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![]() BJP doesn't give ticket to Muslims, uses them to topple govt: Ashok Gehlot Credit: ANI Duration: 01:53Published | |
![]() Watch: Shiv Sena MLA Pratap Sarnaik's son arrives at ED office Credit: ANI Duration: 01:11Published | |
![]() 'Delhi Chalo': Kejriwal doubts Punjab CM's intention, slams him for his low-level politics Credit: ANI Duration: 02:35Published | |
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MVA government strong, allegations won't affect it: Sanjay Raut"If this yardstick were to be applied, then one can even demand the resignation of Prime Minister Narendra Modi daily over the ongoing farmers protests," he said. Asked about the claim that his wife..IndiaTimes - Published | |
Former TMC MP K D Singh arrested by ED in money laundering caseK D Singh, founder of the Alchemist Group and former Trinamool member of Rajya Sabha, was arrested by the Enforcement Directorate on Tuesday in a money laundering probe initiated in 2018. A special..IndiaTimes - Published | |
ED court summons Jagan in land allotments caseA special Enforcement Directorate court has issued summons to Andhra Pradesh chief minister Y S Jagan Mohan Reddy, YSR Congress MP Y Vijayasai Reddy, seven directors of pharma companies — Hetero,..IndiaTimes - Published | |
ED asks former Noida CEO, other ex-officials to join probe in Amprapali money-laundering caseThe Enforcement Directorate has asked former chairman and CEO of Noida authority Mohinder Singh and six other high-ranking ex-officials of Noida and Greater Noida Authority to join investigations at..IndiaTimes - Published | |
Harassing those against BJP seems to be ED's 'national duty': Sanjay RautShiv Sena MP Sanjay Raut on Tuesday took a dig at the Enforcement Directorate and said that harassing those who are against the BJP appears to be the central agency's "national duty." The ED has..IndiaTimes - Published | |
ED notice a bid to topple Maha govt: RautShiv Sena MP and chief spokesperson of the party Sanjay Raut described the Enforcement Directorate’s notice to his wife Varsha as “political vendetta” and a “pressure tactic aimed at toppling..IndiaTimes - Published | |
IIS officer Ramesh Chandra Joshi takes charge as CBI's chief information officerSenior Indian Information Service (IIS) officer Ramesh Chandra Joshi became the new face of the CBI for interactions with the media by taking charge as its chief information officer, a post lying..IndiaTimes - Published | |
ED summons Sena MP Raut’s wife in Rs 55L co-op bank caseThe Enforcement Directorate has issued summons to Varsha Raut, wife of high-profile Shiv Sena MP Sanjay Raut, in connection with a Rs 55-lakh transaction at the Punjab Maharashtra Cooperative Bank..IndiaTimes - Published | |
JKCA money laundering case: ED attaches assets worth Rs 11.86 cr of former J&K CM Farooq AbdullahThe Enforcement Directorate claimed it has found that between 2006 and 2012, Farooq Abdullah misused his position to launder JKCA funds.DNA - Published | |
Court issues notice to Iqbal Mirchi's family under fugitive economic offenders law: EDA special PMLA court in Mumbai has issued notices to three family members of late gangster Iqbal Mirchi under the fugitive economic offenders law, the Enforcement Directorate said on Thursday. An open..IndiaTimes - Published | |
'Not scared of ED or anyone': Punjab CM slams opposition for 'playing politics' over farmers' protestAsserting that he was not scared of the Enforcement Directorate (ED) or anyone else, Punjab Chief Minister Captain Amarinder Singh on Friday slammed all the opposition parties in the state for "playing..IndiaTimes - Published | |
Enforcement Directorate attaches Vijay Mallya's property worth 1.6 mn euros in FranceOn the request of the financial probe agency, a property of Mallya located at 32 Avenue FOCH, France, has been seized by the French authorities.DNA - Published | |
Enforcement Directorate raids PFI chairman, others in KeralaThe Enforcement Directorate (ED) on Thursday raided the premises of PFI chairman O M Abdul Salam and its national secretary Nasaruddin Elamaram in Kerala as part of a money laundering case probe,..IndiaTimes - Published | ED raids Sena MLA who sought action against Arnab Goswami; party alleges 'political vendetta'The Enforcement Directorate (ED) on Tuesday raided premises linked to Shiv Sena MLA Pratap Sarnaik, who had moved a privilege motion in Maharashtra assembly against Republic TV's editor-in-chief Arnab..IndiaTimes - Published |
Many TMC leaders will spend rest of their lives in jail after ED traces their illegal assets: Dilip GhoshWest Bengal BJP president Dilip Ghosh on Tuesday triggered controversy by saying that the Enforcement Directorate (ED) would dig out the illegal properties allegedly amassed by several Trinamool..IndiaTimes - Published | CPM Kerala Secretary Kodiyeri Balakrishnan steps down before local body electionsBalakrishnan's resignation from the party's top post has come after the Enforcement Directorate arrested his younger son Binesh Kodiyari in Bengaluru for financing illegal activities in a narcotics..DNA - Published |
