Stay updated with the latest enforcement-directorate news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on enforcement-directorate topics.
Thiruvananthapuram, Apr 3 (PTI) Kerala Chief Minister Pinarayi Vijayan on Thursday hit back at his Telangana counterpart Revanth Reddy after the latter's sharp criticism of the Left government during a campaign visit to the state. In a Facebook post, Vijayan said the Telangana Chief Minister was "misinformed," and accused Reddy of "ridiculing" Kerala and its people while concealing the weaknesses of his own state. "By conveniently ignoring the bulldozing of the homes of the poor in his own sta ...Read More >
New Delhi [India], April 3 (ANI): Rashtriya Janata Dal MP Manoj Kumar Jha on Friday condemned the Malda hostage crisis, where seven judicial officers were held by villagers, expressing concern that West Bengal is being pushed toward a cycle of election violence. Speaking to ANI, the RJD MP asserted that if elections become marred by violence, the nation's leaders must engage in self-reflection. He warned that the damage to national harmony cannot be easily compensated. "What has happened is co ...Read More >
New Delhi: A day after being removed as Deputy Leader in Rajya Sabha, Aam Aadmi Party (AAP) MP Raghav Chadha on Friday posted a video message on X (formerly Twitter) addressed to the 'aam aadmi' (common man), declaring "Silenced, not defeated". In the video, Chadha directly confronts the party's move while reaffirming his commitment to raising public issues. "Whenever I get a chance to speak in Parliament I raise public issues. Maybe I raise topics not usually raised... but is raising public is ...Read More >
The Enforcement Directorate (ED) on Thursday carried out fresh searches at multiple locations linked to executives of the political consultancy firm Indian Political Action Committee (I-PAC) and others. The searches were conducted across Bengaluru, Hyderabad, and Delhi in connection with an alleged coal smuggling and pilferage case in West Bengal, sources said. "The raids are a continuation of the searches conducted earlier in the case," an ED officer said. Premises linked to I-PAC co-founder ...Read More >
NASHIK: Self-styled godman Ashok Kharat, who is facing rape charges, allegedly opened more than 130 accounts in two cooperative credit societies in Maharashtra using different names and carried out transactions worth nearly Rs 63 crore over the past few years, a police official said.According to news agency PTI, one of the accounts was opened in the name of the sister of former Maharashtra State Women's Commission chairperson Rupali Chakankar, who resigned last month after her alleged links with ...Read More >
Mumbai, Apr 3 (PTI) Self-styled godman Ashok Kharat, facing rape charges, opened over 130 accounts in two cooperative credit societies in Maharashtra under different names and carried out transactions worth nearly Rs 63 crore in the past few years, a police official has said. As per sources, one of the accounts was opened in the name of sister of former Maharashtra State Women's Commission chairperson Rupali Chakankar, who resigned from the post last month after her alleged links with Kharat ca ...Read More >
Bengaluru, April 3: Nandita Sinha, the chief executive officer of Myntra, is set to resign in the coming weeks, marking a significant leadership shift within the Flipkart group. According to sources, the company has already initiated the process of identifying her successor as it prepares for key strategic developments, including its much-anticipated IPO later this year. Sinha, who has been associated with Flipkart since 2013, played a crucial role in scaling Myntra into India's leading fashion ...Read More >
CHANDIGARH, April 2: Punjab Chief Minister Bhagwant Mann on Thursday responded sharply to BJP criticism over the blast outside its Chandigarh office, emphasizing that the city is a Union Territory under the Administrator, not the state government. The explosion, caused by a suspected crude device, occurred Wednesday evening, triggered panic, but caused no casualties. Mann accused BJP leaders of making "absurd" statements and blaming him for incidents in Chandigarh, highlighting the city's separa ...Read More >
The Delhi high court on Thursday granted a final opportunity to former Delhi chief minister Arvind Kejriwal and other respondents to file their replies in the Enforcement Directorate's (ED) petition seeking expunging of adverse observations made by a trial court while discharging them in the excise policy case. A bench of justice Swarana Kanta Sharma issued the direction after counsel appearing for Kejriwal and others sought additional time to submit their responses. The court was informed that ...Read More >
New Delhi: The Enforcement Directorate on Thursday conducted fresh searches at multiple locations in connection with an alleged coal pilferage and money laundering case linked to West Bengal. Officials said raids were carried out in Bengaluru, Hyderabad, Mumbai and Delhi under the Prevention of Money Laundering Act (PMLA). Premises linked to I-PAC co-founder and director Rishi Raj Singh in Bengaluru and former AAP communications in-charge Vijay Nair in Mumbai were among those covered. The agen ...Read More >
