Ed
Apr 15, 2024
New Delhi, April 15 (IANS) A Delhi court on Monday sent Bharat Rashtra Samithi (BRS) MLC K. Kavitha to judicial custody till April 23, in a money laundering case related to the alleged excise policy...
Apr 09, 2024
Chennai, April 9 (IANS) The Enforcement Directorate (ED) officials on Tuesday were conducting raids at 35 locations across Tamil Nadu in a drug trafficking case.
Mar 23, 2024
New Delhi, March 23 (IANS) A Delhi court on Saturday extended Bharat Rashtra Samithi (BRS) MLC K. Kavitha's Enforcement Directorate custody till March 26 in connection with the money laundering case...
Mar 22, 2024
New Delhi, March 22 (IANS) Arrested Delhi Chief Minister Arvind Kejriwal is the kingpin of the alleged excise policy scam and is directly involved in its implementation and giving favours to the '...
Mar 15, 2024
In a significant development, the Enforcement Directorate has reportedly arrested BRS MLC and KCR's daughter, Kalvakunta Kavitha, in connection with the Delhi liquor scam case.
Feb 28, 2024
New Delhi, Feb 28 (IANS) The Supreme Court on Wednesday extended protection, till March 13, to BRS MLC K. Kavitha from action by the Enforcement Directorate (ED) which has summoned her in connection...
Feb 21, 2024
New Delhi: Central Bureau of Investigation has served fresh summons to the BRS MLC K Kavitha, who is the daughter of Telangana’s chief mini
Jan 04, 2024
New Delhi, Jan 4 (IANS) A day after skipping ED’s third summon in connection with the excise policy case, Delhi Chief Minister Arvind Kejriwal said on Thursday that BJP wants him arrested, so that he...
Nov 08, 2023
Khammam (Telangana), Nov 8 (IANS) Election Commission of India officials and police were, on Wednesday, conducting searches at the house of former minister and Congress candidate from Khammam...
Nov 01, 2023
New Delhi, Nov 1 (IANS) In a massive action, the Enforcement Directorate (ED) on Wednesday said that it has attached properties worth Rs 538 crore of now defunct Jet Airways founder Chairman Naresh...
Jun 15, 2023
New Delhi, June 15 (IANS) M3M promoter Basant Bansal has been arrested by the Enforcement Directorate (ED) in a money laundering case.
Jun 06, 2023
New Delhi, June 5 (IANS) The Enforcement Directorate (ED) has seized assets worth Rs 2.74 crore in the form of fixed deposits, bank balance and land in West Bengal belonging to Shyama Prasad Murarka...
May 30, 2023
New Delhi, May 30 (IANS) Arun Pillai, representing the South Group, intended to expand his business in West Bengal where the excise policy was changing in 2021 but was discouraged by another accused...
Mar 11, 2023
Bharat Rashtra Samithi (BRS) MLA Kalvakuntla Kavitha is set to appear before the Enforcement Directorate (ED) today in connection with the Delhi liquor policy scam.
Dec 22, 2022
Amidst the ongoing Enforcement Directorate (ED) raids in Telangana, a new chief has been appointed to the agnecy.
Dec 19, 2022
Hyderabad: BRS MLA Pilot Rohit Reddy was questioned by the Enforcement Directorate for about six hours on Monday.
Dec 19, 2022
BRS MLA Pilot Rohit Reddy will appear before ED today at 10:30 AM. He has been called for inquiring about business-related transactions .
Nov 18, 2022
TRS MLC L Ramana was taken ill during Enforcement Directorate (ED) questioning in Hyderabad in connection with the casino gambling case investigation on Friday.
Oct 20, 2022
Enforcement Directorate (ED) arrested MBS Jewellers, Musaddilal Gems & Jewels Director Sukesh Gupta, said a statement from the agency on Thursday.
