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Friday, Apr 05, 2024
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Enforcement Directorate
ENFORCEMENT DIRECTORATE NEWS
ED driven by legal mandate, evidence, not shifting sands of politics: Official in response to Express report
April 05, 2024 6:18 am
The official was responding to the report ‘Since 2014, 25 Opposition leaders facing corruption probe crossed over to BJP, 23 of them got reprieve’, published in The Indian Express Wednesday.
ED details how TMC’s Shahjahan Sheikh ‘used fishery firm to launder crores’
April 04, 2024 8:21 am
As the pressure mounted on the TMC government, Shahjahan was arrested on February 29.
Supreme Court pulls up 5 Tamil Nadu DMs for not appearing before ED in probe linked to illegal sand mining
April 02, 2024 2:35 pm
Senior advocates Kapil Sibal and Amit Anand Tiwari, appearing for the Tamil Nadu government, said the officials were busy in maintaining public order and implementation of the social security scheme.
After Opposition alleges 'match-fixing' in LS polls, former CECs: 'I-T, ED actions can disrupt level playing field'
April 01, 2024 10:23 am
“This is a tricky issue … But the fact is that how do you expect a political party to contest an election when its access to funds is cut off?” asks a former CEC
ED attaches assets of kin of gangster who 'managed' crime money of Lawrence Bishnoi
March 31, 2024 8:36 pm
The 'proceeds of crime' extorted from mining businesses were acquired through legal banking channel, channelised into normal economy and used to purchase immovable properties.
Man who 'dealt' with properties of gangster Iqbal Mirchi cannot claim to be merely a broker: Court
March 29, 2024 7:32 pm
In 1999, when Mirchi was declared a proclaimed offender and his properties were being attached, the Trust claimed that they still owned these three properties and sought their release from the attachment process in 2005.
Congress files complaint with EC against Yusuf Pathan, accuses TMC candidate of using Sachin Tendulkar's photo in Lok Sabha campaign
March 29, 2024 6:56 pm
Yusuf Pathan will be contesting against senior Congress leader Adhir Ranjan Chowdhury in Bengal’s Baharampur Lok Sabha seat.
Delhi Assembly adjourned till Monday amid protest by AAP, BJP leaders
March 28, 2024 8:34 am
The first House session on Wednesday, called after the Kerjiwal's arrest, to discuss health-related matters was, however, adjourned within less than an hour.
Ashutosh Varshney writes on Kejriwal’s arrest: How much time does Indian democracy have?
March 28, 2024 10:37 pm
Our problem is not with participation – electoral turnouts are high. It is on contestation of rulers that fault lines are now visible and deepening
ED raids premises of Mumbai-based shipping companies for FEMA violation, finds cash hidden in washing machine
March 27, 2024 8:05 am
During the search, the agency seized Rs 2.54 crore cash hidden in various places including a washing machine, suspected to be at a company's director's place.
ENFORCEMENT DIRECTORATE PHOTOS
Inside HDIL promoter Rakesh Kumar Wadhawan's 2.5-acre beach house that was seized by ED
October 09, 2019 6:56 am
The property is spread over 2.5 acres in Alibaug in Raigad district. The beach house, sources said, has about 24 rooms and the Wadhawan’s employed 26 people to take care of the property.
ENFORCEMENT DIRECTORATE VIDEOS
National Herald case: ‘Delighted’ Swamy says court will summon ministries
January 11, 2016 2:07 pm
New delhi, Jan 11 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday said the court will soon send summons to the ministries having documents related to the National Herald case. He informed that the court would send summons to Income Tax (IT), Enforcement Directorate (ED), Ministry of Corporate Affairs, Finance Ministry, Registrar of Companies and Delhi Development Authority (DDA) in connection with this case.
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SportsUpdated: April 5, 2024 05:27 IST
The Chess Candidates Tournament 2024 Round 1 has begun with 16 top players, including five Indian grandmasters, competing for a chance to face world champions Ding Liren and Li Wenjun. The tournament will be a double round robin with 14 games, but former champion Magnus Carlsen will not be participating. Stay tuned for updates.
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