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Enforcement Directorate

Sreenivasulu Reddy, in middle of Delhi liquor ‘scam’ row, likely to be fielded by TDP

by Vera Ward
Sreenivasulu Reddy, in middle of Delhi liquor ‘scam’ row, likely to be fielded by TDP

New Delhi: Magunta Sreenivasulu Reddy, the sitting MP for Ongole in Andhra Pradesh, who left the Y.S. Jagan Mohan Reddy-led YSR Congress Party (YSRCP) to join the Telugu Desam Party (TDP), …

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Modi ‘exploring legal options’ to ensure money seized by ED from ‘the corrupt’ reaches the poor

by Vera Ward
Modi ‘exploring legal options’ to ensure money seized by ED from ‘the corrupt’ reaches the poor

Kolkata: Prime Minister Narendra Modi has asserted he will ensure that money looted from the poor is returned to them in the form of assets and money the Enforcement Directorate …

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Bhushan Steel: ED files additional chargesheet in Bhushan Steel case

by Horatio Thompson
Bhushan Steel: ED files additional chargesheet in Bhushan Steel case

(This story originally appeared in on Mar 27, 2024) ETAuto With the fresh supplementary chargesheet, the total number of accused in the case has touched 156. The Enforcement Directorate (ED) …

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Arvind Kejriwal: “Arvind Kejriwal has lost all morality,” says Giriraj Singh

by Ron Morgan
Arvind Kejriwal: “Arvind Kejriwal has lost all morality,” says Giriraj Singh

Begusarai: Union Minister Giriraj Singh slammed Delhi Chief Minister Arvind Kejriwal, suggesting that he has “lost all morality” and should “learn” from ex Jharkhand Chief Minister Hemant Soren, who had …

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How to be an officer in the Enforcement Directorate (ED): Check required eligibility, salary and other details

by Judith Hall
How to be an officer in the Enforcement Directorate (ED): Check required eligibility, salary and other details

The Enforcement Directorate, popularly known as ‘ED’ has been making rounds in the news for an ongoing Prevention of Money Laundering Act (PMLA) case, followed by the subsequent arrest of …

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Started as anti-corruption crusader, now arrested on corruption charges — tide turns against Kejriwal

by Vera Ward
Started as anti-corruption crusader, now arrested on corruption charges — tide turns against Kejriwal

New Delhi: With the Enforcement Directorate (ED) arresting him at his residence for alleged corruption, and the police detaining and ferrying away his supporters in buses, life has come full …

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‘Rs 100 cr offer, bags of cash & phone chats’ — ED’s case against Kejriwal in Delhi excise policy case

by Vera Ward
Started as anti-corruption crusader, now arrested on corruption charges — tide turns against Kejriwal

New Delhi: A Rs 100 crore offer at the Delhi chief minister’s office in the secretariat, the transfer of bags of cash totalling Rs 25 crore by the South Group, …

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‘Undue favours in exchange for kickbacks’ — ED arrests Delhi CM Arvind Kejriwal in excise policy case

by Vera Ward
‘Undue favours in exchange for kickbacks’ — ED arrests Delhi CM Arvind Kejriwal in excise policy case

New Delhi: Delhi chief minister and Aam Aadmi Party (AAP) chief Arvind Kejriwal was arrested by the Enforcement Directorate (ED) Thursday in connection with the excise policy case after hours …

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ED conducts fresh searches in Bihar sand mining case

by Ron Morgan
ED conducts fresh searches in Bihar sand mining case

Patna, The Enforcement Directorate on Saturday conducted fresh searches in Bihar as part of a money laundering case investigation linked to alleged illegal sand mining in the state, official sources …

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Shahjahan arrest only a ‘small victory’ for Sandeshkhali — ‘want land back, fear cops will let him go’

by Vera Ward
Shahjahan arrest only a ‘small victory’ for Sandeshkhali — ‘want land back, fear cops will let him go’

Sandeshkhali, West Bengal: Women celebrated and smeared colour on each other’s faces as news of Trinamool Congress (TMC) strongman Sheikh Shahjahan’s arrest reached Sandeshkhali. The arrest, made by the West …

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