Wednesday, Mar 29, 2023
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Enforcement Directorate

Enforcement Directorate Raids Fintech Involved In Illegal Online Betting; Freezes Over Rs 3 Crore Bank Deposits

It was found during probe that the accused were operating through a private communication platform and providing login Id and password to persons who wanted to place bets online

28 March 2023

Bank Fraud: ED Attaches Rs 252 Crore Worth 'Ambience Tower' In Delhi's Shalimar Bagh

A provisional order, under the Prevention of Money Laundering Act (PMLA), was issued by the ED to attach the commercial building worth a total Rs 252.17 crore

24 March 2023

Supreme Court

ED Tenure Extension: SC Rejects Centre's Submission; Says Even Those Facing Graft Cases Have Right To Be Heard

The top court said even if the petitioners are facing cases, they have the right to approach the judiciary for redressal of their grievances.

23 March 2023

Enforcement Directorate. (File)

Chhattisgarh Coal Levy Case: ED Conducts Fresh Searches

The Enforcement Directorate has conducted fresh searches in Chhattisgarh and Andhra Pradesh as part of its investigation into a massive coal scam. The probe is related to the illegal levy of Rs 25 per tonne of coal...

28 March 2023

Karnataka High Court

Karnataka HC Quashes ED’s Order Freezing Bank Accounts Of Amnesty International

The petition filed by Amnesty International in 2018 was allowed and the notices quashed, the single-judge bench of Justice K S Hemalekha said in its February 24 order. The copy of the judgment was made available recently.

23 March 2023

Congress leader Mallikarjun Kharge

Cong Slams Centre After Interpol Drops Mehul Choksi's Name From Red Notices List

Congress President Mallikarjun Kharge criticized the Indian government for the removal of fugitive businessman Mehul Choksi from the Interpol database of Red Notices, alleging that opposition leaders are pursued while...

21 March 2023

RJD party chief Tejashwi Yadav appears before CBI for questioning

Land For Jobs Case: CBI Questions Tejashwi Yadav, ED Grills His Sister Misa Bharti

Both the central agencies had recently initiated action in the case, with the CBI questioning Lalu Prasad and his wife and former Bihar chief minister Rabri Devi and the ED carrying out raids against the RJD chief's family

25 March 2023

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BRS leader K Kavitha

Delhi Excise Policy: BRS Leader Kavitha Appears Before ED For Questioning In Money Laundering Case

The 44-year-old MLC daughter of Telangana Chief Minister K Chandrashekar Rao was first questioned in the case on March 11 following which she was summoned again on March 16. 

20 March 2023

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19 March 2023
Sisodia Involved In 'Large-Scale Destruction Of Digital Evidence': ED Claims In Application Before Court

Sisodia Involved In 'Large-Scale Destruction Of Digital Evidence': ED Claims In Application Before Court

The Enforcement Directorate has claimed before a Delhi court that AAP leader and former deputy chief minister Manish Sisodia was involved in large-scale...


16 March 2023
SC Extends Protection From Arrest To Ambience Group Promoter In Money Laundering Case

SC Extends Protection From Arrest To Ambience Group Promoter In Money Laundering Case

The Supreme Court on Thursday extended by four weeks the protection from arrest granted to Ambience Group promoter Raj Singh Gehlot in a money laundering case...


16 March 2023
ED's Fresh Summons As BRS Leader K Kavitha Skips Questioning In Delhi Excise Policy Case

ED's Fresh Summons As BRS Leader K Kavitha Skips Questioning In Delhi Excise Policy Case

BRS leader K Kavitha had moved the Supreme Court against the ED's summons in the Delhi excise policy money laundering case on Wednesday.


15 March 2023
K Kavitha Moves Supreme Court Against ED Summons In Delhi Liquor Policy Scam

K Kavitha Moves Supreme Court Against ED Summons In Delhi Liquor Policy Scam

BRS leader K Kavitha has been summoned by the Enforcement Directorate for the third time on March 16.


14 March 2023
ED Arrests 4 In Andhra Pradesh 'Siemens Project' Money Laundering Case

ED Arrests 4 In Andhra Pradesh 'Siemens Project' Money Laundering Case

On Tuesday, The Enforcement Directorate (ED) said it has arrested four people in connection with its money laundering probe into the alleged diversion of...


