Enforcement Directorate

the Enforcement Directorate (ED) on Friday seized Rs 17 crore worth of funds kept in merchant IDs and bank accounts of Chinese persons-controlled entities.

The Enforcement Directorate (ED) has recovered two AK-47 assault rifles and several rounds of ammunition from the premises of Prem Prakash, an accused in the illegal tender scam case, sources in the agency said. An ED source related to the probe said, “The ED carried out searches at 17 locations in Jharkhand, Bihar, Tamil Nadu […]

KOLKATA: The Enforcement Directorate (ED) will probe how the properties of leaders and ministers of West Bengal are growing phenomenally. As many as 19 leaders will be under the scanner and most of them are ministers, MLAs, and leaders of the ruling party Trinamool Congress (TMC). The list includes names such as Arjun Singh, Sovan […]

NEW DELHI: Shiv Sena MP Sanjay Raut, who was arrested by the Enforcement Directorate (ED) in connection with the Patra Chawl Scam case, was sent to judicial custody till August 22 by a local court in Mumbai. Raut, who was arrested on July 31 by the ED after searches at his two homes in Mumbai […]

MUMBAI: Varsha Raut, the wife of arrested Shiv Sena Rajya Sabha MP Sanjay Raut, on Saturday morning appeared before the Enforcement Directorate (ED) in connection with the Patra Chawl scam case. Varsha was summoned by the financial probe agency two days ago. She is being questioned about the money received in her bank account. The […]

RAIPUR: In a massive crackdown against international gold smugglers, the Enforcement Directorate (ED) on Saturday carried out searches at four locations in Chhattisgarh and seized huge amounts of cash and gold. According to an ED source related to the probe, the agency sleuths carried out searches on the premises of a few jewellers involved in […]

NEW DELHI: Months after the Enforcement Directorate (ED) registered a case of money laundering in connection with the alleged visa for bribery case, the financial probe agency on Friday carried out searches at six locations in Chennai. An ED source said that the financial probe carried out searches at six locations in Chennai. The ED […]

NEW DELHI: Besides the recovery of ₹49 crore cash and jewellery worth ₹5 crore, arrested former Trinamool Congress leader Partha Chatterjee had floated a partnership deed with his close aide and actor Arpita Mukherjee in 2012, the Enforcement Directorate (ED) probe into the West Bengal SSC teachers recruitment case has revealed. The revelations were made […]

KOLKATA: The raging high-voltage drama at the special courtroom hearing of Kolkata’s multi-crore scam case, involving a suspended minister from CM Mamata Banerjee’s Cabinet Partha Chatterjee and his close aide Arpita Mukherjee became more pronounced on Friday. The defense counsel and Enforcement Directorate (ED) lawyer continued to be at loggerheads during the hearing. While praying for […]

NEW DELHI: Hitting back at the Congress, the Bharatiya Janata Party (BJP) said that in the name of protest against inflation and unemployment, the Congress party is trying to scare the Enforcement Directorate (ED) and protect the Gandhi family. “There was discussion on inflation in the House. Union Finance Minister Nirmala Sitharaman replied but the […]