News for 'ed'

Will face ED, BJP targets leaders during polls: BRS leader Kavitha

Will face ED, BJP targets leaders during polls: BRS leader Kavitha

Rediff.com9 Mar 2023

Kavitha attacked the BJP government at the Centre, alleging it of using the investigation agencies to target political parties and leaders who do not subscribe to its ideology.

ED raids Lalu's family, aides; seizes money, gold

ED raids Lalu's family, aides; seizes money, gold

Rediff.com11 Mar 2023

During the raids, Rs 53 lakh, $1,900, about 540 grams of gold and bullion and 1.5 kg of gold jewellery were seized, sources in agency said and added that one of the locations searched was a house in south Delhi where Lalu Prasad Yadav's son and Bihar Deputy Chief Minister Tejashwi Yadav was present.

ED arrests Chhattisgarh CM's deputy secretary; political action, says Baghel

ED arrests Chhattisgarh CM's deputy secretary; political action, says Baghel

Rediff.com3 Dec 2022

The agency had in October arrested Sameer Vishnoi, an IAS officer of the state, and two others, after conducting several raids in the case.

ED probes money laundering in drug case linked to DMK ex-functionary

ED probes money laundering in drug case linked to DMK ex-functionary

Rediff.com10 Mar 2024

The ED will probe if money earned from the illicit narcotics trade was laundered to create movable and immovable assets by the accused. The investigation will run parallel to the NCB probe, the sources said.

Delhi excise case: Kavitha to appear before ED on March 11

Delhi excise case: Kavitha to appear before ED on March 11

Rediff.com9 Mar 2023

Kavitha Kalvakuntla, 44, a Bharat Rashtra Samiti MLC, declared this in a late-night post on her official Twitter handle.

ED raids Chhattisgarh Cong leaders ahead of plenary

ED raids Chhattisgarh Cong leaders ahead of plenary

Rediff.com21 Feb 2023

The Enforcement Directorate (ED) on Monday conducted raids at over a dozen locations in Chhattisgarh including at premises linked to state Congress leaders as part of an ongoing probe into the alleged coal levy scam, officials said.

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