The Enforcement Directorate (ED) has summoned Sandeep Raut, brother of Shiv Sena (UBT) MP Sanjay Raut,…
Tag: Enforcement Directorate (ED)
ED must give grounds of arrest in writing to accused: SC
Underlining that the Enforcement Directorate (ED) is “not expected to be vindictive in its conduct”, the…
Hyderabad: ED seizes cash and gold worth over Rs 12 crore in FEMA probe
The Enforcement Directorate on Saturday said it seized cash and gold worth over Rs 12 crore…
Pandora Papers leak: ED seizes Rs 36-cr worth asset of Goa miner’s son
The Enforcement Directorate on Saturday said it has seized assets worth Rs 36.8 crore of a…
Madras High Court closes habeas corpus petition filed by arrested TN minister Senthil Balaji’s wife
The Madras HC on Tuesday closed the habeas corpus petition filed by arrested Tamil Nadu minister…
Covid jumbo centres scam: IAS officer’s properties worth Rs 100 cr under ED lens
Officials of the Enforcement Directorate (ED) investigating the alleged Rs 38-crore Covid jumbo centres scam have…
Bengal School Jobs Scam: Abhishek’s aide sent to 14-day ED custody
A Kolkata court on Wednesday sent Sujoy Krishna Bhadra, a businessman and an aide of TMC…
ED arrests Raipur Mayor’s brother in case linked to ‘liquor scam’
The Enforcement Directorate (ED) Saturday arrested the elder brother of Raipur Mayor Aijaz Dhebar in a…
As back-up for Shivakumar, brother files nomination from same seat
The Congress sprang a surprise Thursday, the last day of filing of nominations for the May…
Sisodia got emails planted to show public approval, says ED in court
Opposing his bail in a money laundering case connected to the excise policy, the Enforcement Directorate…