News for 'ED'

Soren 'missing', ED team camps at his house, seizes BMW

Soren 'missing', ED team camps at his house, seizes BMW

Rediff.com30 Jan 2024

The agency seized a Haryana-registered BMW car from Soren's residence apart from some documents recovered by them during the search conducted at the house, sources said.

Prez Murmu visits Odisha harassment victim at AIIMS; principal held

Prez Murmu visits Odisha harassment victim at AIIMS; principal held

Rediff.com15 Jul 2025

The principal of a college in Odisha was arrested after a student set herself ablaze following alleged sexual harassment. The incident has sparked protests and political tensions in the state.

Kejriwal skips ED summons again, AAP says BJP wants him arrested

Kejriwal skips ED summons again, AAP says BJP wants him arrested

Rediff.com2 Feb 2024

The ED on Wednesday had issued a fresh and the fifth summons to Kejriwal after he skipped four earlier summonses over the last four months.

Court sends Kejriwal to ED custody till March 28

Court sends Kejriwal to ED custody till March 28

Rediff.com23 Mar 2024

Special Judge Kaveri Baweja at the Rouse Avenue court said Kejriwal will be produced before the court on March 28 at 2 pm.

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

Rediff.com22 Mar 2024

The top court had come down heavily on the ED and said it is not expected to be "vindictive" in its conduct and must act with utmost probity and fairness.

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

Rediff.com15 Apr 2024

He has been sent to the ED custody till April 18 by the court, they said.

England confident of repeating history against India

England confident of repeating history against India

Rediff.com24 Jun 2025

England have only drawn one from 35 Tests in the McCullum-Stokes regime, with one of their exhilarating run chases in that spell coming when they reached 378 against India in 2022 -- the only time India have lost when defending Test totals of more than 350.

ED recovers Rs 35 cr from domestic help of J'khand minister's secretary

ED recovers Rs 35 cr from domestic help of J'khand minister's secretary

Rediff.com7 May 2024

The premises are alleged to be of the domestic help of Jharkhand Rural Development Minister Alamgir Alam's personal secretary Sanjiv Lal.

ED issues fresh summons after Tejashwi fails to appear

ED issues fresh summons after Tejashwi fails to appear

Rediff.com23 Dec 2023

The Enforcement Directorate has issued a fresh summons to Bihar Deputy Chief Minister and Rashtriya Janata Dal leader Tejashwi Yadav in the railway land-for-jobs scam case, asking him to appear on January 5, official sources said on Saturday.

ED raids Rajasthan Cong chief; summons Gehlot's son

ED raids Rajasthan Cong chief; summons Gehlot's son

Rediff.com26 Oct 2023

The agency has also summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot for questioning in a case related to alleged contravention of the foreign exchange law, official sources said on Thursday.

Will Kuldeep Play Oval Test?

Will Kuldeep Play Oval Test?

Rediff.com30 Jul 2025

Who do you think should be part of the Indian team for the fifth Test against England?

Same law for Kejriwal and aam aadmi, ED tells high court

Same law for Kejriwal and aam aadmi, ED tells high court

Rediff.com3 Apr 2024

The Enforcement Directorate (ED) on Wednesday told the Delhi high court that Chief Minister Arvind Kejriwal, arrested in a money laundering case linked with the alleged excise scam, cannot claim "immunity" from arrest on the ground of upcoming elections as law is applied equally to him and an aam aadmi.

ED searches multiple places in Bengal over embezzlement of MGNREGA funds

ED searches multiple places in Bengal over embezzlement of MGNREGA funds

Rediff.com7 Feb 2024

The raids continued for nearly seven hours during which the ED sleuths seized a number of documents.

Kejriwal skips ED summons, AAP alleges bid to arrest

Kejriwal skips ED summons, AAP alleges bid to arrest

Rediff.com4 Jan 2024

Delhi Chief Minister Arvind Kejriwal on Wednesday skipped the third summons by the Enforcement Directorate (ED) in connection with the Delhi excise policy case and cited Rajya Sabha polls, Republic Day preparations and the probe agency's 'non-disclosure and non-response approach' as reasons for not appearing before it.

