Enforcement Directorate chief's tenure extended for third time
Nov 18, 2022, at 05:12 am
New Delhi/IBNS: Enforcement Directorate chief SK Mishra has received another year-long extension, his third in the position.
As Hemant Soren faces ED, Jharkhand prepares for two huge reforms
Nov 11, 2022, at 05:01 am
Raipur/ IBNS: As Jharkhand Chief Minister Hemant Soren finds himself facing the Enforcement Directorate, his party is targeting a political fightback with the execution of two of its main promises made during the 2019 state election.
ED attaches jailed Kashmiri separatist leader Shabir Shah's house
Nov 04, 2022, at 07:33 pm
Srinagar/UNI: The Enforcement Directorate (ED) on Friday provisionally attached the house of Kashmiri jailed separatist leader Shabir Ahmad Shah under the Prevention of Money Laundering Act 2002, the agency said.
Illegal mining case: ED summons Hemant Soren for questioning on Nov 3
Nov 02, 2022, at 07:37 pm
Ranchi/UNI: The Enforcement Directorate (ED) has summoned Chief Minister Hemant Soren for questioning on Nov 3 in the illegal mining case.
Satyendra Jain's counsel vows secrecy about ED pen-drive content in PMLA case
Oct 28, 2022, at 05:06 pm
New Delhi/UNI: Counsel for Delhi's Health Minister Satyendra Jain undertook here before a Special Court not to make public the contents of a pen-drive supplied by the Enforcement Directorate against Jain, who was arrested under the provisions of Prevention Money Laundering Act.
Jacqueline Fernandez tried to flee India, destroy evidence: ED tells Delhi court
Oct 23, 2022, at 05:52 pm
New Delhi/IBNS: Actor Jacqueline Fernandez tried to leave India while she was being probed in a Rs. 200 crore extortion case involving jailed conman Sukesh Chandrashekhar, the Enforcement Directorate told a Delhi court on Saturday.
Bengal education scam: After Partha Chatterjee, ED now arrests TMC MLA Manik Bhattacharya
Oct 11, 2022, at 05:58 pm
Kolkata/UNI/IBNS: The Enforcement Directorate (ED) Tuesday arrested Trinamool Congress (TMC) MLA Manik Bhattacharya in connection with the alleged West Bengal education scam.
ED moves Supreme Court against bail granted to Anil Deshmukh
Oct 10, 2022, at 05:41 pm
New Delhi/UNI: The Enforcement Directorate (ED) Monday knocked the doors of the Supreme Court challenging a Bombay High Court's order that granted bail to former Maharashtra Home Minister Anil Deshmukh in a money laundering case.
Liquor policy case: ED raids 35 locations in Delhi, Punjab, Hyderabad
Oct 07, 2022, at 04:56 pm
Thirty-five locations across the national capital Delhi, its neighbour Punjab and south Indian city Hyderabad were raided by the Enforcement Directorate (ED) Friday morning in connection with the alleged money laundering case linked to the now scrapped Delhi liquor policy, media reports said.
Money laundering case: Jacqueline Fernandez granted interim bail
Sep 26, 2022, at 08:42 pm
Bollywood actor Jacqueline Fernandez was granted bail by a Delhi court in a Rs. 200-crore money laundering case involving conman Sukesh Chandrasekhar, media reports said.
Court reserves order on ED plea against Delhi Health Minister Satyendar Jain
Sep 22, 2022, at 09:58 pm
New Delhi/UNI: The Principal District and Sessions Court here Thursday reserved its order on the Enforcement Directorate's plea seeking transfer of the money laundering case against Delhi Health Minister Satyendar Jain from Special Judge Geetanjali Goel to another court.
ED summons Karnataka Congress chief Shivakumar, 'harassment' he says
Sep 15, 2022, at 10:19 pm
Bengaluru/UNI: Karnataka Congress president DK Shivakumar has been summoned by the Enforcement Directorate in a money laundering case.
Enforcement Directorate seizes 431 kg of gold and silver from locker of Raksha bullion
Sep 14, 2022, at 11:34 pm
Mumbai: The Enforcement Directorate (ED) on Wednesday seized 431 kg of gold and silver worth more than Rs 47 crore after it searched secret lockers of the Mumbai-based bullion company Raksha Bullion and Classic Marbles in connection with the money laundering probe in the case of Parekh Aluminex Limited.
Abhishek Banerjee's sister-in-law Maneka Gambhir quizzed by ED in coal scam case
Sep 13, 2022, at 03:46 am
Kolkata/IBNS: Trinamool Congress (TMC) national general secretary and Lok Sabha MP Abhishek Banerjee's sister-in-law Maneka Gambhir was quizzed by the Enforcement Directorate (ED) in connection with the coal scam case Monday.
Coal scam case: ED quizzing of Mamata Banerjee's nephew Abhishek Banerjee today
Sep 02, 2022, at 04:23 pm
Kolkata/IBNS: The Enforcement Directorate will quiz West Bengal Chief Minister Mamata Banerjee's nephew and Trinamool Congress (TMC) national general secretary Abhishek Banerjee in the coal scam case here Friday.
