Enforcement Directorate Ed

The Calcutta High Court today ordered the immediate removal of an assistant director of the Enforcement Directorate (ED) Mithilesh Kumar Mishra from the team probing the alleged primary teachers' recruitment scam in Bengal.

The Supreme Court asked the Enforcement Directorate (ED) on Tuesday to not summon BRS leader K Kavitha in the Delhi excise policy case till it hears her plea on November 20.

The Enforcement Directorate has arrested PR Arivandakshan, a CPM Municipal Councillor from Kerala's Wadakkanchery, in connection with the Karuvannur co-operative bank fraud case, officials said Tuesday.

Delhi's Patiala House Court on Tuesday took cognizance of the prosecution complaint (chargesheet) filed by the Enforcement Directorate (ED) against Supertech's chairman and Promoter R K Arora, in relation to a money laundering case.

Delhi's Patiala House Court on Monday reserved the order on cognizance point on the prosecution complaint (chargesheet) filed by Enforcement Directorate (ED) against Supertech's chairman and Promoter R K Arora, in relation to a money laundering case.

Chief Minister Hemant Soren on Saturday filed a petition in the Jharkhand High Court challenging issuance of summons to him by the Enforcement Directorate (ED) in a case of alleged money laundering, his counsel said.

The Calcutta High Court on Friday granted relief to TMC leader Abhishek Banerjee, directing the Enforcement Directorate (ED) not to take coercive steps against him in connection with its probe into the school jobs scam in West Bengal.

The Bombay High Court on Wednesday directed the Enforcement Directorate (ED) to file its affidavit in response to Jet Airways founder Naresh Goyal's plea challenging his "illegal" arrest in a money laundering case linked to bank loan default.

Expanding its probe into the alleged Rs 100 crore fraud in the CPI (M)-controlled Karuvannur cooperative bank, the Enforcement Directorate on Monday raided the premises of persons allegedly linked to fraudulent dealings in the case.

The Supreme Court has refused to hear Jharkhand Chief Minister Hemant Soren's petition against a summons by the Enforcement Directorate in a money laundering case and directed him to move the state's High Court instead.

The Enforcement Directorate (ED) conducted extensive searches at 34 locations, which included eight sand mining yards, across six districts of Tamil Nadu on September 12 in an illegal sand mining case, said the agency on Friday.

The Enforcement Directorate (ED) on Friday filed a chargesheet against businessman Sujit Patkar, an associate of Shiv Sena (UBT) MP Sanjay Raut, in the case pertaining to alleged irregularities in the jumbo COVID-19 treatment centres in Mumbai.

The Enforcement Directorate (ED) on Friday filed a chargesheet against businessman Sujit Patkar, an associate of Shiv Sena (UBT) MP Sanjay Raut, in the case pertaining to alleged irregularities in the jumbo COVID-19 treatment centres in Mumbai.

The Enforcement Directorate has seized gold and silver worth Rs 5.86 crore during its searches at several bank lockers of suspects in Jaipur in connection with the Jal Jeevan Mission case, officials said on Wednesday.

Congress veteran Digvijaya Singh on Tuesday claimed that the BJP-led central government was planning to use the Enforcement Directorate (ED) and the Income Tax (IT) Department to target the leaders of opposition Congress in Madhya Pradesh.

The Calcutta High Court today ordered the immediate removal of an assistant director of the Enforcement Directorate (ED) Mithilesh Kumar Mishra from the team probing the alleged primary teachers' recruitment scam in Bengal.

The Supreme Court asked the Enforcement Directorate (ED) on Tuesday to not summon BRS leader K Kavitha in the Delhi excise policy case till it hears her plea on November 20.

The Enforcement Directorate has arrested PR Arivandakshan, a CPM Municipal Councillor from Kerala's Wadakkanchery, in connection with the Karuvannur co-operative bank fraud case, officials said Tuesday.

Delhi's Patiala House Court on Tuesday took cognizance of the prosecution complaint (chargesheet) filed by the Enforcement Directorate (ED) against Supertech's chairman and Promoter R K Arora, in relation to a money laundering case.

Delhi's Patiala House Court on Monday reserved the order on cognizance point on the prosecution complaint (chargesheet) filed by Enforcement Directorate (ED) against Supertech's chairman and Promoter R K Arora, in relation to a money laundering case.

Chief Minister Hemant Soren on Saturday filed a petition in the Jharkhand High Court challenging issuance of summons to him by the Enforcement Directorate (ED) in a case of alleged money laundering, his counsel said.

The Calcutta High Court on Friday granted relief to TMC leader Abhishek Banerjee, directing the Enforcement Directorate (ED) not to take coercive steps against him in connection with its probe into the school jobs scam in West Bengal.

The Bombay High Court on Wednesday directed the Enforcement Directorate (ED) to file its affidavit in response to Jet Airways founder Naresh Goyal's plea challenging his "illegal" arrest in a money laundering case linked to bank loan default.

Expanding its probe into the alleged Rs 100 crore fraud in the CPI (M)-controlled Karuvannur cooperative bank, the Enforcement Directorate on Monday raided the premises of persons allegedly linked to fraudulent dealings in the case.

The Supreme Court has refused to hear Jharkhand Chief Minister Hemant Soren's petition against a summons by the Enforcement Directorate in a money laundering case and directed him to move the state's High Court instead.

The Enforcement Directorate (ED) conducted extensive searches at 34 locations, which included eight sand mining yards, across six districts of Tamil Nadu on September 12 in an illegal sand mining case, said the agency on Friday.

The Enforcement Directorate (ED) on Friday filed a chargesheet against businessman Sujit Patkar, an associate of Shiv Sena (UBT) MP Sanjay Raut, in the case pertaining to alleged irregularities in the jumbo COVID-19 treatment centres in Mumbai.

The Enforcement Directorate (ED) on Friday filed a chargesheet against businessman Sujit Patkar, an associate of Shiv Sena (UBT) MP Sanjay Raut, in the case pertaining to alleged irregularities in the jumbo COVID-19 treatment centres in Mumbai.

The Enforcement Directorate has seized gold and silver worth Rs 5.86 crore during its searches at several bank lockers of suspects in Jaipur in connection with the Jal Jeevan Mission case, officials said on Wednesday.

Congress veteran Digvijaya Singh on Tuesday claimed that the BJP-led central government was planning to use the Enforcement Directorate (ED) and the Income Tax (IT) Department to target the leaders of opposition Congress in Madhya Pradesh.