New Delhi: Delhi High Court Thursday made it clear it is giving a final opportunity to former chief minister Arvind Kejriwal, his deputy Manish Sisodia and others to file their stand on a plea by the Enforcement Directorate to expunge "unwarranted" remarks made against it by the trial court while discharging them in the liquor policy case.Noting that none of the respondents, except one, furnished their replies, even after seeking time on the last date of hearing, Justice Swarana Kanta Sharma sai ...Read More >
Hyderabad: The Enforcement Directorate (ED) on Thursday conducted fresh searches at over 10 office premises of the political consultancy firm I-PAC in four states, including Telangana, in connection with an alleged coal "scam" of West Bengal, officials said. According to ED, the raids are being undertaken at locations in Bengaluru, Hyderabad, Mumbai and Delhi, including the premises of I-PAC co-founder and director Rishi Raj Singh in Bengaluru and that of Nair in Mumbai. This is the second raid ...Read More >
New Delhi, Apr 2 (PTI) The Enforcement Directorate on Thursday conducted fresh searches against two executives of political consultancy firm I-PAC, former AAP communication in-charge Vijay Nair and some others in connection with a money laundering case linked to alleged coal scam in West Bengal, officials said. The raids were undertaken at locations in Bengaluru, Hyderabad, Mumbai and Delhi under the Prevention of Money Laundering Act (PMLA), they said. The premises of I-PAC co-founder and dir ...Read More >
Mumbai, Apr 2 (PTI) Self-styled godman Ashok Kharat, facing rape charges, opened more than 130 accounts in two cooperative credit societies in Maharashtra under different names and carried out transactions exceeding Rs 62.74 crore in the last couple of years, a police official said on Thursday. As per sources, one of the accounts was opened in the name of sister of former Maharashtra State Women's Commission chairperson Rupali Chakankar, who resigned from the post last month after her alleged l ...Read More >
New Delhi, April 2 (SocialNews.XYZ) The Reserve Bank of India (RBI) has issued a compounding order on February 20 this year under Section 15 of the Foreign Exchange Management Act (FEMA), 1999, in the Rs 4.1 crore case filed against Vikram Mundlur, which has resulted in the termination of adjudication proceedings against him for contraventions of provisions of FEMA, 1999. The order has been passed by the RBI after issuance of a "no objection" statement by the Enforcement Directorate (ED) which ...Read More >
T'PURAM/ HYDERABAD: A mix of punchy Malayalam film-style dialogues and sharp political attacks marked Telangana Chief Minister A Revanth Reddy's campaign in Thiruvananthapuram on Wednesday, as he rallied support for the UDF in roadshows and public meetings. Drawing loud cheers from Congress supporters, he tweaked a popular film dialogue and said, "Nee po mone Dinesha. Vijaya, your time is over," targeting Chief Minister Pinarayi Vijayan. In a scathing attack, Revanth Reddy drew parallels betwee ...Read More >
Thiruvananthapuram (Keralam) [India], April 2 (ANI): Karnataka Minister Priyank Kharge on Thursday accused Keralam Chief Minister Pinarayi Vijayan of "bowing down to Prime Minister Narendra Modi", alleging collusion between them. Accusing the ruling Left Democratic Front (LDF) of "corruption," he exuded confidence in the victory of the United Democratic Front (UDF) in the Keralam legislative assembly polls scheduled to be held on April 9. "There is a huge wave for the UDF, whether it is the pl ...Read More >
New Delhi: Enforcement Directorate (ED) sleuths on Thursday carried out fresh searches across multiple addresses linked to executives of political consultancy I-PAC (Indian Political Action Committee) (I-PAC) and others as part of the ongoing West Bengal coal smuggling and pilferage probe. Searches were conducted simultaneously in Bengaluru, Hyderabad and Delhi to follow up on prior raids in the case. "The raids are a continuation of the searches conducted earlier in the case," an ED officer wa ...Read More >
Guwahati, April 1 (SocialNews.XYZ) The Directorate of Enforcement (ED) has filed a prosecution complaint before a special court in Guwahati against former Assam Civil Service (ACS) officer Sukanya Bora in connection with a money laundering case, officials said on Wednesday. The complaint was submitted before the court of the Special Judge, Assam, under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). Bora, who has since been dismissed from service, was earlier posted as Ad ...Read More >
Kolkata, Apr 2 (PTI) The Trinamool Congress described Thursday's multi-city searches at premises linked to the executives of political consultancy firm I-PAC as the BJP's "desperate bid" to derail the TMC's election campaigns in West Bengal. The TMC, a client of the I-PAC, accused the BJP government at the Centre of pursuing vendetta politics against its "only challenger" ahead of the West Bengal elections to be held later this month. The ED conducted the raids at locations in Bengaluru, Hyder ...Read More >
