Enforcement Directorate
- India
Trinamool distances itself from Partha Chatterjee
Kolkata: There were indications since Saturday morning that the Trinamool Congress leadership will distance itself from state Commerce and Industries Minister Partha Chatterjee over the latter’s arrest by the Enforcement Directorate (ED)…
- India
Chitra Ramkrishna sent to 14 days judicial custody
New Delhi: Delhi’s Rouse Avenue Court on Friday sent former National Stock Exchanges (NSE) CEO and MD, Chitra Ramkrishna to fourteen days judicial custody in connection with a Prevention of Money Laundering…
- India
Sonia Gandhi had problem while speaking during ED grilling
New Delhi: Congress interim president Sonia Gandhi is an asthmatic and due to post Covid complications, she was using Nebulizer to stabilize her breath while being questioned in the Enforcement Directorate on…
- Bangalore
Sonia’s questioning: Cong workers burn car in front of Bengaluru ED office
Bengaluru: The Karnataka Congress workers burnt a car parked opposite the office of Enforcement Directorate (ED) here alleging vendetta politics by the ruling BJP in connection with the questioning of its interim…
- India
NSE phone tapping case: ED gets 9-day remand of ex-Mumbai Police Commissioner
New Delhi: A Delhi Court on Wednesday sent Sanjay Pandey, former Mumbai Police commissioner to a 9-day ED remand in National Stock Exchange (NSE) co-location scam case. He was arrested yesterday by…
- India
ED arrests ex-Mumbai Police Commissioner in PMLA case
New Delhi: The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in connection with a money laundering case pertaining to the phone tapping of the employees of National…
- India
NSE phone tapping: ED to confront ex-policeman with Chitra Ramkrishna
New Delhi: The Enforcement Directorate (ED) on Friday summoned former Mumbai Police Commissioner Sanjay Pandey in connection with a prevention of money laundering case related to the phone tapping of National Stock Exchanges…
- India
National Herald case: ED summons Sonia Gandhi on July 21
New Delhi: The Enforcement Directorate (ED) has issued fresh summons to Congress interim president Sonia Gandhi to appear before it on July 21 in the National Herald case. Official sources said that…
- India
Court tells Xiaomi to approach competent authority over assets frozen by ED
Bengaluru: The High Court of Karnataka has directed Xiaomi Technology India Pvt Ltd to approach the competent authority appointed under the Foreign Exchange Management Act (FEMA) regarding its dispute with Enforcement Directorate…
- India
ED may quiz govt officials in connection with Vivo case
New Delhi: The Enforcement Directorate (ED) may question a bureaucrat and few government officials on whose address a Chinese national and an ex-director of Vivo, had incorporated a firm. The Chinese national…