ED upgrades Look out Circular against Byju Raveendran

ED upgrades Look out Circular against Byju Raveendran

Rediff.com22 Feb 2024

The Enforcement Directorate has upgraded its Look out Circular (LC) issued against Byju's founder and CEO Byju Raveendran in connection with a FEMA probe, seeking to stop him for going abroad. The earlier such alert meant that immigration authorities had to just intimate the agency about his movements through various ports. Official sources said that the over an year old LC was revised sometime back in light of investors' concerns and ongoing adjudication of a FEMA contravention case against Raveendran and some others.

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

Rediff.com20 Jun 2025

Former Delhi deputy chief minister Manish Sisodia was on Friday questioned for over three hours by the Anti-Corruption Branch (ACB) in an alleged graft case related to the construction of classrooms in government schools here, officials said.

ED arrests Haryana Congress MLA's son in home buyers' fund fraud case

ED arrests Haryana Congress MLA's son in home buyers' fund fraud case

Rediff.com30 Apr 2024

The ED had conducted searches against the legislator, Sai Aaina Farms Pvt Ltd (now Mahira Infratech Pvt Ltd), other companies of the Mahira Group and some others in July last year.

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Rediff.com31 Mar 2024

Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.

SC scraps IBC buyout of Bhushan Power & Steel by JSW Steel

SC scraps IBC buyout of Bhushan Power & Steel by JSW Steel

Rediff.com3 May 2025

The Supreme Court on Friday declared JSW Steel Limited's resolution plan for Bhushan Power & Steel Limited (BPSL) "illegal" and ordered the latter's liquidation, four years after the company was acquired by JSW Steel under the Insolvency and Bankruptcy Code (IBC). Following the ruling, JSW Steel shares fell sharply.

ED files charge sheet against Lalu Prasad's family

ED files charge sheet against Lalu Prasad's family

Rediff.com9 Jan 2024

The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.

Vigilance officials ransacked office, stole documents: ED to TN police chief

Vigilance officials ransacked office, stole documents: ED to TN police chief

Rediff.com4 Dec 2023

The DVAC searches were undertaken after the department arrested the ED's Madurai stationed enforcement officer Ankit Tiwari for allegedly accepting a bribe of Rs 20 lakh from a doctor.

ED issues 8th summons to Kejriwal in Delhi excise policy case

ED issues 8th summons to Kejriwal in Delhi excise policy case

Rediff.com27 Feb 2024

On Monday, Kejriwal, 55, skipped the seventh summons issued to him in the case, saying he would appear before the agency if a court ordered him to do so.

Why Kejriwal withdrew his plea in SC against ED arrest

Why Kejriwal withdrew his plea in SC against ED arrest

Rediff.com22 Mar 2024

The move came hours after Justice Khanna had told Singhvi that Kejriwal's petition against his arrest would be heard by a three-judge bench during the day.

ED arrests Lalu Prasad's close aide Subhash Yadav in sand mining case

ED arrests Lalu Prasad's close aide Subhash Yadav in sand mining case

Rediff.com10 Mar 2024

ED officials said that Subhash was produced before a special PMLA court on Sunday morning and was sent to judicial custody.

Amid ED action, Soren MLAs told not to leave Ranchi

Amid ED action, Soren MLAs told not to leave Ranchi

Rediff.com30 Jan 2024

The meeting, proposed at the CM House, has been called to discuss strategy over the current political situation and the Enforcement Directorate's proposed questioning of Chief Minister Hemant Soren on Wednesday, he said.

India Hold Bumrah Card Close to Chest

India Hold Bumrah Card Close to Chest

Rediff.com30 Jun 2025

Trailing 0-1 in the five-match series, visitors eye spin boost at Edgbaston.

Kavitha calls her 'arrest illegal', sent to ED custody till Mar 23

Kavitha calls her 'arrest illegal', sent to ED custody till Mar 23

Rediff.com16 Mar 2024

Kavitha, 46, a Telangana Legislative Council member, was arrested by the central probe agency from her residence at Banjara Hills in Hyderabad Friday evening.

