Tag: ED

National

Delhi HC to hear Dec 6 plea by Sukesh Chandrasekhar seeking quashing of money laundering case

December 4, 2023

New Delhi: The Delhi High Court Monday said it will hear December 6 a plea by alleged conman Sukesh Chandrasekhar ...

Money laundering case: SC notice to ED on Satyendar Jain's plea against Delhi HC order

National

SC extends interim bail granted to AAP leader Satyendar Jain till Dec 11

December 4, 2023

New Delhi: The Supreme Court Monday extended till December 11 the interim bail granted to former Delhi minister Satyendar Kumar ...

National

Stage set for stormy Winter Session of Parliament

December 3, 2023

New Delhi: Buoyed by its victory in the assembly elections, an aggressive BJP will seek to corner the Congress-led Opposition ...

Home News

ED official in Tamil Nadu arrested in bribery case, office searched

December 2, 2023

Chennai: Officials of Tamil Nadu Directorate of Vigilance and Anti-Corruption searched the office of Enforcement Directorate (ED) in Madurai after ...

Enforcement Directorate - money laundering probe

Business

ED arrests former J&K Co-operative Bank chairman in Rs 250-crore money laundering case

December 1, 2023

Srinagar: The Enforcement Directorate (ED) has arrested former J&K Co-operative Bank chairman Mohammad Shafi Dar in connection with a Rs ...

Man gets 20 yrs, wife 7 yrs in jail for rape of minor

National

Waqf Board recruitment case: Delhi court extends judicial custody of three accused

December 1, 2023

New Delhi: A Delhi court Friday extended by 14 days the judicial custody of three persons arrested in a case ...

National

Acting ED Director Rahul Navin empanelled as additional secretary at Centre

December 1, 2023

New Delhi: Acting ED Director Rahul Navin has been empanelled by the Union government to hold an additional secretary rank ...

National

ED carries out raids in Rs 250-crore money laundering case in Jammu and Kashmir

November 30, 2023

Srinagar: The Enforcement Directorate Thursday searched six places in connection with a Rs 250-crore money laundering case in Jammu and ...

National

Delhi court seeks ED’s reply on Sanjay Singh’s bail plea by Dec 6

November 28, 2023

New Delhi: A Delhi court Tuesday directed the ED to file by December 6 its reply to an application by ...

National

Bengal minister arrested in ration distribution case shifted to ICU

November 28, 2023

Kolkata: West Bengal Minister Jyotipriya Mallick arrested by the Enforcement Directorate (ED) sleuths in connection with the multi-crore ration distribution ...