Narco-dollars funded biz empire of CPM neta’s son, finds EDThe Left Front government in Kerala is in for more embarrassment with the Enforcement Directorate’s investigation allegedly finding a massive underground business enterprise of Bineesh Kodiyeri, the..IndiaTimes - Published | Gold case money trail leads ED to Kerala CMO doorThe money trail in the Kerala-UAE gold smuggling case has brought Kerala chief minister Pinarayi Vijayan’s office in focus with the Enforcement Directorate tracking alleged payoffs of Rs 4 crore in..IndiaTimes - Published |
Farooq Abdullah questioned by ED for 5 hours in JKCA money laundering caseFormer Jammu and Kashmir chief minister Farooq Abdullah, who turned 84 on Wednesday, was questioned by the Enforcement Directorate for five hours in connection with a multi-crore scam in the JK Cricket..IndiaTimes - Published | Not worried about ED questioning, struggle for Article 370 will continue: Farooq AbdullahNational Conference president Farooq Abdullah, who was on Monday grilled for over 6 hours by the Enforcement Directorate in connection with a multi-crore scam in the Jammu and Kashmir Cricket..IndiaTimes - Published |
Fight to restore Article 370 will not change even if I'm hanged: Farooq AbdullahFormer J&K Chief Minister and National Conference (JKNC) president Farooq Abdullah was summoned by Enforcement Directorate in Srinagar on October 19.DNA - Published | Court blow to arms dealer, summons for Vadra likelyA special court in Delhi on Thursday took cognisance of a prosecution complaint (chargesheet) filed by the Enforcement Directorate recently against fugitive defence dealer Sanjay Bhandari, in a..IndiaTimes - Published |
ED turns up heat on Kerala CM with chargesheet in gold caseThe primary chargesheet filed by the Enforcement Directorate (ED) on Wednesday on the Thiruvananthapuram gold smuggling case said prime accused Swapna Suresh met M Sivasankar, former principal..IndiaTimes - Published | Widespread protests by Kerala opposition demanding minister's resignationWidespread protests,which turned violent at many places, rocked Kerala on Saturday as the Opposition Congress and BJP workers went on the warpath, demanding the resignation of Higher Education Minister..IndiaTimes - Published |
ED attaches DMK MP Jagathrakshakan, family's properties worth Rs 89 croreThe Directorate of Enforcement (ED) has seized properties worth Rs.89.19 crore belonging to DMK Lok Sabha MP Jagathrakshakan and his family members. S.Jagathrakshakan is the incumbent Member of..DNA - Published | ED interrogates Kerala minister KT Jaleel in gold smuggling caseThe Enforcement Directorate interrogated Kerala minister KT Jaleel in connection with gold smuggling case, said officials on Friday. The ED officials interrogated him on Friday morning for 2 hours.IndiaTimes - Published |
Terror-funding: ED files charge sheet against HM chief Syed Salahuddin, othersThe Enforcement Directorate Tuesday filed a charge sheet before Delhi court against Pakistan-based Hizb-ul-Mujahideen chief Syed Salahuddin and 11 others for allegedly laundering money for financing..IndiaTimes - Published | ED raids multiple locations including Mumbai in Tablighi Jamaat money laundering caseThe Enforcement Directorate (ED) authorities are conducting raids at 19 places across 4 locations in the Tablighi Jamaat money laundering case. The probe agency is searching at 7 locations in Delhi, 5..DNA - Published |
Gold case accused Swapna travelled thrice with suspended IAS officer to Gulf nations during 2017-18: EDSuspended IAS officer M Sivasankar travelled thrice to the Gulf countries with Swapna Suresh, a key accused in the Kerala gold smuggling case, during 2017 and 2018, the Enforcement Directorate probing..IndiaTimes - Published | Congress won't be scared by 'raid raj': Randeep SurjewalaThe Centre has created a 'raid raj' but the Congress won't be scared, the party's chief spokesperson Randeep Surjewala said on Wednesday after the Enforcement Directorate conducted searches at the home..IndiaTimes - Published |
I-T & ED raid ‘loyalists’ of besieged Rajasthan CMAs the Ashok Gehlot government in Rajasthan battled a siege within, Income Tax and Enforcement Directorate teams on Monday conducted coordinated raids on offices and properties belonging to businessmen..IndiaTimes - Published | Amid Rajasthan crisis, ED, IT raids on people close to GehlotAs the political crisis in Rajasthan was playing out in the open for the Congress, the Income Tax and Enforcement Directorate teams on Monday raided multiple premises connected with people from Chief..IndiaTimes - Published |
