Enforcement Directorate

NEW DELHI: Calcutta High Court on Sunday ordered to shift arrested All India Trinamool Congress (AITC) Minister Partha Chatterjee to All India Institute of Medical Sciences (AIIMS), Bhubaneswar from Kolkata’s SSKM Super Speciality Hospital. The High Court order came after the Enforcement Directorate (ED) approached it challenging a lower court order of sending arrested Bengal […]

KOLKATA: A fight has erupted between Enforcement Directorate (ED) and Bengal Industries Minister Partho Chatterjee’s lawyer over his hospital stay. The ED arrested the state’s former Education Minister Chatterjee on Saturday, July 23, in connection with the SSC corruption case on Saturday morning after questioning him for 27 hours. Chatterjee, 69 is admitted to state-run […]

NEW DELHI: Congress interim president Sonia Gandhi will appear before Enforcement Directorate (ED) on July 26 in connection with an alleged money laundering case involving National Herald, officials said on Friday. Gandhi, 75, was questioned for over two and a half hours on Thursday by the financial probe agency in connection with the same case. […]

NEW DELHI: Enforcement Directorate (ED) on Friday carried out searches at several locations, including the premises of Partha Chatterjee, the Minister of Commerce and Industry in the Bengal government. The financial probe agency made the searches in connection with its probe into recruitment scams in the West Bengal School Service Commission and West Bengal Primary […]

NEW DELHI: Tightening its noose around fugitive diamantaire Nirav Modi, the Enforcement Directorate (ED) on Friday said that it has attached properties to the tune of Rs 253 crores of the businessman in Hong Kong SAR, China The financial probe agency in a statement said the agency has attached proceeds of crime in the form […]

  NEW DELHI: The Congress on Thursday refuted the reports that its party chief Sonia Gandhi requested the Enforcement Directorate (ED) to end her question as “baseless and lie”. Congress said that she was ready to answer all questions till night and was also ready to join the probe on Friday. In a video statement, […]

NEW DELHI: Robert Vadra, son-in-law of Congress interim chief Sonia Gandhi, on Thursday described her questioning by the Enforcement Directorate (ED) as a “sad day” as she had to visit the agency’s headquarters and said that her honesty is beyond questioning. He also said that the financial probe agency will get nothing out of this […]

NEW DELHI: Congress interim chief Sonia Gandhi on Thursday appeared before the Enforcement Directorate (ED) for the first time in connection with an alleged money laundering case involving National Herald. Congress, meanwhile, slammed the government for misusing the investigative agency and said that the ED should have questioned her at her residence instead of calling […]

NEW DELHI: The Enforcement Directorate (ED) has registered a case of Rs 31 crore money laundering against movie producer Prerna Arora, who was arrested by the Economic Offence Wing (EOW) in 2018. An ED source said that a case of money laundering was registered against Arora and she was asked to appear today at its […]

NEW DELHI: A Special court here on Wednesday took cognizance of a supplementary charge sheet filed by the Enforcement Directorate (ED) against arrested IAS officer Pooja Singhal and five other persons. The ED in a statement said that Special Court in Ranchi has taken cognizance of a supplementary charge sheet under the Prevention of Money […]