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"ed"

  • Jharkhand CM Soren to attend G20 dinner in New Delhi, give ED summons a miss

    Jharkhand Chief Minister Hemant Soren will travel to New Delhi on Saturday to attend the dinner hosted by President Droupadi Murmu for the G20 summit
  • Excise policy case: Delhi HC allows accused Amit Arora to be admitted to hospital

    A bench of Justice Dinesh Kumar Sharma noted that the jail might not have the necessary infrastructure to provide the care needed for Arora's medical condition.
  • Coal scam: Special Court discharges 3 accused in ED case

    Special Court has discharged three accused namely Manoj Jayaswal, Ramesh Jayaswal and Abhijeet Infrastructure Ltd in a case of alleged wrongful obtainment of the letter of allocation of coal block
  • Delhi excise scam case : CBI books ED assistant director in Rs 5 crore bribery case

    The CBI has registered the case under IPC sections 120B (criminal conspiracy) and provisions of the Prevention of Corruption Act.
  • Mahadev app case: ED questioning Chhattisgarh CM’s political advisor

    ED was questioning Vinod Verma, the political advisor of Chhattisgarh Chief Minister Bhupesh Baghel, in connection with a money laundering case
  • Delhi court allows Karti Chidambaram to travel to France, UK

    Delhi court has allowed Congress leader Karti Chidambaram, an accused in the alleged Aircel-Maxis and INX Media scams, to travel to France and the UK
  • Delhi court grants permission to Sisodia to open new bank account

    On Tuesday, the judge had allowed an application moved by Sisodia seeking to release money from his MLA fund for developmental work in his constituency Patparganj.
  • Tamil Nadu: Senthil Balaji’s judicial custody extended till August 28

    The special court for MP/MLAs extended Tamil Nadu jailed minister Senthil Balaji's judicial custody till August 28
  • Satyendar Jain’s interim bail extended till September 1 by SC in money-laundering case

    Supreme Court on Friday extended till September 1 the interim bail of former Delhi minister Satyendar Jain in a money laundering case probed by the Enforcement Directorate
  • Jharkhand CM Soren moves SC against ED summons in money laundering case

    Jharkhand Chief Minister Hemant Soren has moved the Supreme Court challenging the ED summons against him in connection with a money laundering case
  • ED raids ex-Punjab minister Bharat Bhushan Ashu in food grain scam

    A case was registered against 74 accused, including serving (34) and retired officials (3) of FCI, private persons (17) and other entities, they added.
  • Punjab foodgrain scam: ED’s search operation in multiple locations

    Enforcement Directorate was conducting search operations at several locations in Punjab in the alleged foodgrain scam, said officials on Thursday
  • ED summons Jharkhand CM Hemant Soren to appear in money laundering case today

    Enforcement Directorate has asked Jharkhand Chief Minister Hemant Soren to appear today in connection with a money laundering case
  • Chhattisgarh CM taunts government after ED raids at advisor’s residence

    The Enforcement Directorate on Tuesday had carried out searches at the residences of the Chhattisgarh CM's political advisor Vinod Verma.
  • Madras HC to review acquittal of 2 DMK ministers in disproportionate assets cases

    The Enforcement Directorate (ED) also conducted searches at Tamil Nadu Higher Education Minister Ponmudi's residences last month.
  • Bengal school job case: ED completes 19-hour marathon raid, seizes several documents

    The ED had recently submitted a charge sheet at a PMLA court in Kolkata where it claimed that Bhadra used the bank accounts of his daughter and son-in-law for diverting ill-gotten proceeds.
  • Hemant Soren summoned by ED for probe on August 24

    Raid at Pankaj Mishra's home on July 8 revealed a checkbook linked to Chief Minister Soren's account, connecting him to the case; Mishra arrested.
  • ED team’s surprise visit to Raj Secretariat shocks officials in cash & gold recovery case

    Due to this, the officers did not reach the office on August 16. In May Rs 2.31 crore and a gold bar were recovered from the almirah of Yojana Bhavn near Secretariat.
  • ED challenges anticipatory bail to Vadra, claims non-compliance with bail conditions

    Justice Sudhir Kumar Jain granted the ED two weeks to file the additional affidavit and listed the matter for further hearing in September.
  • Court allows Jacqueline Fernandez to travel abroad without its prior permission

    Delhi's Patiala House Court modified the bail condition imposed in November 2022 that required her to take prior permission to travel abroad.
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