ED

ED raids former Punjab minister Bharat Bhushan Ashu, aides in foodgrain scam

Ludhiana (Punjab) [India]: The Enforcement Directorate (ED) on Thursday morning raided former Punjab Cabinet Minister Bharat Bhushan Ashu and his…

1 year ago

ED issues summons to Jharkhand CM Hemant Soren

The ED has issued a summons to Jharkhand Chief Minister Hemant Soren in a money laundering case, sources in the…

1 year ago

Money laundering case: Spl court issues notice to ED on regular bail plea of PFI Delhi leaders

A Special Court of Delhi has issued notice to the Directorate of Enforcement (ED) on a regular bail plea moved…

1 year ago

Delhi HC issues notice to Newsclick, its director on ED plea seeking vacation of order granting ‘interim protection’

The Delhi High Court on Friday issued notice to PPK Newsclick Studio Private Limited, which owns the news portal NewsClick…

1 year ago

ED attaches assets worth over 6 cr linked to Lalu Yadav’s family in land for job scam

New Delhi [India]: The Enforcement Directorate (ED) has attached assets over worth Rs 6 crore of many people linked to…

1 year ago

Land-for-job-scam: ED attaches assets worth over Rs 6 cr of people linked to Lalu Yadav’s family

The Enforcement Directorate (ED) has attached assets worth over Rs 6 crore of many people linked to former Bihar Chief…

1 year ago

Delhi Court issues notice to ED on Sisodia’s plea seeking permission to withdraw cash for expenses

Delhi's Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on a plea of former Delhi Deputy…

1 year ago

Abhishek Banerjee, wife to inform ED before traveling abroad: SC

The Supreme Court on Friday said that TMC leader Abhishek Banerjee and his wife Rujira Banerjee have to inform the…

1 year ago

Centre moves plea seeking extension of tenure of ED director Sanjay Kumar Mishra

The Centre on Tuesday apprised the Supreme Court that it is moving an application seeking an extension of the tenure…

1 year ago

“No coercive action”: SC to ED in money laundering matter related to Chhattisgarh liquor irregularities case

The Supreme Court on Tuesday directed Enforcement Directorate not to take coercive steps against the petitioners including Anil and Yash…

1 year ago