Enforcement Directorate (ED)

SRINAGAR: The Enforcement Directorate (ED) seized assets worth over Rs 36 crore in a money laundering investigation linked to fraud in a Mediclaim insurance policy tender for J&K government employees. The ED issued a provisional order under the Prevention of Money Laundering Act (PMLA), attaching a ₹4.04 crore land in the name of Globus Trade […]

SRINAGAR: The Enforcement Directorate (ED) has summoned Jammu and Kashmir National Conference President, Member of Parliament, and former Chief Minister Dr Farooq Abdullah for questioning in connection with alleged financial irregularities in the Jammu and Kashmir Cricket Association (JKCA). The Enforcement Directorate has asked Dr Farooq Abdullah to depose at the ED office in Srinagar […]

The probe, which has resulted in the arrest of several Vivo executives and others, and the filing of a charge sheet against them, has revealed the extent and the impact of the financial wrongdoing by the Chinese company and its Indian collaborators.

ACB has already filed chargesheet against Mohd Shafi Dar, Hilal A Mir (Chairman of the Society) and others for commission of offences under Sections of IPC and Corruption Act.   SRINAGAR: The Enforcement Directorate (ED) on Thursday conducted raids at six locations in Srinagar in connection to a case related to bank fraud of more […]

KOLKATA: In a dramatic turn of events, the Enforcement Directorate (ED) arrested West Bengal Minister Jyotipriya Mallick in the early hours of Friday from his residence in Salt Lake, as part of the ongoing investigation into a multi-crore ration distribution scam. This marks the first instance of a minister’s arrest in connection with a ration distribution […]

During the bail hearing for Sisodia's involvement in liquor policy irregularities, Justices Sanjiv Khanna and SVN Bhatti raised inquiries. The court highlighted multiple inconsistencies in the investigations conducted by the CBI and ED and inquired whether there was any evidence of bribery involving Sisodia.

NEW DELHI: Senior TMC leader Abhishek Banerjee will skip the first meeting of the INDIA bloc’s coordination committee to attend summons by the Enforcement Directorate in Kolkata on Wednesday. Banerjee, who serves as the TMC general secretary, will answer the questions of ED officials regarding the alleged scam in the recruitment of junior teachers in […]

The Central Bureau of Investigation (CBI) has registered a fresh case against arrested Aam Aadmi Party (AAP) leader and former Delhi deputy CM Manish Sisodia and five others in connection with the alleged illegal snooping by Delhi government’s Feedback Unit (FBU). The CBI has also named Sukesh Kumar Jain (IRS-1992), the then Secretary Vigilance, Rakesh […]

The Enforcement Directorate (ED) on Thursday told a local court that sacked state minister Partha Chatterjee and his accomplices, routed alleged black money through 30 shell companies

KOLKATA: The Trinamool Congress (TMC) does not condone immoral acts and has zero tolerance towards any misdeeds or wrongdoings but it also questions the “impartiality” of the probe agencies, said State Finance Minister Chandrima Bhattacharya. Bhattacharya added, “Be it the Enforcement Directorate (ED) or the Central Bureau of Investigation (CBI), the Central government agencies are […]