ED

The Rouse Avenue Court on Friday extended former Delhi deputy chief minister Manish Sisodia's ED custody by five more days as the agency said it needs to interrogate the AAP leader further in the money laundering angle of the liquor policy…
Read More...

केन्द्रीय जांच एजेंसी प्रवर्तन निदेशालय यानी ईडी (Directorate of Enforcement) के दिल्ली स्थित मुख्यालय में नए गिरफ्तार आरोपियों को रखने के लिए सारे लॉक अप फुल हो गए हैं. अब नए आरोपियों को हिरासत में रख कर पूछताछ करने के लिए लॉकअप के खाली…
Read More...

The poster war between Telangana's ruling Bharat Rashtra Samithi (BRS) and Bharatiya Janata Party (BJP) has been stepped up a notch ahead of chief minister K Chandrashekar Rao's daughter and MLC K Kavitha's ED interrogation for the second…
Read More...

Several opposition parties - including the Congress, the DMK, the AAP and some Left parties - returned to Parliament Wednesday afternoon after an unsuccessful protest march to the Enforcement Directorate's Delhi office Wednesday to file a…
Read More...

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…
Read More...

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…
Read More...

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…
Read More...

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…
Read More...

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…
Read More...

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…
Read More...