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"ed"

  • Delhi excise policy case: SC to hear Manish Sisodia’s bail plea on Wednesday

    In the previous hearing, Singhvi informed the court that there was urgency in the matter as Sisodia was seeking interim bail due to his wife's serious health condition
  • Trinamool’s Abhishek protests in Delhi demanding state funds for 2nd day, skips ED summons

    He skipped the ED summons which asked him to appear on Tuesday in Kolkata in connection with the schoolteachers' recruitment case.
  • Kerala CM calls ED probe into Karuvannur bank scam ‘politically motivated witch hunt’

    Vijayan said that there were 16,255 Cooperative Societies registered under Registrar of Cooperatives in the State and proper inspections were being carried out all the time.
  • Chhattisgarh government withdraws plea from SC challenging ED’s action in money laundering case

    The money laundering case lodged in 2022 stems from an FIR registered on a complaint by the Income Tax department over allegations of illegal collection of levy on coal as well as attempts to influence public servants through corrupt means in Chhattisgarh.
  • Karuvannur bank scam: ED engaged in political witchhunt, says CPI(M)

    The investigation into the alleged fraud, beginning in 2010, in the Thrissur-based bank stems from 16 FIRs registered by the Kerala Police (crime branch) in Thrissur.
  • ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case

    The enforcement agency had initiated the investigation on the basis of an FIR registered by CBI under various sections of IPC against Sunheaven Agro India Ltd and its directors.
  • ED raids locations in Kerala linked to ex-PFI members

    ED raids are currently underway at multiple locations across Kerala linked to former members of the banned Popular Front of India
  • CPI(M) trains its guns at ED over Karuvannur bank scam probe

    CPI(M) state secretary M V Govindan also attacked the BJP and the ED at an event held in Thrissur on Saturday
  • Hemant Soren moves Jharkhand HC challenging ED summons

    Chief Minister Hemant Soren on Saturday filed a petition in the Jharkhand High Court challenging issuance of summons to him
  • Delhi HC dismisses Supertech Chairman’s plea challenging arrest by ED

    The money laundering case stems from a bunch of FIRs registered by the police in Delhi, Haryana, and Uttar Pradesh.
  • Cal HC restrains ED from coercive action against TMC’s Abhishek Banerjee in school jobs scam

    Congress leader Adhir Choudhury told reporters that till Banerjee is acquitted by the court, one should wait.
  • Kamal Nath: State polls critical for Madhya Pradesh’s future

    Thackeray further said that the BJP government did not give even a single job. There was betrayal in Maharashtra last year. These people (BJP) send police, send ED, whatever happened in Maharashtra happened in Madhya Pradesh also.
  • HC junks Choksi’s pleas challenging ED move to label him fugitive economic offender

    Bombay High Court has rejected four petitions filed by absconding diamantaire Mehul Choksi challenging the ED’s move to declare him a fugitive economic offender
  • High Court seeks ED affidavit in Jet founder Goyal’s arrest challenge

    Senior counsel Amit Desai, appearing for the 74-year-old businessman, urged the court to grant a short date for hearing and pointed to his client's advanced age.
  • Bengal school job case: ED shares copy of Abhishek Banerjee’s statement with Calcutta HC

    Banerjee's statement was taken during the course of interrogation by the central agency sleuths on September 13 in connection with the multi-crore cash-for-school job case in West Bengal. 
  • Coal scam case: CBI witness moves SC after ED names him accused in linked case, claims violation of fundamental right

    The "differing actions" of the two investigating agencies in related matters are "inherently contradictory", he contended.
  • ED seizes 5.3 kg gold after raid in money laundering case in Rajasthan

    ED has seized 5.3 kg gold worth over Rs 3 crore after searching at 17 premises in Jaipur, Delhi, Mumbai and Udaipur in connection with a money laundering case
  • Rs 200 crore wedding in UAE puts betting app promoter under Enforcement Directorate scanner

    The agency on Friday released details of its investigation into the online money laundering case linked with the Mahadev Online Book Betting app
  • IRS officer Rahul Navin appointed in-charge director of Enforcement Directorate

    Rahul Navin has been appointed as the in-charge director of Enforcement Directorate (ED) on Friday.
  • BRS demands arrest of all economic offenders

    BRS leaders JT Rama Rao, Talari Suresh, Maddimsetti Suresh, Karanam Rammohan Naidu, R. Tatarao, Battula Neelakantham, G. Sumati and others participated in the protest programme.
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