The Enforcement Directorate (ED), in a post has announced it will be attaching Raj Kundra and Shilpa Shetty‘s assets to the tune of Rs 97 crore. In a statement on Thursday afternoon, the agency announced its decision to provisionally attach immovable and movable properties belonging to Ripu Sudan Kundra, also known as Raj Kundra, under…
NEW DELHI: With the role of Enforcement Directorate (ED) muscling its way onto electoral centrestage, the agency has come forward with comparative details of its investigations during UPA and NDA spells, showing it has been into overdrive during the 10 years of Modi govt.Data shared by the agency showed that the number of arrests in…
NEW DELHI: The Enforcement Directorate on Wednesday morning arrested four persons in a land scam case including JMM leader Antu Tirkey, according to ANI.Priyaranjan Sahay, Vipin Singh, a real estate trader and Irshad were taken into custody. The arrests were made after the agency conducted searches at their premises on the previous day.Following the raids,…
NEW DELHI: The Central Bureau of Investigation (CBI) has informed a special court that Bharat Rashtra Samithi (BRS) leader K Kavitha allegedly “threatened” Aurobindo Pharma promoter Sharath Chandra Reddy to pay Rs 25 crore to the Aam Aadmi Party (AAP) for five retail zones under Delhi’s excise policy. According to the CBI, Kavitha warned Reddy…
RAIPUR: Stepping up action in the alleged liquor scam, economic offences wing (EOW) on Wednesday arrested in Bihar former excise department special secretary Arun Pati Tripathi, an Indian Telecom Service officer on deputation to Chhattisgarh govt. He is being brought to Raipur, officials said. Tripathi, who was managing director of state marketing corporation, was granted…
CHENNAI: The Enforcement Directorate (ED) began searches in about 35 places in the city linked to international drug trafficking accused Jaffer Sadiq on Tuesday morning. The searches started around 7 am and ED teams reached Jaffer Sadiq’s house in Santhome. The office of film director Ameer, who was recently questioned by NCB in Delhi for…
NEW DELHI: Congress leader took a jibe at the recent ED raids calling the Enforcement Directorate- ‘Extortion Directorate’.In a rally in Telangana where the Congress also launched its Manifesto, Rahul Gandhi said, “Today ED has become Extortion Directorate. BJP is running the world’s biggest washing machine. The country’s most corrupt leaders are standing with Narendra…
NEW DELHI: A day after getting a notice from the Election Commission, Delhi minister Atishi on Saturday urged the Enforcement Directorate (ED) to disclose actions taken against BJP leaders regarding alleged money laundering cases.At a press conference in New Delhi, the senior AAP leader criticized the Election Commission accusing it of favoring the Bharatiya Janata…
New Delhi: “Merely because someone chooses to run govt from the prison, he cannot be treated as an exception and cannot be granted the privilege,” Enforcement Directorate (ED) argued on Friday, opposing chief minister Arvind Kejriwal’s plea seeking more time with his counsel.The court of special judge Kaveri Baweja reserved its order on Kejriwal’s plea…
NEW DELHI: The Enforcement Directorate (ED) on Thursday said that former chief minister of Jharkhand Hemant Soren took assistance of a revenue official and custodian of original government records, Bhanu Pratap Prasad in his alleged “activities linked to illegal occupation, acquisition or possession of proceeds of crime in the form of landed properties.”According to the…
