The Latest Breaking News from Enforcement Directorate

2 former Delhi Jal Board officials sent to 3 years in jail in money laundering case

NEW DELHI: Two former Delhi Jal Board officials were sentenced by a court to three years of rigorous imprisonment in a money laundering case registered by the Enforcement Directorate, saying it was taking a "lenient view" in the matter.

The Times of India · Mar 19, 2023

ED files caveat in SC on K Kavitha's plea challenging summons against her

The Enforcement Directorate (ED) has filed a caveat application in the Supreme Court on the Bharatiya Rashtra Samithi (BRS) MLC K Kavitha's plea challenging the summons issued by the probe agency against her in connection to Delhi excise policy case. Read further on Dynamite News:

Dynamite News · Mar 19, 2023

Delhi excise policy case: Court extends AAP leader Manish Sisodia's ED custody by five days

NEW DELHI: A Delhi court on Friday extended by five days the Enforcement Directorate (ED) custody of AAP leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.

The Times of India · Mar 17, 2023

‘Why was ED in a rush to question me?’ asks BRS MLC K Kavitha

HYDERABAD: Stating that she would appear before Enforcement Directorate (ED) and cooperate with the agency on March 11, MLC and founder of Bharat Jagruthi, Kalvakuntla Kavitha asked why BJP’s BL Santosh evaded the Special Investigating Team (SIT) earlier in MLA’s poach gate case in Telangana.

The Times of India · Mar 9, 2023

Telangana Leader K Kavitha: 18 parties to participate in hunger strike in Delhi tomorrow

Bharat Rashtra Samithi (BRS) MLC and Telangana chief minister K Chandrashekar Rao's daughter K Kavitha on Thursday said that a hunger strike will be held in the national capital on 10 March. Read further on Dynamite News:

Dynamite News · Mar 9, 2023

Delhi excise policy case: ED questioning Manish Sisodia in Tihar Jail

Enforcement Directorate (ED) is questioning former Delhi Deputy CM Manish Sisodia at Tihar Jail in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case. Read further on Dynamite News:

Dynamite News · Mar 9, 2023

Delhi Excise Policy Case: Hyd businessman Arun Ramchandra Pillai sent to ED custody till 13 March

A Delhi Court sent Hyderabad-based businessman Arun Ramchandra Pillai to the Enforcement Directorate (ED) remand till March 13 in connection with Delhi Excise Policy case. Read further on Dynamite News:

Dynamite News · Mar 7, 2023

Delhi Excise policy case: ED to question Manish Sisodia in Tihar jail

The Enforcement Directorate (ED) on Tuesday will question former Delhi Deputy Chief Minister Manish Sisodia in Tihar jail in connection with the Delhi Excise policy case. Read further on Dynamite News:

Dynamite News · Mar 7, 2023

ED seizes Rs 3 crore cash after raids in Jharkhand related to IAS officer Pooja Singhal

The Enforcement Directorate (ED) on Friday seized Rs 3 crore cash linked to suspended IAS officer Pooja Singhal during a raid at Hazaribag residence one Md. Ezhar Ansari.

Dynamite News · Mar 4, 2023

ED seizes Rs 3 crore cash after raids in PMLA case against Jharkhand IAS officer Pooja Singhal

NEW DELHI/RANCHI: As part of a money laundering investigation against IAS officer from Jharkhand Pooja Singhal and others, the Enforcement Directorate (ED) on Friday seized around Rs 3 crore cash during searches at a location in Hazaribag district.

The Times of India · Mar 3, 2023