New Delhi, April 2: The Delhi High Court on Thursday deferred the hearing on a plea filed by the Enforcement Directorate (ED) seeking the expunging of certain adverse observations made against it by a trial court while discharging all accused, including AAP leaders Arvind Kejriwal and Manish Sisodia, in the excise policy case. A single-judge Bench of Justice Swarana Kanta Sharma granted a "last and final opportunity" to the respondents, including Kejriwal and Sisodia, to file their replies to th ...Read More >
New Delhi, Apr 2 (PTI) The Enforcement Directorate (ED) on Thursday conducted fresh searches against an executive of political consultancy firm I-PAC, former AAP communication in-charge Vijay Nair and some others in connection with an alleged coal "scam" of West Bengal, officials said. The raids are being undertaken at locations in Bengaluru, Hyderabad, Mumbai and Delhi under the Prevention of Money Laundering Act (PMLA), they said. The premises of I-PAC co-founder and director Rishi Raj Singh ...Read More >
New Delhi, April 2 (SocialNews.XYZ) The Delhi High Court on Thursday deferred the hearing on a plea filed by the Enforcement Directorate (ED) seeking the expunging of certain adverse observations made against it by a trial court while discharging all accused, including AAP leaders Arvind Kejriwal and Manish Sisodia, in the excise policy case. A single-judge Bench of Justice Swarana Kanta Sharma granted a "last and final opportunity" to the respondents, including Kejriwal and Sisodia, to file th ...Read More >
Bengaluru/New Delhi, April 2 (SocialNews.XYZ) The Enforcement Directorate (ED) on Thursday conducted raids at several locations linked to I-PAC, owned by Prashant Kishor, in connection with the Bengal coal smuggling scam. The raids were carried out at multiple locations in Bengaluru, Delhi and Hyderabad. Prashant Kishor is currently assisting West Bengal Chief Minister Mamata Banerjee in strategising for the crucial Assembly elections. Officials confirmed that this is a pan-India operation. ED ...Read More >
New Delhi: The Delhi High Court on Thursday gave a final opportunity to former chief minister Arvind Kejriwal, his deputy Manish Sisodia and others to respond to a plea by the Enforcement Directorate to expunge "unwarranted" remarks made against it by the trial court while discharging them in the liquor policy case. Observing that none of the respondents, except one, filed their responses even after seeking time on the last date of hearing, Justice Swarana Kanta Sharma said the court will hear ...Read More >
New Delhi: The Aam Aadmi Party (AAP) has removed Rajya Sabha MP Raghav Chadha from his role as Deputy Leader in the Upper House. The party formally informed the Rajya Sabha Secretariat on Thursday, requesting that Chadha no longer be allotted time to speak on behalf of AAP during parliamentary proceedings. It has proposed appointing MP Ashok Mittal as the new Deputy Leader, replacing Chadha with immediate effect. Mittal, an AAP MP from Punjab, entered politics after the 2022 Punjab assembly ele ...Read More >
New Delhi [India], April 2 (ANI): The Delhi High Court on Thursday granted a last opportunity to all respondents, including Arvind Kejriwal and Manish Sisodia, to file their replies to the Enforcement Directorate's (ED) plea seeking expunging of adverse observations made against it in a trial court order in the Delhi excise policy case. During the hearing, Justice Swarana Kanta Sharma made it clear that no further adjournments would be granted. The court directed that if the respondents fail to ...Read More >
NEW DELHI: The Enforcement Directorate (ED) on Thursday conducted fresh searches at some premises linked to the executives of political consultancy firm I-PAC and some others in multiple cities, officials said. The raids are being undertaken at locations in Bengaluru, Hyderabad, and Delhi in connection with an alleged coal smuggling and pilferage scam of West Bengal, according to officials. The premises of I-PAC co-founder and director Rishi Raj Singh are among those covered, they said. The f ...Read More >
NEW DELHI: The Enforcement Directorate (ED) on Thursday conducted searches across several cities at multiple premises linked to I-PAC in connection with the West Bengal coal smuggling case, according to news agency PTI.The raids are being carried out at locations in Bengaluru, Hyderabad and Delhi as part of an investigation into an alleged coal smuggling and pilferage case linked to West Bengal, officials said. They added that premises linked to I-PAC co-founder and director Rishi Raj Singh are ...Read More >
New Delhi [India], April 2 (ANI): The Delhi High Court on Thursday granted a last opportunity to all respondents, including Arvind Kejriwal and Manish Sisodia, to file their replies to the Enforcement Directorate's (ED) plea seeking expunging of adverse observations made against it in a trial court order in the Delhi excise policy case. During the hearing, Justice Swarana Kanta Sharma made it clear that no further adjournments would be granted. The court directed that if the respondents fail to ...Read More >
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