Tag: Enforcement Directorate (ED)

Excise policy case: Delhi Court dismisses BRS leader K Kavitha’s bail petitions in ED, CBI cases

BRS leader K Kavitha was arrested by the Enforcement Directorate on March 15, 2024 and by the Central Bureau of Investigation (CBI) on April 11, 2024.

May 6, 2024

20 crore and counting, ED recovers huge cash haul at home of Jharkhand minister’s secretary’s household help

In addition to the raid at the residence of Sanjiv Lal's household help, the ED has also carried out searches at other locations in Ranchi.

May 6, 2024

ED raids in Ranchi, huge amounts of cash recovered at home of household help of PS to Minister Alamgir Alam

ED had arrested Virendra K. Ram in February 2023 in a money laundering case linked to alleged irregularities in the implementation of some schemes.

May 6, 2024

AAP’s Manish Sisodia moves Delhi HC for bail in CBI, ED cases on excise policy

Noting the submissions, the bench said, "Let the concerned judge go through the file if your papers are in order by 12.30 pm today, we will have it tomorrow."

May 2, 2024

Bengal Ministers got share of profit in Shahjahan’s illegal land deals: ED in court

The ED counsel also informed the court that a part of the money earned from the deals was also invested in purchasing sophisticated arms.

April 29, 2024

Delhi HC dismisses PIL against ED over interpretation of PMLA’s Section 66

During the proceedings, ED's counsel, Zoheb Hossain, argued that the PIL was more about serving private interests rather than public welfare.

April 29, 2024

SC issues notice to ED on ex-Jharkhand CM Hemant Soren’s plea

Agreeing to examine Soren’s special leave petition, a bench presided over by Justice Sanjiv Khanna asked the anti-money laundering agency to file its reply on the matter

April 29, 2024

ED issues lookout notice against Sheikh Shahjahan’s younger brother Sirajuddin

Sources said the lookout notice was issued after Sirajuddin ducked several summons from the central agency for appearance for questioning.

April 23, 2024

Delhi: AAP MLA Amanatullah Khan questioned by ED for over 12 hours in money laundering case

Earlier in the day, AAP leader and Rajya Sabha MP Sanjay Singh alleged that the ED was planning to arrest Khan in connection with a "baseless" case.

April 19, 2024

ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra

The attached properties include a residential flat in Juhu, a residential bungalow in Pune, and equity shares, as per the ED officials.

April 18, 2024