ED summons Mamata's nephew Abhishek Banerjee in coal scam case
Aug 30, 2022, at 05:27 pm
New Delhi/Kolkata/IBNS: The Enforcement Directorate (ED) Tuesday issued fresh summons to West Bengal Chief Minister Mamata Banerjee's nephew and Trinamool Congress (TMC) national general secretary Abhishek Banerjee, a day after the two accused the Bharatiya Janata Party (BJP) of political vendetta.
Supreme Court to review Money Laundering Act verdict today
Aug 25, 2022, at 04:39 pm
New Delhi/IBNS: The Supreme Court will Thursday review the Money Laundering Act verdict, which has upheld the Enforcement Directorate (ED)'s extensive powers, media reports said.
Actor Jacqueline Fernandez now co-accused in Rs. 200-cr money laundering case
Aug 17, 2022, at 05:58 pm
Mumbai/IBNS: Popular Bollywood actor Jacqueline Fernandez has been named by the Enforcement Directorate in a supplementary chargesheet filed in a Delhi court in the Rs. 200-crore money laundering case involving conman Sukesh Chandrasekhar, media reports said.
Money laundering case: ED questions Sanjay Raut's wife
Aug 06, 2022, at 06:26 pm
Mumbai/UNI: The Enforcement Directorate (ED) Saturday questioned Shiv Sena MP Sanjay Raut's wife Varsha in connection with alleged money laundering in the Patra Chawl case.
Money laundering case: ED raids National Herald office days after quizzing Sonia Gandhi
Aug 02, 2022, at 07:28 pm
New Delhi/IBNS: The Enforcement Directorate (ED) Tuesday raised 12 locations including the office of National Herald newspaper in connection with a money laundering case where Congress chief Sonia Gandhi was quizzed by the probe agency days ago, media reports said.
Congress supports Shiv Sena MP Sanjay Raut arrested in land scam case
Aug 01, 2022, at 07:04 pm
New Delhi/IBNS: The Congress has rallied behind Shiv Sena top leader and MP Sanjay Raut, who has been arrested by the Enforcement Directorate in the land scam case, media reports said.
ED arrests Shiv Sena MP Sanjay Raut in land scam case
Aug 01, 2022, at 05:10 pm
Mumbai/IBNS: The Enforcement Directorate (ED) Sunday evening arrested Shiv Sena MP and spokesperson Sanjay Raut in connection with a land scam case, media reports said.
'ED unleashed terror in country, working at behest of Modi govt': Congress
Jul 27, 2022, at 07:44 pm
New Delhi/UNI: The Congress Wednesday accused the Enforcement Directorate (ED) of working at the behest of the Modi government saying the central probe agency has "unleashed terror" across the country.
Supreme Court upholds ED power, says money laundering arrests 'not arbitrary'
Jul 27, 2022, at 05:51 pm
New Delhi/IBNS: In a crucial judgement, the Supreme Court Wednesday upheld the power of Enforcement Directorate (ED) trashing all objections raised against the investigating agency, media reports said.
National Herald case: Sonia Gandhi to appear before ED for third day today
Jul 27, 2022, at 04:44 pm
New Delhi/IBNS: Congress interim president Sonia Gandhi will be appearing before the Enforcement Directorate (ED) for the third day Wednesday to get quizzed in connection with a money laundering scam linked to the National Herald newspaper.
Jul 27, 2022, at 01:35 am
Kolkata: The Enforcement Directorate (ED) has claimed to have learned explosive details related to the teacher recruitment scam from a black diary recovered from the house of Arpita Mukherjee, the close aide of West Bengal minister and Trinamool leader Partha Chatterjee, media reports said.
Sonia Gandhi at ED office for second day questioning in National Herald case, Rahul protests
Jul 26, 2022, at 06:29 pm
New Delhi/IBNS: Congress chief Sonia Gandhi headed to the Enforcement Directorate (ED) office for the second day this afternoon to get questioned in connection with a money laundering case linked to the National Herald newspaper, media reports said.
Mamata's cabinet minister Partha Chatterjee arrested in teacher recruitment scam case, aide detained
Jul 23, 2022, at 05:24 pm
Kolkata/IBNS: West Bengal Chief Minister Mamata Banerjee's senior cabinet minister Partha Chatterjee was Saturday arrested by the Enforcement Directorate (ED) in connection with the teacher recruitment scam, a day after Rs. 20 crore cash was recovered from his aide's residence.
Sonia Gandhi to appear before ED today, Congress says 'govt unleashing probe agencies on Opposition'
Jul 21, 2022, at 05:34 pm
New Delhi/UNI: Lashing out at the BJP-led Centre ahead of party chief Sonia Gandhi's questioning by the Enforcement Directorate (ED) in the National Herald case, the Congress Thursday accused the Modi government of unleashing federal probe agencies on the Opposition and termed it a "dangerous" trend for the democracy.
ED summons Shiv Sena's Sanjay Raut in money laundering case tomorrow
Jul 20, 2022, at 04:16 am
Mumbai/IBNS: The Enforcement Directorate (ED) has summoned Shiv Sena MP Sanjay Raut for questioning on Wednesday in connection with a money laundering probe.