Jul 30, 2022
Directorate of Enforcement (ED) identified additional assets and has provisionally attached properties in the form of lands, buildings, share holdings, cash, foreign currency and jewellery worth Rs...
Jul 27, 2022
New Delhi: The Enforcement Directorate (ED) on Wednesday concluded its third round of questioning
Congress party’s interim president Sonia Gandhi in connection with the National Herald case.
Jul 23, 2022
The Enforcement Directorate (ED) on Friday claimed that it seized Rs 20 crore cash during the raids on the residential premises of Arpita Mukherjee, a close aide of West Bengal Minister Partha...
Jul 02, 2022
HYDERABAD: The Enforcement Directorate (ED) has provisionally attached 105 immovable properties and other assets worth Rs 96.21 Crore belonging to Madhucon Group of companies associated to TRS MP...
Jun 19, 2021
The Enforcement Directorate (ED) has issued summons to TRS MP Nama Nageswara Rao in connection with a Rs 1,064 crore bank fraud case. ED officials asked Nama Nageswara Rao to appear for questioning...
Jun 11, 2021
The Enforcement Directorate officials raided the TRS MP Nama Nageswara Rao's residence on Friday. ED officials conducted raids following allegations of a bank fraud of Rs 1,064 crore.
Sep 29, 2020
Bollywood actor Sushant Singh Rajput committed suicide on June 14th, 2020. ED, CBI and NCB are investigating the case in all the angles.
Aug 27, 2020
After Narcotics Control Bureau (NCB) registered case against Rhea Chakraborty, actor Kangana Ranaut made an explosive revelation to the news saying that “many A listers will be behind bars” if the...
Aug 26, 2020
Bollywood actor Sushant Singh Rajput's suicide case has been taking new twists and turns. We are hearing so many shocking revelations.
Aug 10, 2020
The Enforcement Directorate (ED) questioned Showik Chakraborty, brother of Rhea Chakraborty, for about 18 hours overnight in connection wit
Aug 07, 2020
MUMBAI: Bollywood actor Rhea Chakraborty, accused of abetting suicide of Sushant Singh Rajput, has appeared before the Enforcement Directorate (ED) in Mumbai on Friday in connection with the money...
Jul 28, 2020
HYDERABAD: The Enforcement Directorate (ED) has launched searches at nine premises in Hyderabad, Bangalore, Mumbai and other places in connection with the money laundering case against
Jul 13, 2020
NEW DELHI: The Enforcement Directorate (ED) has filed a money laundering case against the GVK group, the Mumbai International Airport Limited (MIAL) and others to probe alleged irregularities to the...
Jun 30, 2020
NEW DELHI: Senior Congress leaders Ahmed Patel was quizzed by Enforcement Directorate (ED) investigators for the second time at his residence here.
Jan 24, 2020
Just a day after the cases were booked and as part of the investigation, CID officials identified that 797 white ration cardholders
Aug 23, 2019
Congress leader and former union finance minister P Chidambaram was on Friday granted protection from arrest by the Supreme Court till August 26 in the money laundering case
Aug 21, 2019
Former Union Minister P. Chidambaram cannot leave the country. All airports, immigration desks have been put on high alert
Aug 21, 2019
INX Media Case: Former finance minister P Chidambaram’s anticipatory bail petition was rejected and he has got absconding. Here’s timeline of events
Mar 21, 2019
Enforcement Directorate (ED) will soon start the auction of 173 paintings and 11 vehicles of fugitive diamantaire Nirav Modi
Feb 12, 2019
ED Questions Narender Reddy In Note For Vote
Jan 18, 2019
Initiating fresh action, the Enforcement Directorate (ED) has issued summons to four people, including IAS officer B Chandrakala and a Samajwadi Party (SP) leader
Jan 05, 2019
The Enforcement Directorate (ED) on Friday said it has sent a request for attachment of a factory premises in Thailand worth Rs 13 crore owned by Abbeycrest Ltd, a company of Mehul Choksi‘s Gitanjali...
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