Enforcement Directorate (ED)

Kolkata

Attack on ED sleuths: Agency accuses Bengal cops of diluting case

Kolkata: The Enforcement Directorate (ED) on Monday accused the West Bengal Police of diluting the seriousness of the charges in the case related to the attack on its officials on January 5.…
Featured News

Likely political implications of ED actions against Soren, Kejriwal

Without questioning the actions of Enforcement Directorate and other central agencies against chief ministers of Delhi and Jharkhand, Arvind Kejriwal, and Hemant Soren respectively, one cannot ignore their political implications. As parliamentary…

News

PMLA case: Court sends Trinamool leader to 14-day ED custody

Kolkata: A Special Court here on Saturday sent Trinamool Congress leader Shankar Adhya, arrested on Friday in connection with the multi-crore ration distribution case in West Bengal, to a 14-day Enforcement Directorate…
Kolkata

After attack on officers during raid, ED issues lookout circular for TMC leader

Kolkata: A day after a mob assaulted ED officers during a raid at the residence of TMC leader Shahjahan Sheikh in West Bengal, the central agency on Saturday issued a lookout notice…
Kolkata

West Bengal: TMC leader Shankar Adhya arrested by ED in ration scam case

North 24 Parganas: Former Bongaon Municipality Chairman Shankar Adhya was arrested by the Enforcement Directorate on Saturday midnight in connection with an alleged ration scam case. TMC leader Shankar Adhya was arrested…
India

‘Was gheraoed by mob of around 1K people’, says ED after its team attacked in Bengal

Kolkata: Trinamool Congress leader Sheikh Shahjahan, whose “supporters” allegedly attacked an ED team in West Bengal, locked himself at his home at Sandeshkhali in North 24 Parganas district, when the ED team…
India

ED summons: Pawar backs Kejriwal, accuses Centre of misusing power

Shirdi: Backing Delhi Chief Minister Arvind Kejriwal over Enforcement Directorate summoning him, Nationalist Congress Party president Sharad Pawar on Thursday said the Centre was misusing power to discourage those who do not…

India

BJP wants me arrested before LS polls: Kejriwal on ED summons

New Delhi: Delhi Chief Minister Arvind Kejriwal on Thursday alleged that the BJP-led central government wanted to arrest him to stop him from campaigning for the upcoming Lok Sabha polls. Addressing a…
India

What is Kejriwal trying to hide, asks Thakur as Delhi CM skips ED summons

Hamirpur: Hitting out at Delhi Chief Minister Arvind Kejriwal for skipping the ED’s summons for a third time, Union Minister Anurag Thakur wondered what the convenor of the AAP, which lectures on…
Delhi

Kejriwal skips third ED summons in Delhi excise policy case

New Delhi: Delhi Chief Minister Arvind Kejriwal on Wednesday skipped the third summons issued by the ED in the Delhi excise policy case and sent a written reply calling the notice illegal,…
India

Priyanka Gandhi mentioned in ED charge sheet in PMLA case

New Delhi: Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi’s son-in-law Robert Vadra from a real estate agent is being probed along with a land…
India

Vivo India transferred Rs 70,000 Cr in sales proceeds since 2014: ED

New Delhi: Vivo Mobile India Private Limited since its inception in India in 2014 remitted funds to the tune of over Rs 70,000 crores out of the total funds accumulated by them…
India

ED arrests three vivo-India executives in money laundering case

New Delhi: The Enforcement Directorate has arrested three vivo-India executives in connection with its money laundering probe against the Chinese smartphone maker and some others, official sources said on Saturday. Interim CEO…
India

ED issues third summons to Arvind Kejriwal for appearance on Jan 3

New Delhi: The Enforcement Directorate has issued a fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning for January 3 in the excise policy-linked money laundering investigation, sources said Friday. This…
India

Lawyers examining ED notice to Kejriwal: AAP

New Delhi: The Aam Aadmi Party (AAP) said that lawyers are examining the ED notice to its convenor and Delhi Chief Minister Arvind Kejriwal and such steps that are legally correct will…