ED

Mamata’s Nephew Abhishek Appears For Questioning Before ED In WB Coal Scam Case

NEW DELHI: Trinamool Congress (TMC) General Secretary and West Bengal Chief Minister Mamata Banerjee’s nephew Abhishek Banerjee on Monday joined the Enforcement Directorate (ED) probe at its headquarters here in New Delhi, in connection with an illegal coal scam case. Abhishek Banerjee, who is also Lok Sabha MP from Diamond Harbor, arrived at the agency […]

ED To Quiz Mamata Banerjee’s Nephew Abhishek & His Wife In WB Coal Scam Case

  NEW DELHI: The Enforcement Directorate (ED) will question West Bengal Chief Minister Mamata Banerjee’s nephew Abhishek Banerjee and his wife Rujira in the coal scam case next week, sources in the agency said. “We shall be questioning Abhishek Banerjee on March 21 and his wife Rujira Banerjee on March 22,” ED sources told The […]

IT department tightens noose around Channi’s nephew, all set to register case under Benami Act

NEW DELHI: In what spells more trouble for Bhupinder Singh ‘Honey’, nephew of Punjab Chief Minister Charanjit Singh Channi, who has been arrested by the Enforcement Directorate (ED) in illegal mining case, the Income Tax department is also set to register a case against him under Benami Act. According to the IT department sources, the […]

ED attaches 3 bank accounts of journalist Rana Ayubb in Money Laundering case

NEW DELHI: Tightening its noose around journalist Rana Ayubb, the Enforcement Directorate (ED) on Thursday said that it has attached three bank accounts of hers in connection with a money laundering case. According to ED officials, the Mumbai-based journalist, who is a columnist at US-based Washington Post, allegedly did not utilise the funds that she […]

‘SG’ Stands For Sushen Mohan Gupta: ED Clarifies In AgustaWestland Probe

NEW DELHI: The codeword ‘SG’ mentioned in the loose sheets and diaries pertaining to the Rs 3,600 crore AgustaWestland chopper deal refer to the alleged defence dealer Sushen Mohan Gupta, the Enforcement Directorate (ED) has found. The bribe amount was routed in Congress-led UPA era to several officials and ministers, bringing then Union Coal minister […]

BIG: CBI, ED Directors’ Tenure Will Be Upto 5 years, Centre Brings Ordinance

NEW DELHI: The Centre on Sunday brought an Ordinance to extend the tenure of director at the CBI – that looks after special cases of national importance including corruption and heinous crimes — and Enforcement Directorate (ED) — a top law enforcement agency under ministry of finance that looks after crimes involving money laundering and conducts […]