HC orders CBI, police joint probe into attack on ED officials

HC orders CBI, police joint probe into attack on ED officials

Rediff.com18 Jan 2024

Justice Jay Sengupta directed that the probe will be monitored by it and the SIT will file a progress report of the investigation on February 12, the next date of hearing in the case.

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

Rediff.com20 May 2024

The Aam Aadmi Party dismissed the allegation as "baseless" and claimed it was "another conspiracy hatched by the BJP" to tarnish AAP's image ahead of voting for Lok Sabha seats in Delhi and Punjab.

ED grills Sharad Pawar's MLA grandnephew for 11 hrs

ED grills Sharad Pawar's MLA grandnephew for 11 hrs

Rediff.com25 Jan 2024

NCP MP Supriya Sule and other party leaders accompanied the 38-year-old legislator till the entrance of the probe agency's office.

19 days after mob attack, ED conducts fresh raid at TMC leader's home

19 days after mob attack, ED conducts fresh raid at TMC leader's home

Rediff.com24 Jan 2024

The ED sealed the house and put up a notice summoning Sheikh to appear in person before its sleuths for questioning by January 29 in connection with its probe into the ration distribution scam, an officer said.

MHA seeks report from Bengal govt on attacks on ED teams

MHA seeks report from Bengal govt on attacks on ED teams

Rediff.com9 Jan 2024

The home ministry also asked the state government to send details of the action taken following the attacks on the central probe agency teams, the sources said.

ED likely to summon Kejriwal for 7th time after another no show

ED likely to summon Kejriwal for 7th time after another no show

Rediff.com19 Feb 2024

The AAP said that the ED should wait for the court's decision instead of repeatedly sending summonses to Kejriwal.

Soren refused to receive arrest order; has 'illegal land possession': ED

Soren refused to receive arrest order; has 'illegal land possession': ED

Rediff.com1 Feb 2024

A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.

ED's FEMA probe against Byju's in final stages

ED's FEMA probe against Byju's in final stages

Rediff.com21 Nov 2023

An Enforcement Directorate (ED) investigation into alleged foreign exchange law violations by edtech major Byju's and its CEO and co-founder Raveendran Bjyu is in the final stages of completion following which a show cause notice could be served to them, official sources said Tuesday. The central probe agency had in April searched two business and one residential premises, including that of the registered company of Byju's -- Think & Learn Pvt. Ltd. -- under the provisions of the Foreign Exchange Management Act (FEMA).

Shivraj, Raje may form own parties if ED...: Kejriwal

Shivraj, Raje may form own parties if ED...: Kejriwal

Rediff.com19 Feb 2024

Chouhan and Raje were overlooked by the BJP for the chief minister posts in Madhya Pradesh and Rajasthan respectively despite ensuring the party's return to power in the assembly polls held recently.

Revealed! How Rohit's vision transformed Rahul's batting

Revealed! How Rohit's vision transformed Rahul's batting

Rediff.com28 Jun 2025

Former India assistant coach Abhishek Nayar revealed how ODI captain Rohit Sharma entrusted him with mentoring K L Rahul to adopt a more aggressive approach and unleash his full potential across formats.

Trump, Pahalgam, Bihar: Oppn ready for showdown in Parliament

Trump, Pahalgam, Bihar: Oppn ready for showdown in Parliament

Rediff.com20 Jul 2025

INDIA bloc parties are set to raise issues such as the Pahalgam attack, US President Trump's claims of brokering a ceasefire, and concerns over electoral roll revisions in Bihar during the Parliament's Monsoon session.

3 officers grievously injured in mob attack, says ED, lodges police complaint

3 officers grievously injured in mob attack, says ED, lodges police complaint

Rediff.com6 Jan 2024

Other officers had to escape from the place without conducting the search to save their lives as the mob became "very violent" and even chased the officials so as to deter them from performing their official duty, it said.

Why 'Pant fan' Stokes not bothered about Bumrah factor

Why 'Pant fan' Stokes not bothered about Bumrah factor

Rediff.com1 Jul 2025

England captain Ben Stokes on Tuesday dismissed the chatter surrounding Jasprit Bumrah's availability for only three Tests out of five as "India's problem" and said he is expecting the "passionate" visitors to fight hard in the second Test irrespective of the team composition.