Enforcement Directorate (ED)
- Kashmir
Farooq Abdullah appears before special court in a PMLA case, granted bail
Srinagar: National Conference president Farooq Abdullah on Saturday appeared before a special court which granted him bail in a money laundering case related to the alleged financial irregularities in the Jammu and…
- Business
NSE case: Delhi court reserves order on Chitra Ramkrishna’s bail plea
New Delhi: A Delhi court on Thursday reserved its order on the bail plea of National Stock Exchange’s (NSE) former CEO and MD Chitra Ramkrishna, who was arrested in connection with a…
- India
Bail granted to Satyendar Jain’s wife Poonam Jain in money laundering case
New Delhi: A court here on Tuesday granted regular bail to Delhi Cabinet Minister Satyendar Jain’s wife Poonam Jain concerning a money laundering case, the lawyer said. Special Judge Geetanjali Goel, who…
- India
PMLA Court extends Sanjay Raut’s judicial custody till Sep 5
Mumbai: A Special PMLA Court has extended the judicial custody of Shiv Sena MP Sanjay Raut till September 5 in the alleged money-laundering case arising out of the Patra Chawl land scam,…
- India
School, trust in Partha Chatterjee’s late wife’s name under ED lens
Kolkata: An international residential school and its managing trust, both in the name of the deceased wife of former state Partha Chatterjee, have come under the scanner of the Enforcement Directorate (ED)…
- Delhi
After CBI raids, ED may launch money laundering probe into Delhi Excise Policy
New Delhi: The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the AAP government’s excise policy, official sources said on Friday after the CBI raided…
- India
Judicial remand of Partha Chatterjee, Arpita extended by another 14 days
Kolkata: A special court of Enforcement Directorate (ED) on Thursday extended the judicial custody of Partha Chatterjee and Arpita Mukherjee, both tainted in the multi-crore West Bengal School Service Commission (WBSSC) scam,…
- Bollywood
Jacqueline Fernandez shares motivational quote on social media amid ED trouble
Mumbai: Actor Jacqueline Fernandez, who was on Wednesday named as an accused in the charge sheet filed by the Enforcement Directorate in a multi-crore money laundering case linked to alleged conman Sukesh…
- India
ED raids offices of TV channel head close to Mamata Banerjee
Kolkata: Two teams of Enforcement Directorate (ED) and Income Tax (I-T) are conducting simultaneous raid and search operations at the residence and offices of Kaustav Roy, a Kolkata-based businessman and the Chief…
- India
TMC raises question over probe by central agencies; opposition says more arrests on cards
Kolkata: Rallies and counter rallies over the arrest of TMC leader Anubrata Mondal in a cattle smuggling case kept West Bengal’s political cauldron on the boil on Friday with the state’s ruling…
- India
ED takes action against firms dealing in cryptocurrency
New Delhi: The Enforcement Directorate (ED) on Friday said it has conducted searches at various premises of Yellow Tune Technologies Private Limited in Bengaluru and has issued an order to freeze its…
- India
Cattle smuggling scam: Trinamool starts distancing itself from Anubrata Mondal
Kolkata: Following his arrest by the CBI in connection with the cattle smuggling case in West Bengal, the Trinamool Congress leadership has started distancing itself from the party’s strongman and Birbhum district…
- India
ED, CBI can set up offices at my residence: Tejashwi
Patna: Bihar Deputy Chief Minister Tejashwi Prasad Yadav on Thursday said far from being afraid of ED and CBI, he was ready to let the agencies set up offices at his residence…
- India
Coal smuggling: ED summons 8 IPS officers from Bengal to Delhi
Kolkata: The Enforcement Directorate (ED) on Thursday issued summons to eight Indian Police Service (IPS) officers from West Bengal to appear before its Delhi headquarters for questioning in connection with the coal…
- India
CPI(M) leader Thomas Isaac moves Kerala HC against ED summons
Kochi: Senior CPI(M) leader Thomas Isaac on Wednesday moved the Kerala High Court seeking quashing of the two summons issued to him by the Enforcement Directorate (ED) in connection with its probe…
