Enforcement directorate

ED arrests Indore businessman linked to housing cooperative scam

The Enforcement Directorate (ED) has arrested one Dilip Sisodiya, an Indore-based businessman under the Prevention of Money Laundering Act (PMLA)…

2 years ago

SC issues notice to ED on Delhi ex-minister Satyendra Jain’s bail plea

The Supreme Court has issued a notice to the Enforcement Directorate (ED) in response to former Delhi minister Satyendra Jain's…

2 years ago

ED raids BYJU’s CEO Raveendran Byju, skipped several FEMA summons

In connection with an investigation into possible foreign currency violations, the Enforcement Directorate announced on Saturday that it had raided…

2 years ago

Delhi Court sets 24 April for arguments on ED’s second chargesheet on excise policy case

The point of argument on the Enforcement Directorate's second supplementary chargesheet in the excise policy case, naming three individuals and…

2 years ago

ED opposes Sisodia’s bail, says crucial evidence still being unearthed

The Enforcement Directorate on Wednesday opposed the bail plea of former Delhi Deputy Chief Minister Manish Sisodia and said that…

2 years ago

Congress leads protest march of 17 Opposition parties to ED office; NCP, TMC boycott

Legislators from 17 opposition parties led by the Congress took out a protest march on Wednesday from Parliament House to…

2 years ago

ED arrests Former SDO Jairam Deshpande

The Enforcement Directorate (ED) on Tuesday arrested former sub-divisional officer (SDO) Jairam Deshpande from Mumbai in connection to the alleged…

2 years ago

ED finds Rs 600 cr in ‘proceeds of crime’ against Lalu Yadav and his family members

 The Enforcement Directorate reported on Saturday that raids against the family of former Bihar chief minister Lalu Prasad Yadav in…

2 years ago

ED summons K Kavitha again on March 16 for questioning in connection to Delhi liquor policy case

The Enforcement Directorate (ED) has summoned Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K…

2 years ago

TMC leader Shantanu Banerjee produced before court in Bengal job scam case

ED arrested Shantanu Banerjee after interrogating him for eight hours in Kolkata. The case was registered on the orders of…

2 years ago

Excise case: Delhi court sends Amandeep Dhal to Judicial Custody till 21 March

The Rouse Avenue Court on Tuesday sent liquor businessman Amandeep Dhal to Judicial Custody till 21 March in connection with…

2 years ago

Iqbal Mirchi Case: ED attaches four floors of Former Minister Praful Patel’s property

The Enforcement Directorate (ED) confirmed the attachment of properties of former minister and Nationalist Congress Party (NCP) leader Praful Patel…

2 years ago