ED

In a nationwide action in Delhi’s New Excise Policy 2021-22 Case, the Enforcement Directorate (ED) on Friday carried out searches at over 40 locations across the country.

Congress hits back at the Enforcement Directorate (ED) for summoning the party’s Karnataka chief, DK Shivakumar, for questioning in connection with a money laundering case.

The day he was summoned at the Enforcement Directorate office in Kolkata, the all-powerful Trinamool Congress general secretary Abhishek Banerjee hit out at the Central Government. Taking potshots at Union Home minister Amit Shah, under whom the central investigative agencies come, the fire-brand nephew of TMC supremo Mamata Banerjee said that “there is no coal […]

A day after he expressed apprehension that ‘something will happen within four-five days’, the Enforcement Directorate on Tuesday summoned Abhishek Banerjee to appear before them on Friday in relation to the Coal Scam case. Banerjee, the all-powerful nephew of Bengal CM Mamata Banerjee, was asked to appear at the ED office at the CGO complex […]

The Enforcement Directorate (ED) has recovered two AK-47 assault rifles and several rounds of ammunition from the premises of Prem Prakash, an accused in the illegal tender scam case, sources in the agency said. An ED source related to the probe said, “The ED carried out searches at 17 locations in Jharkhand, Bihar, Tamil Nadu […]

KOLKATA: The Enforcement Directorate (ED) will probe how the properties of leaders and ministers of West Bengal are growing phenomenally. As many as 19 leaders will be under the scanner and most of them are ministers, MLAs, and leaders of the ruling party Trinamool Congress (TMC). The list includes names such as Arjun Singh, Sovan […]

NEW DELHI: Shiv Sena MP Sanjay Raut, who was arrested by the Enforcement Directorate (ED) in connection with the Patra Chawl Scam case, was sent to judicial custody till August 22 by a local court in Mumbai. Raut, who was arrested on July 31 by the ED after searches at his two homes in Mumbai […]

NEW DELHI: Months after the Enforcement Directorate (ED) registered a case of money laundering in connection with the alleged visa for bribery case, the financial probe agency on Friday carried out searches at six locations in Chennai. An ED source said that the financial probe carried out searches at six locations in Chennai. The ED […]

NEW DELHI: Besides the recovery of ₹49 crore cash and jewellery worth ₹5 crore, arrested former Trinamool Congress leader Partha Chatterjee had floated a partnership deed with his close aide and actor Arpita Mukherjee in 2012, the Enforcement Directorate (ED) probe into the West Bengal SSC teachers recruitment case has revealed. The revelations were made […]

KOLKATA: The raging high-voltage drama at the special courtroom hearing of Kolkata’s multi-crore scam case, involving a suspended minister from CM Mamata Banerjee’s Cabinet Partha Chatterjee and his close aide Arpita Mukherjee became more pronounced on Friday. The defense counsel and Enforcement Directorate (ED) lawyer continued to be at loggerheads during the hearing. While praying for […]