Enforcement Directorate

ED Files Charge Sheet Against Journalist Rana Ayyub

Journalist Rana Ayyub finds herself in trouble as the Enforcement Directorate (ED) has filed a charge sheet against her in connection with a money laundering probe.

ED Questions Telangana Congress Leaders in National Herald Case

The ED is questioning Telangana Congress leaders J Geeta Reddy and Gali Anil Kumar.

Delhi Excise Policy Case: ED Arrests MD Of Indospirits Sameer Mahendru

The Enforcement Directorate (ED) on Wednesday arrested Sameer Mahendru, the Managing Director of Indospirits, in connection with its money laundering probe into the now-scrapped Delhi's new excise policy 2021-22 case.

Over 100 Arrested As NIA, ED Raid PFI, SDPI Offices Across 10 States

In a massive crackdown on the Popular Front of India (PFI), the National Investigation Agency (NIA) and the Enforcement Directorate (ED) swung into action across 10 states and carried out searches at various locations

Jailed TMC Leader Issued NOC To Aide Adopting A Child: ED Charge Sheet

ED had found that former Bengal minister Partha Chatterjee had issued a letter calling himself “a close family friend of actor Arpita Mukherjee” for his no objection to her adopting a child.

Excise Policy Case: ED quizzes AAP MLA Durgesh Pathak

Adding to the trouble of Aam Aadmi Party (AAP) leaders, the Enforcement Directorate (ED) is questioning its MLA Durgesh Pathak in connection with the now-scrapped new Excise Policy case, officials said. 

Delhi Excise Policy Case: ED Searches Over 40 Locations

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.

WB: ED Summons Abhishek’s Sister-In-Law After Midnight, Office Locked

Trinamool Congress (TMC) MP Abhishek Banerjee’s sister-in-law Maneka Gambhir was summoned by the Enforcement Directorate (ED) at its Kolkata office after midnight (12.30 am) last night. Upon reaching the ED office as per the time mentioned in the summoning, she found the main entrance locked. As per sources, the ED is likely to send another …

Coal Smuggling Scam: CBI Raids 7 Places In West Bengal

The Central Bureau of Investigation (CBI) is carrying out raids at seven places in West Bengal, including three in Asansol and two in Kolkata, in connection with the coal smuggling scam.

Delhi Excise Policy Case: ED Raids Over 30 Locations Across Country  

These included searches on the residential premises of Sameer Mahendru, the Managing Director of Indospirits, in south Delhi's upscale Jor Bagh area