"enforcement-directorate-ed"

ED sources said that the search operations started at around 7 a.m.

The sources said that the old draft cabinet note was causing hindrance in pursuing Sisodia's ulterior motives including providing assistance to the South Group, and hence it was allegedly destroyed.

Special Judge M.K. Nagpal had also said that the purported medical condition of Sisodia's wife was not a reason to grant him bail in this case.

After the end of Delhi Deputy Chief Minister Manish Sisodia judicial custody period he was produced physically before the Court

BRS leader K Kavitha was first questioned in the case on March 11 following which she was summoned again on March 16.

In response to the documents Kavitha sent through authorised representative, the ED has issued a fresh summons to the Telangana legislator asking her to appear before them on March 20.

"I desire to move the Motion, under Rule 267 (suspension of Business) of Rules of conduct of Business in the council to discuss the abuse of Central agencies like CBI and ED by the Government", said BRS MP Keshava Rao

The Supreme Court had in 2017 ordered that vehicles that were not compliant to BS IV emission norms should not be sold in India by any manufacturer or dealer from April 1, 2017.

Nageshwar Rao is the promoter and director of Madhucon group of companies and a personal guarantor to the bank loan defaulted by the company.

According to the officials, nearly 100 people were either arrested or detained during the raids which have been termed as the "largest-ever investigation process till date".

Malik was arrested in New Delhi for allegedly duping more than 1,000 people on the pretext of making investment in a Russian oil company named Roseneft Oil Company.

Mumbai: Enforcement Directorate (ED) on Sunday conducted a search at Shiv Sena MP Sanjay Raut’s residence in Mumbai in connection with a money laundering case, an official said. The action follows multiple summons issued by the ED against Raut, the latest being on July 27. Raut was summoned for questioning by the ED in a […]

If there is one area where the NDA government has achieved success, it is in weaponising the central investigating agencies to relentlessly go after the opposition leaders. There is a clear and systematic pattern of using probe agencies like the Enforcement Directorate (ED) to muzzle the voice of the opposition and intimidate them into submission. […]

New Delhi: The Enforcement Directorate (ED) on Monday denied the allegations made by Xiaomi India stating that the statements of its officials were taken under coercion as “untrue” and “baseless”. “ED denies allegations made by Xiaomi India that statements of its officials were taken under coercion as untrue and baseless,” the probe agency said in […]

Mumbai: In its chargesheet filed before a local Mumbai court, the Enforcement Directorate (ED) said that former Yes Bank Chairman Rana Kapoor paid Rs 2 crore for an M.F. Husain painting and the money was later utilised for the treatment of Congress interim president Sonia Gandhi Sonia Gandhi in New York. Kapoor was was forced […]

Hyderabad: The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth more than Rs.7.54 crore belonging to R. Selvaraj and his family members under the Prevention of Money Laundering Act (PMLA), 2002 in red sanders smuggling case. The attached assets include eight residential plots in Aathoor and Pudhu Erumaivettipalayam, Red Hills, Tamil Nadu, […]

Hyderabad: Enforcement Directorate (ED) has arrested founders of Indus Viva multi-level marketing (MLM) pyramid scheme — CA Anzar and Abhilash Thomas — in connection with Rs 1,500-crore MLM scam. The duo was arrested under Prevention of Money Laundering Act (PMLA)- 2002. The ED has initiated investigation based on FIR registered by Gachibowli Police in Cyberabad. […]

New Delhi: Bollywood actress Jacqueline Fernandez will have to face as many as 50 questions in connection with a Prevention of Money Laundering case lodged against multimillionaire conman Sukesh Chandrashekhar. Jacqueline will record her statement as a witness. This will be another round of questioning. Jacqueline was earlier stopped at Mumbai Airport by the authority […]

New Delhi: Actor Norah Fatehi on Thursday appeared before the Enforcement Directorate (ED) here for recording her statement in connection with a money laundering case filed against alleged conman Sukesh Chandrashekar, officials said. Fatehi, 29, appeared before the investigating officer of the case at the agency office here.Sources said her statement is being recorded under […]

Officials focused on the alleged drug racket kingpin’s links with several film personalities in Hyderabad