Enforcement Directorate (ED)
- Delhi
Satyendar Jain, associates used hawala funds to purchase agri lands in Delhi: ED
New Delhi: Delhi minister Satyendar Jain and his associates “utilised” hawala funds to purchase agricultural lands in and around Delhi and also to repay loans taken for similar transactions, the Enforcement Directorate…
- India
Partha Chatterjee sacked as minister after arrest in SSC job scam
After Arpita Mukherjee’s confession to the Enforcement Directorate (ED) officials regarding the West Bengal School Service Commission (WBSSC) scam, chief minister Mamata Banerjee sacked minister Partha Chatterjee from his position and relieved…
- India
ED also questioned AIUDF chief Badruddin Ajmal, claims party MLA
Guwahati: While Congress Interim President Sonia Gandhi was grilled by the Enforcement Directorate (ED) for the third day, Assam’s prime Opposition All India United Democratic Front (AIUDF) Chief Badruddin Ajmal was also questioned…
- India
Forced to use my flats as storehouses of illegal cash: Arpita Mukherjee confesses
Kolkata: In the wake of the two consecutive recoveries of massive amounts of cash and gold from two of her residences in Kolkata’s Tollygunge and Belgharia, Arpita Mukherjee on Thursday confessed to the…
- India
WBSSC scam: TMC leaders demand sacking of Partha Chatterjee
Kolkata: West Bengal’s industry minister Partha Chatterjee, arrested in the SSC scam, should be removed immediately from his post and expelled from the Trinamool Congress, TMC’s state general secretary Kunal Ghosh demanded on…
- India
Gold, Rs 28 crore in cash found at apartment linked to Bengal minister
Kolkata: The Enforcement Directorate (ED) has recovered Rs 27.9 crore in cash, besides a massive amount of gold jewellery from an apartment linked to Arpita Mukherjee, considered a close associate of arrested…
- India
SC’s PMLA ruling: BJP hails it as ‘landmark judgement’, Cong expresses disappointment
New Delhi: The Supreme Court upholding certain powers of the Enforcement Directorate Wednesday evoked contrasting responses from the BJP and the Congress, with the ruling party hailing it as a “landmark judgement”…
- India
WBSSC scam: Address of firm with Arpita as director claimed fake
Kolkata: The Enforcement Directorate (ED) probing the multi-crore West Bengal School Service Commission (WBSSC) recruitment irregularities scam, has received a complaint that the registered address of one of the companies which has…
- India
Plea seeking suspension of Satyender Jain as Delhi minister dismissed
New Delhi: Delhi High Court on Wednesday dismissed a plea seeking suspension of Satyendar Jain, who is under the custody of the Enforcement Directorate (ED) since May 31 in an alleged money laundering…
- India
ED files charge sheet against Satyender Jain in money laundering case
New Delhi: The Enforcement Directorate (ED) on Wednesday filed a charge sheet before a court against arrested Delhi Health Minister Satyender Jain and others in connection with a money laundering case. It has…
- India
SC agrees strict provisions of PMLA, says money laundering cases ‘not arbitrary’
New Delhi: The Supreme Court on Wednesday affirmed the stringent provisions of the Prevention of Money Laundering Act (PMLA) in connection with the definition of the proceeds of crime, power of arrest, search…
- India
National Herald case: Sonia’s questioning by ED ends for the day
New Delhi: Congress President Sonia Gandhi’s questioning at the Enforcement Directorate office here on Tuesday in connection with the National Herald case ended after six hours. She arrived at the ED office…
- India
JKCA case: Srinagar court takes up charge sheet against Farooq Abdullah, issues summons
New Delhi: A special PMLA (Prevention of Money Laundering Act) court has taken cognizance of its supplementary prosecution complaint against former Jammu and Kashmir Chief Minister Dr. Farooq Abdullah, Ahsan Ahmad Mirza, Mir…
- India
ED records Sonia Gandhi’s statement in National Herald money laundering case
New Delhi: The Enforcement Directorate on Tuesday recorded Congress president Sonia Gandhi’s statement on the second day of questioning in a money laundering case linked to the National Herald newspaper, officials said.…
- India
Opposition writes to President on Centre’s ‘stubborn attitude’
New Delhi: Leaders of several opposition parties on Tuesday wrote to President Droupadi Murmu, alleging the “misuse” of Central agencies by the government to target the opposition and sought her intervention. In a…
