ED

K Kavitha was questioned for almost nine hours in the ED office on Saturday in connection with the Delhi excise policy case and has been summoned again on March 16. The BRS MLC and the daughter of Telangana chief minister K Chandrashekar…
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दिल्ली शराब घोटाला मामले में बड़ा खुलासा हुआ है. शराब नीति से जुड़े 4 हजार से अधिक ईमेल दिल्ली सरकार को आए हैं, जिसे जनता ने भेजा था. हालांकि जनता के सुझाव को नीति में लागू नहीं किया गया था. ईडी के जांच से पता चला है कि आबकारी नीति पर आप…
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The Enforcement Directorate (ED) on Friday told the special PMLA (Prevention of Money Laundering Act) court that Videocon Group had laundered around ₹60,000 crore it had obtained from a consortium of banks to develop its oil and gas assets…
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The Supreme Court on Monday gave the Centre three weeks to respond to a petition questioning the third extension given to director of the Enforcement Directorate (ED) Sanjay Kumar Mishra, while also indicating that it will not entertain any…
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In connection with a money laundering enquiry into an alleged coal levy scam in the state, the ED on Friday detained Saumya Chaurasia, a deputy secretary rank officer working in Chhattisgarh Chief Minister Bhupesh Baghel's office, according…
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Actor Vijay Deverakonda was grilled by the Enforcement Directorate (ED) over the funding of his last release Liger. This comes two weeks after filmmaker Puri Jagannadh and producer Charmee Kaur were also questioned about the funding for the…
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Bengal chief minister and Trinamool Congress supremo Mamata Banerjee on Wednesday expressed her shock and pain at the bridge collapse incident in Gujarat's Morbi that claimed over 130 lives. She said she would not indulge in "politics" over…
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The Enforcement Directorate (ED) has summoned chief minister Hemant Soren for questioning on Thursday in connection with the agency’s money laundering probe into alleged illegal mining in Jharkhand, people familiar with the matter said on…
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The Enforcement Directorate (ED) has opposed Jacqueline Fernandez's bail plea in connection with the ₹200-crore money laundering case involving conman Sukesh Chandrashekar and others saying the Bollywood actor appears to be “deep-pocketed”…
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The Enforcement Directorate has launched fresh raids at about 35 locations in Delhi, Punjab and Hyderabad, deepening its money laundering probe into alleged irregularities in the now scrapped Delhi liquor policy. The searches are being…
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