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Thursday, May 9, 2024
TopicEnforcement Directorate

Topic: Enforcement Directorate

ED arrests RJD MP Amarendra Dhari Singh in money laundering case linked to fertiliser scam

New Delhi: The Enforcement Directorate (ED) has arrested RJD Rajya Sabha MP Amarendra Dhari Singh in connection with a money laundering case probe linked...

Kerala High Court quashes 2 FIRs against ED officials in gold smuggling case

The court held that police should have approached the Special PMLA Court, which is looking over cases related to the money trail in the gold smuggling.

CBI, ED, IT probes against opposition politicians — on at election time, off after that

Under Modi govt, there are many instances of these central agencies questioning or raiding opposition leaders when it can have political consequences. Later, probes go cold again.

ED files chargesheet against Mumbai-based realtors linked to Yes Bank loan fraud

The ED’s case is based on an FIR against Omkar Realtors' heads for cheating and diversion of Yes Bank loan funds of Rs 410 crore, which were taken for a redevelopment project.

Centre trying to dismantle PDP by luring, threatening members, says Mehbooba Mufti

The PDP chief's remarks come a day after she was grilled for five hours by the Enforcement Directorate at its Srinagar office in connection with a money laundering case.

ED seeks quashing of Kerala police FIR against its officials in gold smuggling case

Kerala police registered the FIR against ED officials for allegedly forcing Swapna Suresh, key accused in the gold smuggling case, to give statements against CM Pinarayi Vijayan.

ED officials booked for allegedly forcing Swapna Suresh to give statement against Kerala CM

According to the FIR, ED officials allegedly forced Suresh, accused in the gold smuggling case, to give 'false' statements against CM Pinarayi Vijayan in order to make fake evidence.

Delhi HC refuses to stay ED summons issued to Mehbooba Mufti in money laundering case

Solicitor General Tushar Mehta, representing the ED, said Mufti just has to appear before the officials on 22 March.

Mehbooba Mufti moves Delhi HC challenging ED summons in money laundering case

The former J&K CM has also sought to declare section 50 of the Prevention of Money Laundering Act as void and inoperative, and violative of Article 20(3) of the Constitution.

Rawat’s exit underlines the failure of Modi-Shah’s CM choices, again

ThePrint view on the most important issues, instantly.

On Camera

If the Congress were truly a democratic party, Sam Pitroda would be a nobody

It is obscene that a man so detached from India should occupy such a powerful position in a party that governed India for most of its republican history.

Day after mass sick leave by employees, Air India Express fires crew members, cancels 85 more flights

About 300 employees had called in sick Wednesday, allegedly in protest against mismanagement of airlines. Remaining staff given ultimatum to rejoin work by end of Thursday.

Three Indian Navy ships deployed to South China Sea

Deployment comes at a time when Yuan Wang 03, a Chinese missile and satellite tracking vessel, has entered Indian Ocean Region.

Frontrunner is letting the challenger define this poll campaign. Modi still hasn’t found a big theme

A theme has not yet emerged for BJP & people see lack of a contest, which makes it unexciting. For all these reasons, 2024 is turning out to be an unexpectedly theme-less election.