Land allotment to Medanta hospital legal; will cooperate with ED: Naresh TrehanNoted cardiologist and Medanta hospital promoter Dr Naresh Trehan on Wednesday said he would cooperate with the Enforcement Directorate (ED) in its money-laundering probe linked to alleged..IndiaTimes - Published | ED files money laundering case against Medanta Hospital co-founder Naresh Trehan, othersThe Enforcement Directorate (ED) has filed a money laundering case against renowned cardiologist Dr Naresh Trehan and others in connection with allotment of land for the Medanta Hospital in Gurgaon,..IndiaTimes - Published |
Ahmed Patel refuses to appear before ED, says many officers Covid positiveCiting fears of contracting coronavirus at Enforcement Directorate headquarters, Ahmed Patel, the political secretary to Congress president Sonia Gandhi, refused to appear before the investigating..IndiaTimes - Published | Five Enforcement Directorate officials test positive for COVID-19, Delhi headquarters sealedThe ED headquarters was sanitised on Friday and has been sealed till June 7.DNA - Published |
ED files chargesheet against Chidambaram, son Karti in INX Media money-laundering caseThe Enforcement Directorate has filed a chargesheet against senior Congress leader and former Union minister P Chidambaram in the INX Media money-laundering case. A password protected e-chargesheet was..IndiaTimes - Published | As quarantine period of Wadhawan family ends today, Maharashtra government asks ED, CBI to take their custodyMaharashtra Home Minister Anil Desmukh on Wednesday informed that Wadhawan family's home quarantine ends at 2 PM today, adding that he has written a letter to the Enforcement Directorate (ED) and CBI..DNA - Published |
ED rebuffs mercy plea of Nirav Modi's brother, extradition soonAs the Enforcement Directorate’s extradition case against Nirav Modi and his brother Neeshal reaches a decisive stage, the latter has reached out to the agency seeking leniency but not before..IndiaTimes - Published | ED finds 'financial links' between PFI and anti-CAA protests in UPThe Enforcement Directorate on Monday sent a note to the ministry of home affairs alleging that there is a direct link between the ongoing anti-Citizenship Amendment Act protests in Uttar Pradesh and..IndiaTimes - Published |
NRI bizman linked to Robert Vadra arrestedC C Thampi, a Dubai-based NRI businessman, has been arrested by the Enforcement Directorate during the weekend in a money laundering case against Congress president Sonia Gandhi’s son-in-law Robert..IndiaTimes - Published | INX Media PMLA case: ED questions Karti Chidambaram againKarti Chidambaram, son of former Union minister P Chidambaram, appeared before the Enforcement Directorate on Monday for questioning in the INX Media money-laundering case, officials said.IndiaTimes - Published |
Used Google Maps to identify plots in Bikaner: Vadra to EDCongress president Sonia Gandhi’s son-in-law Robert Vadra told the Enforcement Directorate (ED) that he used Google map to identify properties for purchase after one of his associates from Bikaner,..IndiaTimes - Published | Delhi HC dismisses ED plea to set aside bail granted to Ratul PuriThe Delhi high court on Tuesday dismissed the Enforcement Directorate's (ED) plea to set aside the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh chief minister Kamal Nath, in a money..IndiaTimes - Published |
From P Chidambaram to Pilatus, a busy year for EDIt was a hyperactive year for Enforcement Directorate in 2019 when the agency had in its custody some of the most high profile persons like former finance minister P Chidambaram, former Karnataka..IndiaTimes - Published | Delhi court allows Robert Vadra to travel abroadThe Enforcement Directorate has told the court that Vadra, who is scheduled to fly today, approached Court in the last minute leaving inadequate time for the ED to verify details.DNA - Published |
P Chidambaram walks out of jail after 106 days, SC says bail is the ruleFormer Union finance minister P Chidambaram walked out of Tihar Jail on Wednesday after SC granted him bail in the money laundering case lodged by the Enforcement Directorate. The court has barred him..IndiaTimes - Published | 'Not a single charge framed against me': P Chidambaram walks out of Delhi's Tihar jail after 106 days in custodyThe Supreme Court has granted him bail in the INX Media money laundering case registered by the Enforcement Directorate.DNA - Published |
ED quizzes former Haryana CM Bhupinder Singh Hooda in land allotment caseThe Enforcement Directorate (ED) on Wednesday quizzed former Haryana chief minister and Congress leader Bhupinder Singh Hooda in connection with an alleged money laundering case pertaining to the..IndiaTimes - Published | To track economic offenders, India to collate e-databaseThe National Economic Offence Records is being prepared by the Central Economic Intelligence Bureau (CEIB), an arm of the finance ministry. All other agencies, including CBI, Customs, Enforcement..IndiaTimes - Published |