ED

New Delhi: Delhi chief minister Arvind Kejriwal has called the Enforcement Directorate (ED) second summons ‘illegal and politically motivated’ and asked the ED to withdraw the summons, officials at the chief minister’s office said…

Jharkhand: The Enforcement Directorate (ED) has sent the sixth summons to Jharkhand chief minister Hemant Soren asking him to appear before the federal agency for questioning in connection with a money laundering probe related to alleged…

Shanghai: The Enforcement Directorate (ED) has issued fresh summons to Shanghai-based millionaire Neville Roy Singham for allegedly funnelling funds to media portal NewsClick. Singham - a US citizen currently located in Shanghai - was…

New Delhi: Apex Court resumes hearing on appeals filed by former deputy chief minister Manish Sisodia seeking bail in separate cases related to the alleged irregularities in the excise policy investigated by the ED and the Central Bureau of…

Bhubaneswar: The Enforcement Directorate (ED) on Friday said that it has filed a Prosecution Complaint in a special PMLA court here against GDS Builders Pvt Ltd Director Uma Sankar Patro, Union Bank of India Nayapally Branch’s erstwhile…

Kolkata: Trinamool Congress MP Nusrat Jahan, who was summoned by the Enforcement Directorate (ED) in connection with an alleged flat-selling scam, appeared before the agency office in Kolkata on Tuesday. The ED registered a case against…

New Delhi: The ED custody of Jet Airways founder Naresh Goyal, arrested in a bank fraud case, extended till September 14 by a Mumbai court, as reported by the PTI. The central agency had arrested Goyal on September 1 night in a money…

Jharkhand: Jharkhand chief minister Hemant Soren skipped the second summons from the Enforcement Directorate (ED) for questioning on Thursday in connection with an ongoing money laundering case related to the fraudulent sale of land parcels…

Bhubaneswar: The Enforcement Directorate (ED) has filed a prosecution complaint against accused Raghunath Behera, his brother Bharat Behera & others in the Special PMLA Court, Bhubaneswar in connection with the duping of aspiring…

Chennai: Tamil Nadu Higher Education Minister K Ponmudy and his son appeared before the Enforcement Directorate (ED) here on Tuesday for the second day of enquiry into a money laundering case linked to alleged illegal sand mining. The…