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Jailed AAP Minister Satyendar Jain withdraws plea against ED for leaking videos
India

Jailed AAP Minister Satyendar Jain withdraws plea against ED for leaking videos

The plea had accused the ED of leaking the CCTV footage of the politician getting massage inside the Tihar jail “despite an undertaking given in the court”

Odisha 'sextortion' case: ED seizes SUV of prime accused
India

Odisha 'sextortion' case: ED seizes SUV of prime accused

It said the vehicle belongs to Archana Nag who is the main accused in the "high-profile sextortion racket run in and around the city of Bhubaneswar."

Illegal mining case: Jharkhand CM Hemant Soren alleges ‘conspiracy’ ahead of questioning
India

Illegal mining case: Jharkhand CM Hemant Soren alleges ‘conspiracy’ ahead of questioning

Jharkhand Chief Minister Hemant Soren is expected to appear for questioning before the Enforcement Directorate (ED) in Ranchi on Thursday in connection with an illegal mining case

Karnataka Congress president DK Shivakumar appears before ED in National Herald money laundering case
India

Karnataka Congress president DK Shivakumar appears before ED in National Herald money laundering case

This is the second time that the federal agency is recording DK Shivakumar's statement in a case that has been registered under the criminal sections of the Prevention of Money Laundering Act (PMLA)

ED issues fresh summons to Jharkhand CM Hemant Soren
India

ED issues fresh summons to Jharkhand CM Hemant Soren

The agency has asked Soren to appear on 17 November at its regional office in Ranchi for questioning and recording of his statement under the provisions of the Prevention of Money Laundering Act (PMLA)

Sanjay Bhandari’s extradition from the UK is bad news for Rahul Gandhi’s brother-in-law Robert Vadra
India

Sanjay Bhandari’s extradition from the UK is bad news for Rahul Gandhi’s brother-in-law Robert Vadra

The Westminster court of the United Kingdom on November 7 gave a go-ahead to extradite Sanjay Bhandari from the UK where he had escaped to from India in 2016 via Nepal after a lookout notice had been issued against him

Big win for India as UK court allows extradition of fugitive arms dealer Sanjay Bhandari
World

Big win for India as UK court allows extradition of fugitive arms dealer Sanjay Bhandari

The fugitive arms dealer will now be brought to India. Legal action was being carried out against Sanjay Bhandari on the basis of records from transactions conducted with several firms in Dubai. The trial was being conducted at the Westminster Magistrates' Court in London

ED issues fresh summons to Karnataka Congress chief DK Shivakumar in money laundering case
India

ED issues fresh summons to Karnataka Congress chief DK Shivakumar in money laundering case

Shivakumar had also appeared before the ED on 19 September in Delhi, where he was questioned with regard to another money laundering case linked to the alleged possession of disproportionate assets

UP: Mukhtar Ansari's son Abbas arrested by ED in money laundering case
India

UP: Mukhtar Ansari's son Abbas arrested by ED in money laundering case

According to the officials, Abbas Ansari, 30, was arrested after a long questioning session at the federal agency's office in Prayagraj, Uttar Pradesh

'Why question, arrest me directly': Hemant Soren dares ED after skipping questioning
Politics

'Why question, arrest me directly': Hemant Soren dares ED after skipping questioning

"I've been summoned by ED when I already have a program in Chhattisgarh today. If I've committed a crime that big, come and arrest me. Why the questioning?...," said Soren while addressing the JMM workers outside his house.

Jailed NCP leader Anil Deshmukh admitted in Mumbai hospital for coronary angiography
India

Jailed NCP leader Anil Deshmukh admitted in Mumbai hospital for coronary angiography

Deshmukh was arrested by the Enforcement Directorate (ED) in November last year in a money laundering case and was recently granted bail by the Bombay High court. He is in judicial custody in a corruption case being probed by the CBI

Did Rana Ayyub siphon off COVID-19 donations? The money laundering case against the journalist
India

Did Rana Ayyub siphon off COVID-19 donations? The money laundering case against the journalist

The Enforcement Directorate has filed a chargesheet against Rana Ayyub, alleging that she had collected Rs 2.69 crore for three different causes, including COVID-19 relief, but diverted the funds for personal use

‘Raids will increase as polls approach’: Bhupesh Baghel on ED raids across Chhattisgarh
Politics

‘Raids will increase as polls approach’: Bhupesh Baghel on ED raids across Chhattisgarh

Teams of ED officials carried out raids in Chhattisgarh capital Raipur, Raigarh, Mahasamund, Korba and other districts. The ED officials are allegedly investigating a disproportionate assets case

West Bengal: More trouble for Trinamool Congress leader Anubrata Mandal in cattle smuggling case
India

West Bengal: More trouble for Trinamool Congress leader Anubrata Mandal in cattle smuggling case

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) which have been conducting an investigation against Anubrata Mandal, have reportedly gathered crucial information by interrogating the Trinamool Congress (TMC) leader in jail

Delhi excise policy case: Court sends AAP's Vijay Nair to judicial custody till 20 October
India

Delhi excise policy case: Court sends AAP's Vijay Nair to judicial custody till 20 October

Nair, recently arrested for his alleged role in the irregularities pertaining to the excise policy of the Delhi Government was produced before the court, by CBI at the end of his remand granted earlier

Delhi High Court dismisses minister Satyendar Jain's plea challenging transfer of money laundering case
India

Delhi High Court dismisses minister Satyendar Jain's plea challenging transfer of money laundering case

Jain had moved the High Court last month challenging the 23 September order of Principal District and Sessions Judge Vinay Kumar Gupta transferring the money laundering case to Special Judge Vikas Dhull from Special Judge Geetanjali Goel, who was hearing his bail plea

Pakistan govt's Twitter account banned in India over security reasons
India

Pakistan govt's Twitter account banned in India over security reasons

This action has been taken by the Indian government due to security reasons. The government of India had approached Twitter three weeks ago with the demand to ban the official handle of the Pakistan government

Jolt for Mamata Banerjee's relative as Calcutta High Court rejects case against ED
India

Jolt for Mamata Banerjee's relative as Calcutta High Court rejects case against ED

Menaka Gambhir had reached the Kolkata airport while going abroad for treatment when she was detained by officials from the Enforcement Directorate (ED) and immigration department. Abhishek Banerjee's sister-in-law approached the Calcutta High Court after the incident and filed a contempt case

Supreme Court rejects Calcutta High Court verdict, grants big relief to Trinamool Congress
India

Supreme Court rejects Calcutta High Court verdict, grants big relief to Trinamool Congress

The Calcutta High Court had ordered to involve the Enforcement Directorate (ED) in this case. Trinamool Congress (TMC) MLA Swarna Kamal Saha and other TMC leaders had approached the Supreme Court challenging that order

West Bengal: Trouble for Mamata Banerjee as CBI, ED summon Anubrata Mandal aide in cattle smuggling case
India

West Bengal: Trouble for Mamata Banerjee as CBI, ED summon Anubrata Mandal aide in cattle smuggling case

As the CBI and ED tighten their collective noose around senior Trinamool Congress (TMC) leader Anubrata Mandal - a 'bahubali' leader of Birbhum district - things may get difficult for West Bengal CM Mamata Banerjee as well