enforcement directorate (ed)

Lucknow, April 10 Uttar Pradesh BJP president and Union Minister Pankaj Chaudhary responded to Samajwadi Party (SP) chief Akhilesh Yadav on Friday, stating that his allegations regarding irregularities in the Special Intensive Revision (SIR) of electoral rolls are "completely baseless" and an...

New Delhi, April 8 The Delhi High Court on Wednesday dismissed a petition by alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland VVIP helicopter scam case, seeking his release from jail.A bench of justices Navin Chawla and Ravinder Dudeja said there was no merit in...

New Delhi, April 8 The Delhi High Court on Wednesday dismissed a petition by alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland VVIP helicopter scam case, seeking his release from jail.A bench of Justices Navin Chawla and Ravinder Dudeja said there was no merit in...

New Delhi, April 7 A Delhi court on Tuesday granted bail to alleged conman Sukesh Chandrasekhar in an ED case related to the AIADMK's "two leaves" election symbol, noting that he had undergone detention exceeding half of the maximum seven-year sentence prescribed under the Prevention of Money...

Palakkad, April 6 – Leader of the Opposition Rahul Gandhi intensified his attack on Kerala Chief Minister Pinarayi Vijayan on Monday, targeting him twice in a single day as the election campaign entered its decisive phase.While his first salvo came in Thrissur, the second was delivered in...

New Delhi, April 6 A Delhi court on Monday deferred the hearing on the fresh interim bail application filed by Al-Falah group chairman Jawad Ahmad Siddiqui to April 11.This plea is related to the money laundering case involving the cheating of students enrolled in the Al-Falah University...

Thane, April 4 Cyber fraudsters, posing as CBI officers, allegedly cheated a 42-year-old man from Thane district in Maharashtra of Rs 71.1 lakh by threatening to implicate him in a false harassment case, police said on Saturday.According to the police, the victim, a resident of Dombivli...

Chandigarh, April 3 – A trial court in Panchkula, Haryana, on Friday closed the Enforcement Directorate's complaint against Congress leader and two-time Chief Minister Bhupinder Singh Hooda and Associated Journals Ltd (AJL) regarding the re-allotment of a plot for institutional use at old rates...

New Delhi, April 1 A Delhi court issued a "notice of accusation" to BJP MLA Karnail Singh in a criminal defamation complaint filed by AAP leader Satyendar Jain, stating that there is no reason to believe that the accusation is baseless.Additional Chief Judicial Magistrate Paras Dalal was...

New Delhi/Agartala, March 31 – In a major crackdown on drug and psychotropic substance smuggling and trafficking in Tripura, the Enforcement Directorate (ED) announced on Tuesday that it had filed three prosecution complaints against a total of 14 accused persons before a court, under the...

New Delhi, March 28 A Delhi court on Saturday granted bail to Kashmiri separatist leader Shabir Ahmed Shah in a money laundering case, observing that he had already been granted relief in the predicate NIA terror funding case.Special Judge Prashant Sharma said that Shah being granted bail by...

New Delhi, March 27 A Delhi court on Friday dismissed a plea by Al-Falah group chairman Jawad Ahmad Siddiqui seeking documents not relied upon by the Enforcement Directorate (ED) in its chargesheet, noting that the case is still at the pre-cognisance stage and the investigation remains ongoing...

Mumbai, March 27 – The ED has attached immovable properties worth ₹19.12 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the ₹5,600 crore fraud perpetrated by the National Spot Exchange Limited (NSEL), which impacted 13,000 investors, an...

New Delhi, March 26 The High Court of Justice in the United Kingdom rejected Nirav Modi's petition to reopen his case for extradition, relying on the "assurances" provided by the Indian government, which were deemed "comprehensive" enough to eliminate the risk of torture that might have...

Kozhikode (Kerala), March 25 Rahul Gandhi escalated the Congress campaign in poll-bound Kerala on Wednesday by intensifying allegations of "collusion" between the LDF and the BJP, pointing out the alleged lack of action by central agencies against Chief Minister Pinarayi Vijayan in various...

Panaji, March 25 – A 22-year-old man was arrested in Quepem, Goa, for the illegal possession of suspected ganja worth approximately Rs. 30,000, officials said on Wednesday.The Quepem Police have registered a case against the accused under the Narcotic Drugs and Psychotropic Substances (NDPS)...

Mumbai, March 24 A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a ₹117-crore money laundering case, ruling that economic offenses are "a serious threat to the financial health of the country."The court emphasized that statements recorded under the provisions of...

New Delhi, March 23 – In a new affidavit filed before the Supreme Court, industrialist Anil D. Ambani has proposed the formation of a lenders' committee to determine the actual outstanding debts owed by Reliance Communications (RCOM) and its group entities, along with a detailed plan for...

Kolkata, March 19 – A single-judge bench of the Calcutta High Court on Thursday rejected the bail plea of Sheikh Shahjahan, the suspended Trinamool Congress leader from Sandeshkhali in North 24 Parganas district of West Bengal, and the principal accused in the case of the assault on Enforcement...

Chennai, March 18 – Rajya Sabha member R. Girirajan of the Dravida Munnetra Kazhagam (DMK) has filed nine separate writ petitions in the Madras High Court, seeking a directive to the Directorate of Enforcement (ED) to initiate investigations into money laundering against several senior leaders...