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ENFORCEMENT DIRECTOR NEWS
Excise policy case: ED opposes Kejriwal’s bail plea, claims co-accused was trying to set up CM’s meeting with judges
June 07, 2024 9:42 pm
In its reply opposing the CM’s plea, the Enforcement Directorate (ED) cited chats between Kejriwal and co-accused Vinod Chauhan alleging that the latter had tried to set up a meeting between Kejriwal and sitting judges.
Punjab foodgrain tender scam: ED seizes gold worth over 2 crore from bank lockers, total recovery touches Rs 8.6 crore
September 07, 2023 5:55 am
Former Congress minister and ex-Ludhiana West MLA Bharat Bhushan Ashu, who held the food and civil supplies portfolio in the previous Congress government, is the main accused in the case.
ED arrests suspended Panchkula special court judge Sudhir Parmar
August 11, 2023 9:59 am
The money laundering case stems from an FIR filed by the Haryana Police's Anti-Corruption Bureau in April against Sudhir Parmar, the former special CBI and ED judge posted in the special PMLA court in Panchkula, his nephew Ajay Parmar, and Roop Kumar Bansal, the third promoter of the M3M group.
ED's summons to Rahul Gandhi 'baseless': Chidambaram
June 13, 2022 7:24 am
In an interview with PTI, Chidambaram also said every effort should be made and will be made to forge unity among the Opposition parties in the upcoming presidential polls.
ED conducts search at college run by Anil Deshmukh
August 06, 2021 8:13 pm
The ED team, accompanied by security personnel, reached Nagpur Institute of Technology around noon and left the place around 3.30 pm.
PMLA case: Praful Patel appears before ED for second day; grilled for over 9 hours
June 11, 2019 9:17 pm
The agency has also alleged that Talwar was engaged in lobbying with politicians, ministers, public servants and officials in the civil aviation ministry for Emirates, Air Arabia and Qatar Airways in order to secure undue benefits for these airlines.
HC grants time to ED to file response on maintainability of Robert Vadra's plea
May 02, 2019 6:31 pm
The ED had opposed Vadra's plea, saying it was not maintainable as he "wilfully suppressed" material facts from the court. It had contended that the plea of Vadra, brother-in-law of Congress president Rahul Gandhi, was an abuse of process of law.
Mumbai: Court order on Vijay Mallya plea against ED proceedings likely on October 30
October 26, 2018 8:26 pm
The ED has sought that Mallya, who is currently in the UK, be declared an FEO and his properties be confiscated and brought under the control of the Union government as per provisions of the new FEO Act.
Govt relieves Katoch of ED charge
August 20, 2015 3:17 am
The order comes days after BJP leader Subramanian Swamy wrote two letters to Prime Minister Narendra Modi
Subramanian Swamy writes to ED on National Herald issue
July 04, 2014 5:18 pm
Swamy filed a private criminal complaint against Sonia Gandhi, Rahul Gandhi and others in the National Herald case.
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