Enforcement Directorate
- India
Bengal school job case: ED summons Bhadra’s son-in- law, Ayan Sil’s son
Kolkata: Enforcement Directorate (ED) sleuths probing the multi-crore school recruitment case in West Bengal has summoned the son-in-law of Sujay Krishna Bhadra a.k.a. Kalighater Kaku (uncle of Kalighat) and son of private…
- India
Court awards four years RI to 2 in PMLA case
New Delhi: A special court in Jaipur has awarded four years of rigorous imprisonment (RI) to two accused in a PMLA case. The PMLA court, while handing down the sentence to Rahul…
- India
BJP MP submits money laundering complaint against Ashok Gehlot to ED
Jaipur: Rajasthan BJP MP Kirodi Lal Meena on Friday submitted a complaint to the Enforcement Directorate (ED) accusing Chief Minister Ashok Gehlot of converting black money into white money with the help…
- India
ED raids 27 locations in Rajasthan in paper leak case
New Delhi: The Enforcement Directorate (ED) on Friday said that they recently carried out search operations at residential premises of different people at 27 locations of Rajasthan in Senior Teacher Grade II…
- India
ED issues showcause notice to Xiaomi over FEMA violation
New Delhi: The Enforcement Directorate (ED) on Friday said that the Adjudicating Authority has issued showcause notices to Xiaomi Technology India Private Limited, its officials and three banks under the relevant provision…
- India
School recruitment scam: Now ED summons Abhishek Banerjee for questioning on June 13
Kolkata: After the Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) has now summoned Trinamool Congress national general secretary Abhishek Banerjee for questioning in connection with the alleged multi-crore school recruitment…
- India
ED files third charge sheet in Kerala gold smuggling case
New Delhi: The Enforcement Directorate (ED) has filed the third charge sheet (second supplementary charge sheet) in the Kerala gold smuggling case, an official said on Monday. Ramees K.T., the alleged kingpin…
- India
ED conducts search operations in multiple cities in Rs 122 crore GST fraud case
New Delhi: The Enforcement Directorate (ED) recently carried out search operations at 25 locations in Ahmedabad, Gandhinagar, Bhavnagar, Botad, Gandhidham, Mumbai, and Bengaluru in a GST fraud case registered against Mohammad Ejaj…
- India
Excise policy case: Probe against Sisodia complete, says ED
New Delhi: The Enforcement Directorate (ED) said on Wednesday that it has completed its probe against former Deputy CM of Delhi Manish Sisodia for his alleged involvement in the Delhi excise policy…
- India
ED raids online gaming firms; says over Rs 4K crore sent abroad
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they recently carried out search and seizure operations at 25 premises in a FEMA violation case lodged against foreign registered online gaming…
- India
SC to hear on May 26 bail plea of Satyendar Jain in money laundering case
New Delhi: The Supreme Court Monday said it will hear on May 26 the petition of former Delhi minister Satyendar Jain seeking bail in a money laundering case being probed by the…
- World
UK Opposition calls for freeze of Indian rice tycoon’s donation to Conservative Party
London: Britain’s Opposition Labour Party is calling for a freeze on the money donated by an Indian rice tycoon to the governing Conservative Party while he is under investigation by the Enforcement…
- India
Bank loan fraud: ED attaches Rs 122-cr assets of Pune businessmen, others
New Delhi: Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and promoter of an education group, have been…
- India
Central agencies are scared of Trinamool Congress’s popularity: Mamata
Kolkata: Central agencies like Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) are scared of Trinamool Congress because of its continuing and massive popularity among the common people, West Bengal Chief…
- Politics
CBI or ED may include my name in supplementary charge sheet: Tejashwi
Patna: Bihar Deputy Chief Minister Tejashwi Yadav on Friday claimed that the CBI or ED may include his name in the supplementary charge sheet of IRCTC land-for-job scam. Tejashwi Yadav was in…