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14 March 2023
Govt Using ED, CBI To Harass Opposition Leaders: Yechury

Govt Using ED, CBI To Harass Opposition Leaders: Yechury

Sitaram Yechury, general secretary of the CPI-M, charged the government with harassing opposition leaders by using the Enforcement Directorate and CBI over the...


12 March 2023
'Rumours', Says Tejashwi On ED Claims That Rs 600 Cr 'Proceeds Of Crime' Detected During Raids

'Rumours', Says Tejashwi On ED Claims That Rs 600 Cr 'Proceeds Of Crime' Detected During Raids

Bihar Deputy Chief Minister Tejashwi Yadav on Saturday dubbed as rumours the claim of the Enforcement Directorate that proceeds of crime amounting to Rs 600...


11 March 2023
Delhi Excise Policy Case: BRS Leader Kavitha Questioned By ED For 9 Hours

Delhi Excise Policy Case: BRS Leader Kavitha Questioned By ED For 9 Hours

In a money laundering case related to alleged irregularities in Delhi excise policy, BRS leader K Kavitha was deposed for nine hours on Saturday before the...


11 March 2023
ED's Special Public Prosecutor Nitesh Rana Resigns From Agency

ED's Special Public Prosecutor Nitesh Rana Resigns From Agency

On Saturday, Advocate Nitesh Rana resigned as the special public prosecutor of the Enforcement Directorate, citing personal reasons.


11 March 2023
ED Says Rs 1 Cr In Unaccounted Cash Seized, Rs 600 Cr In Proceeds Of Crime Detected In Raids Against Lalu Prasad's Family

ED Says Rs 1 Cr In Unaccounted Cash Seized, Rs 600 Cr In Proceeds Of Crime Detected In Raids Against Lalu Prasad's Family

After raiding RJD chief Lalu Prasad's family in connection with a money laundering case linked to railway lands, the Enforcement Directorate on Saturday said...


11 March 2023
'Similar Things Happened In 2017': Nitish On CBI, ED Action Against Lalu, Tejashwi

'Similar Things Happened In 2017': Nitish On CBI, ED Action Against Lalu, Tejashwi

This was in contrast to the stand he took in 2017, when he had wanted the ally to come clean on charges of corruption.


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11 March 2023
BRS Workers Protest, Burn Telangana BJP Chief's Effigy Over 'Derogatory' Remarks Against K Kavitha

BRS Workers Protest, Burn Telangana BJP Chief's Effigy Over 'Derogatory' Remarks Against K Kavitha

There was a heavy presence of Delhi Police and central paramilitary forces personnel for barricading the ED office even as the supporters of the BRS leader...


11 March 2023
Delhi Liquor Policy: Telangana Leader K Kavitha Appears Before ED

Delhi Liquor Policy: Telangana Leader K Kavitha Appears Before ED

K Kavitha, who held a protest demanding the introduction of the Women's Reservation Bill, in front of Jantar Mantar in Delhi on Friday asked the ED to postpone...


11 March 2023
Bihar Deputy CM Tejashwi Yadav Likely To Skip CBI Summons In Land-For-Jobs Case Today

Bihar Deputy CM Tejashwi Yadav Likely To Skip CBI Summons In Land-For-Jobs Case Today

The Enforcement Directorate on Friday searched his Delhi House in connection with the case days after the CBI questioned his parents, former Bihar Chief...


09 March 2023
Sisodia Arrested On False Charges: Arvind Kejriwal

Sisodia Arrested On False Charges: Arvind Kejriwal

According to Arvind Kejriwal on Thursday, Manish Sisodia was detained by ED because he was bailable and was being held on false charges. 


09 March 2023
Delhi Excise Policy Scam: KCR's Daughter K Kavitha To Appear Before ED On March 11

Delhi Excise Policy Scam: KCR's Daughter K Kavitha To Appear Before ED On March 11

BRS MLC in Telangana K Kavitha, who has been summoned by the ED, on Wednesday said she would fully cooperate with the investigation agency but would seek legal...


07 March 2023
ED Interrogates Kerala CM's Aide Raveendran In Connection With Life Mission Case

ED Interrogates Kerala CM's Aide Raveendran In Connection With Life Mission Case

In a probe into alleged violations of the Foreign Contribution (Regulations) Act at Kerala's flagship housing project, the Enforcement Directorate interrogated...


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