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Enforcement Directorate (ed)
News  /  Published 29.09.22

Judicial remand extended for Partha Chatterjee and Arpita Mukherjee

The judicial remand of former minister Partha Chatterjee and Arpita Mukherjee, both accused in a money laundering case, were extended till October 31 on Wednesday. Chatterjee’s lawyer moved a b...
By Our Special Correspondent in Kolkata

India  /  Published 28.09.22

Delhi: liquor baron ED net

The ED on Wednesday morning arrested liquor businessman Sameer Mahendru in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy, offic...
By PTI in New Delhi

India  /  Published 26.09.22

Decide Deshmukh's bail plea: SC tells HC

The Supreme Court Monday directed the Bombay High Court to hear and decide expeditiously the bail plea of Maharashtra's former home minister Anil Deshmukh, arrested in connection with a money laun...
By PTI in New Delhi

News  /  Published 25.09.22

Gaming app suspect apprehended in Uttar Pradesh

Amir Khan, the prime suspect in an online fraud involving a phone gaming application named e-Nuggets, was arrested from Ghaziabad in Uttar Pradesh on Friday night. A Kolkata police team arrested Khan...
By Our special correspondent in Garden Reach

India  /  Published 23.09.22

We are living in constant fear: Sibal

Former Congress leader and senior lawyer Kapil Sibal on Friday made veiled attack at the Centre, alleging people have been living in the fear of investigating agencies, the state and the police. Talk...
By PTI in New Delhi

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India  /  Published 23.09.22

ED raps PFI over funding

Certain PFI members based abroad have been found to be sending funds to their NRI accounts in India and subsequently transferring them to the leaders of the radical Islamic organisation so as to evade...
By PTI in New Delhi

India  /  Published 23.09.22

Jain: Court allows ED petition

A principal district and sessions court here on Friday allowed an Enforcement Directorate (ED) application seeking transfer of the money laundering case against Delhi minister Satyendar Jain to anothe...
By PTI in New Delhi

India  /  Published 23.09.22

Herald case: ED summons Cong leaders

The Enforcement Directorate has issued notices to some Congress leaders from Telangana and Andhra Pradesh in connection with its ongoing money laundering investigation into the operations of the Congr...
By PTI in New Delhi

India  /  Published 23.09.22

‘Terror’ raids on PFI, over 100 held

The National Investigation Agency and the Enforcement Directorate on Thursday launched raids across 16 states and arrested top leaders and over 100 activists of the Popular Front of India on the charg...
By Imran Ahmed Siddiqui in New Delhi

India  /  Published 22.09.22

Nationwide crackdown on PFI

In near-simultaneous raids across the length and breadth of the country, a multi-agency operation spearheaded by the National Investigation Agency on Thursday led to the arrest of 106 activists of the...
By PTI in New Delhi


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