ED
Coverage of ED in the Nexus archive.
- Youngsters are not afraid of CBI or ED: KTR tells Modi
KTR stated that young people are unafraid of CBI or ED, and a BRS working president sarcastically remarked that the government's 'Make in India' promise has resulted in 'Leak in India'.
- ED provisionally attached 389 immovable properties worth ₹240.03 Crore
ED provisionally attached 389 immovable properties worth ₹240.03 Crore. The investigation was initiated based on FIRs registered by Uttar Pradesh Police and Delhi Police against BIIPL, GVCTPL, Satinder Singh Bhasin, and others under various sections of the Indian Penal Code, 1860.
- ‘Fighting like a tiger’: Mamata rallies behind Abhishek Banerjee amid TMC rebellion, vows to rebuild party
Mamata Banerjee rallied behind Abhishek Banerjee amid a rebellion within the TMC, vowing to rebuild the party. She accused opponents of attempting to harm her and linked Madan Mitra's exit to an ED summons against his wife and two sons.
- SC allows CBI, ED to lead Reliance ADAG Group probe, says it cannot decide the course of investigation
The Supreme Court has permitted the CBI and ED to lead the investigation into the Reliance ADAG Group, stating it cannot determine the course of the probe. Chief Justice Surya Kant noted that any court comments during the investigation could influence the trial, allowing investigative agencies to submit status reports.
- ED raids in U.P. against former SP MLA
ED conducted raids in U.P. against a former SP MLA, with multiple cases booked under IPC, UP Gangsters Act, and Goondas Act for offenses including cheating, forgery, extortion, and attempt to murder.
- ED arrests former CFO of Apollo Green Energy Ltd.
The Enforcement Directorate (ED) arrested Gupta, the former CFO of Apollo Green Energy Ltd., after he failed to comply with four summonses and a non-bailable warrant issued by a Gurugram court.
- Misrepresentation of facts by prosecutor led to bail for accused in officials’ assault case: ED
The ED stated that misrepresentation of facts by a prosecutor resulted in bail for an accused in an officials' assault case. The state government removed Geena Kumari from her post after controversy, as she was appointed during the previous LDF government's term.
- CMRL pay-off case: Company MD Sasidharan Kartha’s son, wife appear before ED for questioning
The son and wife of Sasidharan Kartha, MD of a company involved in the CMRL pay-off case, appeared before the ED for questioning. Veena T., daughter of former Kerala CM Pinarayi Vijayan, was also asked to appear on June 17 as part of the investigation into Exalogic Solutions Private Limited and CMRL.
- Kerala HC dismisses plea for probe into irregularities in Byju’s insolvency
Kerala High Court dismissed a petition seeking an investigation into Byju’s insolvency irregularities. Voizzit, in a legal dispute with Byju’s over asset ownership, had appealed against a refusal to direct CBI, ED, and NIA to probe malpractices by insolvency professionals.
- ED arrests two former executives of Reliance Anil Ambani Group
The ED has arrested Sateesh Seth and Gautam Doshi, who previously served as directors of Reliance Telecom Ltd., and is transporting them to Delhi where the case is registered.
- ED issues fresh summons to former Kerala CM Pinarayi’s daughter Veena in CMRL pay-off case
The ED has issued summons to Veena, daughter of former Kerala CM Pinarayi, in a CMRL pay-off case. She is directed to appear on June 17 with documents related to transactions involving her now-defunct IT firm Exalogic.
- ED officials arrest Kasireddy Rajasekhar Reddy in A.P. liquor transport scam
ED officials arrested Kasireddy Rajasekhar Reddy in a liquor transport scam in Andhra Pradesh. ED teams also conducted searches at the house of YSRCP leader Karumuri Nageswara Rao.
- ED raids in Punjab: BJP misusing Central agencies to harass traders, says CM Bhagwant Mann
Chief Minister Bhagwant Mann accused the BJP of misusing central agencies like the ED to harass traders in Punjab. The AAP, which frequently refers to the BJP as the 'ED party', supports this claim.
- For students labeled 'emotionally disturbed,' separation can lead to isolation
Students labeled as 'emotionally disturbed' (ED) are often separated from their peers in school settings, which can result in increased isolation. The practice raises concerns about the social and educational impacts on these students.