Articles
ED makes arrests in Karuvannur co-operative bank fraud
ED arrested PR Arivandakshan, a CPM Municipal Councillor from Kerala's Wadakkanchery, in connection with the Karuvannur co-operative bank fraud case
26 September,2023 06:22 PM IST | New Delhi | PTI
BREAKING
ED raids event management company linked to Mahadev App, recovers Rs 2.5 cr
The ED raids were ongoing in Mumbai and Delhi, the officials said
21 September,2023 10:26 PM IST | Mumbai | Faizan Khan
Bombay HC rejects Mehul Choksi's pleas against ED application
Choksi is an accused in the Punjab National Bank (PNB) fraud case worth over Rs 14,500 crore
21 September,2023 04:23 PM IST | Mumbai | PTI
SC refuses to entertain Jharkhand CM Hemant Soren's plea against ED summons
A bench of Justice Aniruddha Bose and Justice Bela M Trivedi granted Soren the liberty to approach the Jharkhand High Court for relief in the matter
18 September,2023 01:48 PM IST | New Delhi | PTIPhotos
In Photos: Manish Sisodia produced at Rouse Avenue Court in Delhi
Delhi's Former Deputy CM Manish Sisodia was produced physically in the Rouse Avenue court for the hearing of a money laundering case related to the Delhi excise policy. The court had directed him to appear physically. Photos: ANI/PTI/File
19 July,2023 03:47 PM IST | Editor
IN PHOTOS
Shiv Sena (UBT) functionary Suraj Chavan appears before ED in Covid 'scam'
Shiv Sena (UBT) functionary Suraj Chavan on Monday appeared before the Enforcement Directorate investigating a money laundering link in the alleged Covid centres scam to record his statement, an official said. Pics/ Sameer Abedi
26 June,2023 02:46 PM IST | Asif Ali Sayed
IN PHOTOS: Senthil Balaji undergoes coronary angiogram, advised bypass surgery
Arrested Tamil Nadu Minister V Senthil Balaji has undergone a coronary angiogram and has been advised bypass surgery at the "earliest", the hospital treating him said on Wednesday see pics (Photo/PTI)
14 June,2023 12:30 PM IST | Anagha Sawant
IN PHOTOS: Jayant Patil appears before ED; party workers stage protest in Mumbai
On Monday, the Maharashtra NCP president Jayant Patil appeared before the Enforcement Directorate (ED) in a money laundering case linked to alleged financial irregularities in the now-bankrupt financial services firm IL&FS. See pics (Photo: Pradeep Dhivar and PTI)
22 May,2023 12:52 PM IST | Anagha SawantVideos
Delhi Exise Policy Case: Ex-Dy CM Manish Sisodia’s ED Custody Extended
A Delhi Court on Friday extended (AAP) leader and former Deputy Chief Minister Manish Sisodia’s (ED) custody for further five days in connection with the excise policy case. After the Central Bureau of Investigation (CBI) on February 26 arrested him, the ED, on March 9, also arrested Sisodia in the same. Meanwhile, Manish Sisodia's residence has been handed to Atishi, who was inducted into the Cabinet earlier this month, more than a fortnight after his detention by the CBI in the Delhi excise policy case.
18 March,2023 10:45 PM IST | Nagpur
‘BJP Troubles Whoever raises Voices Against Them’, Says BRS MLC Leader K Kavitha
Delhi Liquor Policy Scam is constantly in the headlines. Recently, the Enforcement Directorate issued a summon to K Kavitha, the daughter of Telangana CM K Chandrashekar Rao. K Kavita had sought a week's time from the ED in view of the proposed sit-in in support of the Women Reservation Bill. However, her demand was rejected by the ED and she was called earlier. K Kavitha said, BJP troubles whoever raises voices and questions against them.
15 March,2023 10:40 PM IST | Mumbai
This Is How Tejashwi Yadav Reacted After ED Raid In Land For Job Scam
The Enforcement Directorate raided the house of Bihar Deputy Chief Minister Tejashwi Yadav. Opposition leaders reacted to this. Meanwhile, now Tejashwi Yadav himself has given a reaction on this. Along with talking about raid, he has also targeted the Bharatiya Janata Party (BJP).
14 March,2023 09:00 PM IST | Mumbai