West Bengal: Enforcement Directorate begins fresh raid in Kolkata in ponzi related scams
Kolkata: Probing the money trails of various ponzi scams, the Enforcement Directorate (ED) on Wednesday began fresh search operations at various locations of Pilcon and Tower Groups in the city, official sources here said.
'Govt misusing ED': Congress on ED raids in Chhattisgarh
New Delhi/UNI: The Congress on Monday launched a scathing attack at the union government after the Enforcement Directorate reportedly conducted raids at various locations related to several leaders of its state unit of Chhattisgarh, and termed it as "vendetta politics".
ED raids at multiple places linked to NCP leader Hasan Mushrif
Pune/UNI: The Enforcement Directorate on Wednesday carried out raids to various premises belonging to NCP leader and former Maharashtra Minister Hasan Mushrif in connection with a money laundering case.
Enforcement Directorate chief's tenure extended for third time
New Delhi/IBNS: Enforcement Directorate chief SK Mishra has received another year-long extension, his third in the position.
As Hemant Soren faces ED, Jharkhand prepares for two huge reforms
Raipur/ IBNS: As Jharkhand Chief Minister Hemant Soren finds himself facing the Enforcement Directorate, his party is targeting a political fightback with the execution of two of its main promises made during the 2019 state election.
ED attaches jailed Kashmiri separatist leader Shabir Shah's house
Srinagar/UNI: The Enforcement Directorate (ED) on Friday provisionally attached the house of Kashmiri jailed separatist leader Shabir Ahmad Shah under the Prevention of Money Laundering Act 2002, the agency said.
Illegal mining case: ED summons Hemant Soren for questioning on Nov 3
Ranchi/UNI: The Enforcement Directorate (ED) has summoned Chief Minister Hemant Soren for questioning on Nov 3 in the illegal mining case.
Satyendra Jain's counsel vows secrecy about ED pen-drive content in PMLA case
New Delhi/UNI: Counsel for Delhi's Health Minister Satyendra Jain undertook here before a Special Court not to make public the contents of a pen-drive supplied by the Enforcement Directorate against Jain, who was arrested under the provisions of Prevention Money Laundering Act.
Jacqueline Fernandez tried to flee India, destroy evidence: ED tells Delhi court
New Delhi/IBNS: Actor Jacqueline Fernandez tried to leave India while she was being probed in a Rs. 200 crore extortion case involving jailed conman Sukesh Chandrashekhar, the Enforcement Directorate told a Delhi court on Saturday.
Bengal education scam: After Partha Chatterjee, ED now arrests TMC MLA Manik Bhattacharya
Kolkata/UNI/IBNS: The Enforcement Directorate (ED) Tuesday arrested Trinamool Congress (TMC) MLA Manik Bhattacharya in connection with the alleged West Bengal education scam.
ED moves Supreme Court against bail granted to Anil Deshmukh
New Delhi/UNI: The Enforcement Directorate (ED) Monday knocked the doors of the Supreme Court challenging a Bombay High Court's order that granted bail to former Maharashtra Home Minister Anil Deshmukh in a money laundering case.
Liquor policy case: ED raids 35 locations in Delhi, Punjab, Hyderabad
Thirty-five locations across the national capital Delhi, its neighbour Punjab and south Indian city Hyderabad were raided by the Enforcement Directorate (ED) Friday morning in connection with the alleged money laundering case linked to the now scrapped Delhi liquor policy, media reports said.
Money laundering case: Jacqueline Fernandez granted interim bail
Bollywood actor Jacqueline Fernandez was granted bail by a Delhi court in a Rs. 200-crore money laundering case involving conman Sukesh Chandrasekhar, media reports said.
Court reserves order on ED plea against Delhi Health Minister Satyendar Jain
New Delhi/UNI: The Principal District and Sessions Court here Thursday reserved its order on the Enforcement Directorate's plea seeking transfer of the money laundering case against Delhi Health Minister Satyendar Jain from Special Judge Geetanjali Goel to another court.
ED summons Karnataka Congress chief Shivakumar, 'harassment' he says
Bengaluru/UNI: Karnataka Congress president DK Shivakumar has been summoned by the Enforcement Directorate in a money laundering case.