K Kavitha, an accused in the Delhi excise policy scam case, till March 26. The Bharat Rashtra Samithi…
- India
ED produces Arvind Kejriwal in trial court to seek his custody
New Delhi: The Enforcement Directorate on Friday produced Delhi Chief Minister Arvind Kejriwal before the Rouse Avenue court and is likely to seek his custody in the excise policy-linked money laundering case.…
- India
Firm gave BJP Rs 25 cr after director’s arrest in excise policy case: Bharadwaj
New Delhi: Senior AAP leader and Delhi minister Saurabh Bharadwaj on Friday claimed that a pharmacy firm paid Rs 25 crore to the BJP through electoral bonds after its director was arrested…
- Top Stories
SC refuses to consider BRS leader Kavitha’s plea against arrest
New Delhi: The Supreme Court on Friday refused to grant bail to BRS leader K Kavitha, who has been arrested by the Enforcement Directorate in the Delhi excise policy scam case. A…
- India
Excise ‘scam’: HC seeks ED’s stand on Arvind Kejriwal’s plea against summons
New Delhi: The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise…
- India
Delhi sessions court reserves order on CM Kejriwal’s plea in ED complaint case
New Delhi: A sessions court on Friday reserved its order on Delhi Chief Minister Arvind Kejriwal’s plea in the liquor policy case and is likely to pronounce it later in the day.…
- India
ED raids against alleged associate of RJD family in homebuyer’s funds fraud case
New Delhi: The Enforcement Directorate on Tuesday raided multiple premises in Delhi-NCR as part of a money laundering investigation against a realty and liquor group promoted by Amit Katyal, an alleged “close…
- India
Sandeshkhali ED attack case: CBI summons nine close aides of Shahjahan Sheikh
New Delhi: The CBI has summoned nine close aides and associates of suspended TMC leader Shahjahan Sheikh to appear before the agency on Monday, officials said. The agency suspects that these nine…
- India
BJP govt ‘misusing’ ED to create fear among opposition leaders: Pawar
Pune: NCP (SP) chief Sharad Pawar on Monday alleged the Bharatiya Janata Party-led government was misusing agencies like the Enforcement Directorate to create fear among opposition leaders and called the ED “supporting…
- India
Court summons Kejriwal on March 16 after fresh complaint by ED
New Delhi: A Delhi court on Thursday issued summons to Chief Minister Arvind Kejriwal on a fresh complaint by the ED for allegedly evading its summonses in a money laundering case related…
- India
Sandeskhali attack case: CBI takes over probe in two more cases, total FIRs three
New Delhi: The CBI has registered two more FIRs related to incidents on January 5, when officials of Enforcement Directorate were attacked by a mob in West Bengal’s Sandeshkhali where they had…
