Enforcement Directorate

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.

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

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.

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

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.

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. 

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.

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 […]

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.

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