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Enforcement Directorate

Modi says ED an ‘independent body’, defends electoral bonds — ‘those dancing over it will repent’

by James Odonell
Modi says ED an ‘independent body’, defends electoral bonds — ‘those dancing over it will repent’

Chennai: In an interview just weeks ahead of the Lok Sabha elections, Prime Minister Narendra Modi said the Enforcement Directorate (ED) is an “independent organisation” that takes action only after …

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Categories Politics

UN Weighs In On India’s ‘Political Unrest’ After Kejriwal Arrest

by Adrian Jhonsan
UN Weighs In On India’s ‘Political Unrest’ After Kejriwal Arrest

Arvind Kejriwal was arrested by the Enforcement Directorate on March 21 in connection with a purported money laundering case linked to the alleged Delhi Excise policy “scam” case. Delhi Chief …

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Categories World

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

by James Odonell
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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Categories Politics

Bhushan Steel: ED files additional chargesheet in Bhushan Steel case

by Adesola Mojo
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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Categories Automobile

K Kavitha Sent To Judicial Custody Till April 9; ED Counters Bail Plea

by Adrian Jhonsan
K Kavitha Sent To Judicial Custody Till April 9; ED Counters Bail Plea

K Kavitha, the daughter of Bharath Rashtra Samithi (BRS) chief and former Telangana chief minister K Chandrashekar Rao (KCR) was arrested following an ED raid at her Hyderabad home on …

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Categories World

Geelani’s granddaughter, Shabir Shah’s daughter distance themselves from separatism

by Adrian Jhonsan
Geelani’s granddaughter, Shabir Shah’s daughter distance themselves from separatism

New Delhi: Separatist leader Shabir Ahmad Shah’s daughter, Sama Shabir Shah, and the late Hurriyat leader Syed Ali Shah Geelani’s granddaughter, Ruwa Shah, have published identical notices in local newspapers …

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Categories World

AAP launches social media campaign for ‘saving’ Constitution, democracy | India News

by Adrian Jhonsan
AAP launches social media campaign for ‘saving’ Constitution, democracy | India News

New Delhi, The Aam Aadmi Party (AAP) on Monday launched a social media campaign asking people to support it for saving the constitution and democracy in the country. Delhi minister …

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Categories World

‘Generated proceeds of crime, used them for polls’ — ED says Kejriwal ‘kingpin of liquor scam’

by Adrian Jhonsan
‘Generated proceeds of crime, used them for polls’ — ED says Kejriwal ‘kingpin of liquor scam’

According to the central agency, the “South Group” comprises arrested BRS leader K. Kavitha, YSRCP MP Magunta Sreenivasulu Reddy, his son Raghav Reddy and the director of Aurobindo Pharma, P. …

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Categories World

Liquor scam case: Delhi court extends Kavitha’s ED remand for 3 more days | India News

by Adrian Jhonsan
Liquor scam case: Delhi court extends Kavitha’s ED remand for 3 more days | India News

NEW DELHI: A Delhi court on Saturday extended the ED remand of K Kavitha, daughter of former Telangana CM K Chandrasekhar Rao, for three more days in a liquor policy …

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Categories World

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

by James Odonell
‘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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Categories Politics
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