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Enforcement Directorate

Kejriwal arrested

Delhi Chief Minister Arvind Kejriwal was arrested by the Enforcement Directorate (ED) on Thursday night in an excise policy-linked money laundering case, officials said. The...

Actor Navdeep appears before ED in drugs case

Tollywood actor Pallapolu Navdeep on Tuesday appeared before the Enforcement Directorate (ED) for questioning in an alleged drug trafficking case. The actor reached ED’s regional...

ED arrests Anil Kumar Meena, RPSC member Babulal Katara in paper leak case

The Enforcement Directorate has arrested Babulal Katara, Member of Rajasthan Public Service Commission (RPSC), and Anil Kumar Meena in connection with the Paper Leak...

Will extend date of summons to Kavitha by 10 days: ED to SC

PNS|New Delhi The Enforcement Directorate (ED) on Friday told the Supreme Court it will extend by 10 days the date of summons issued to BRS...

TMC MP Nussrat Jahan appears at ED office for questioning

Trinamool Congress MP and actor Nussrat Jahan on Tuesday went to the city office of the Enforcement Directorate as she was summoned for questioning...

YSRCP MP Magunta turns approver

PNS | Vijayawada In a significant development in the Delhi liquor scam case, YSRCP MP Magunta Srinivasulu Reddy has become a crucial approver. Sources say that...

ED to probe own officials on money laundering charges

PNS|New Delhi The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked...

ED raids Brightcom group in Hyd; cash, gold, bullion recovered

PNS|Hyderabad The Enforcement Directorate (ED) on Saturday said that it conducted searches at five locations in Hyderabad in connection with a Foreign Exchange Management Act...

Pandora Papers leak: ED seizes over Rs 36-cr worth asset of Goa miner’s son

The Enforcement Directorate Saturday said it has seized an asset worth Rs 36.80 crore of a Goa-based miner's son as part of its investigation...

Court dismisses interim bail plea of Arun Pillai

PNS | New Delhi A court here on Thursday dismissed an application of Hyderabad-based businessman Arun Ramchandra Pillai seeking interim bail in a money laundering...

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