Enforcement Directorate
- India
AAP protests against Singh’s arrest by ED, says party workers beaten by Police
New Delhi: Following the arrest of AAP Rajya Sabha MP Sanjay Singh, the party workers and leaders on Tuesday held a protest in the national Capital. The AAP also claimed that while…
- India
Will exercise all available legal options: Vivo after arrest of its 3 executives by ED
New Delhi: Hours after the Enforcement Directorate (ED) arrested four people, with three executives of the phone maker including a Chinese national and the MD of Lava International in connection with its…
- India
Liquor scam case: Sanjay Singh’s alleged close associate Sarvesh Mishra appears before ED
New Delhi: Sarvesh Mishra, an alleged close associate of arrested AAP Rajya Sabha MP Sanjay Singh, on Friday appeared before the Enforcement Directorate (ED) here for questioning in connection with the alleged…
- India
Delhi liquor scam: ED summons 2 associates of Sanjay Singh for questioning
New Delhi: A day after a Delhi court sent Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh to five-day ED custody, the financial probe agency has summoned his alleged close associates…
- India
Sanjay Singh promised favours to beneficiaries of excise policy ‘scam’: ED
New Delhi: Senior AAP leader Sanjay Singh promised favours to the beneficiaries of the Delhi excise policy ‘scam’ with the help of former deputy chief minister Manish Sisodia, the Enforcement Directorate Thursday…
- Politics
ED has become right hand of the BJP: Mehbooba Mufti
Jammu: Slamming the Bharatiya Janata Party after raids by Enforcement Directorate on Aam Aadmi Party leader Sanjay Singh’s residence on Wednesday, Peoples Democratic Party (PDP) chief Mehbooba Mufti said that the ED…
- India
ED raids on Sanjay Singh show BJP resorting to desperate measures: CM Kejriwal
New Delhi: Delhi Chief Minister Arvind Kejriwal on Wednesday said the ED raids on AAP leader Sanjay Singh’s residence showed that the BJP was resorting to desperate measures as it stares at…
- India
Bengal school job case: ED summons Abhishek Banerjee’s wife next week
Kolkata: Enforcement Directorate (ED) has now summoned Rujiri Narula Banerjee, wife of Trinamool Congress national general secretary and party Lok Sabha member Abhishek Banerjee, for questioning in connection with the multi-crore cash-for-school…
- Delhi
ED ‘targeting’ Sanjay Singh for raising Adani matter in Parliament: AAP
New Delhi: The AAP on Wednesday alleged that the Enforcement Directorate (ED) has “targeted” their Rajya Sabha MP Sanjay Singh as he raised issues related to the Adani Group in Parliament. The…
- India
ED raids multiple locations in Kerala linked to ex-PFI members
New Delhi: Enforcement Directorate (ED) raids are currently underway at multiple locations across Kerala linked to former members of the banned Popular Front of India (PFI) outfit over suspicious hawala transactions. According…
- India
Cal HC grants relief to TMC’s Abhishek Banerjee, rules against coercive action by ED
Kolkata: The Calcutta High Court on Friday granted relief to TMC leader Abhishek Banerjee, directing the ED not to take coercive steps against him in connection with its probe into the school…
- India
Nirav Modi transferred to privately-run prison in London
London: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons…
- Bangalore
Ticket scandal: Prime accused Chaitra Kundapura claims party’s top leadership involved
Bengaluru: Prime accused in the Karnataka BJP MLA ticket scandal Chaitra Kundapura, an arrested Hindu activist, has claimed the involvement of the top party leadership in the crime, sources said on Monday.…
- Politics
Govt trying to scare Oppn with ED, attempting to weaken it: Kharge
New Delhi: Leader of Opposition in Rajya Sabha, Mallikarjun Kharge on Monday began his speech on the first day of the special session with a poem and advised the government that “if…
- India
ED tracks audit report of accused company with Nusrat Jahan’s signature as director
Kolkata: The Enforcement Directorate (ED) has tracked an audit report of 7 Sense Infrastructure Private Limited, a financial entity accused of duping senior citizens of several crores of rupees by promising them…