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"ed"

  • 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.
  • SC to hear Hemant Soren’s ED summons plea on September 15

    The Respondent ED earlier also sought to link the Petitioner with the alleged illegal mining of stone chips in Jharkhand and accordingly summons were issued, he further added.
  • Kavitha to take legal course on ED summons

    BRS MLC k Kavitha has been summoned by the Directorate of Enforcement to join the investigation on Friday in connection with the Delhi Excise policy case
  • ED continues questioning Abhishek Banerjee in Bengal

    Banerjee arrived at the ED office at 11.32 AM for questioning. ED officials so far have maintained on questioning Banerjee.
  • ED raids 10 places linked to arrested TN Minister Senthil Balaji

    Enforcement Directorate (ED) was conducting raids at ten places linked to the arrested Tamil Nadu Minister, Senthil Balaji
  • Bengal cattle scam: CBI, ED confiscate properties worth Rs 11 cr of Anubrata Mondal

    CBI, ED have jointly confiscated moveable and immovable properties worth Rs 11 crore owned by the jailed Trinamool Congress strongman Anubrata Mondal
  • TMC’s Abhishek slams ED for summoning him on first INDIA panel meeting day

    The first meeting of the 14-member coordination committee of the opposition bloc INDIA will be held in the national capital on September 13, leaders said on Sunday
  • 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
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