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
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…
- Business
Binance ceases off-chain fund transfer with WazirX after ED raids
New Delhi: The world’s largest crypto exchange Binance, that disowned the Nischal Shetty-run crypto platform WazirX, on Monday said that it is removing the off-chain fund transfer channel between WazirX and Binance.…
- India
Mumbai court remands Sanjay Raut to 14-day judicial custody
Mumbai: A special court here on Monday remanded Shiv Sena MP Sanjay Raut to 14-day judicial custody in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai…
- India
During session, MPs do not enjoy any immunity from arrest in criminal cases: Naidu
New Delhi: Rajya Sabha Chairman M. Venkaiah Naidu on Friday clarified that Members of Parliament do not enjoy any immunity from arrest in criminal cases during the session. Naidu also said that…
- India
WBSSC scam: ED permitted to question Partha, Arpita Mukherjee in prison
Kolkata: A special Public Money Laundering Act (PMLA) court, which sent former minister Partha Chatterjee and his aide Arpita Mukherjee to 14 days of judicial custody on Friday, permitted the Enforcement Directorate…