Enforcement Directorate
- India
ED seizes Rs 11.50 lakh unaccounted money from Shiv Sena leader Sanjay Raut’s residence
Mumbai: The Enforcement Directorate officials on Sunday seized Rs 11.50 lakh unaccounted cash from the residence of Shiv Sena leader Sanjay Raut, sources said. Earlier in the day, the ED officials detained…
- Hyderabad
Hyderabad: ED raids railway contractors’ residences in the city
Hyderabad: The Enforcement Directorate (ED) on Saturday raided the residence of two railway contractors allegedly involved in a scam worth Rs 100 crore. The central agency’s team from Delhi raided the residence…
- India
Mumbai: ED searches Sanjay Raut’s residence
Mumbai: Enforcement Directorate (ED) on Sunday conducted a search at Shiv Sena MP Sanjay Raut’s residence in Mumbai in connection with a money laundering case, an official said. The action follows multiple…
- India
WBSSC scam: Land at Santiniketan purchased jointly by Partha, Arpita in 2012
Kolkata: The close association between Arpita Mukherjee and Partha Chatterjee started much before the latter became West Bengal Education Minister as is evident from a land purchase deed at Bolpur-Santiniketan in Birbhum…
- Politics
Akhilesh Yadav comes out in support of Congress President Sonia Gandhi
Varanasi: In a surprising political development, Samajwadi Party (SP) President Akhilesh Yadav has come out to support Congress Interim President Sonia Gandhi. Akhilesh, while talking to reporters on Thursday evening, said that…
- India
BJP welcomes ‘landmark’ SC judgement on money laundering Act
New Delhi: The BJP on Wednesday welcomed the Supreme Court verdict upholding various provisions of the Prevention of Money Laundering Act as a “landmark” judgement which, it said, should put an end…
- India
ED serves notice to Kerala Bishop over money laundering
The Enforment Directorate(ED) on Tuseday served a notice to Kerala based bishop in connection with alleged money laundering in the church-run Karakonam Medical College. The Church of South India (CSI) Moderator and…
- India
Sonia Gandhi to join ED probe today
New Delhi: Congress President Sonia Gandhi will join the Enforcement Directorate’s (ED) probe in connection with National Herald case at around 11 a.m. on Tuesday. On July 21, she was questioned for…
- India
Delhi Police hired 100 photographers to capture Cong moves during Rahul, Sonia’s ED questioning
New Delhi: In a first-of-its-kind move, the Delhi Police hired 100 private photographers to cover all happenings, including Congress protests, around the headquarters of the Enforcement Directorate when the Congress leaders Rahul Gandhi…
- India
Mamata’s silence on Partha Chatterjee is an admission of crime: BJP
New Delhi: The Bharatiya Janata Party (BJP) on Sunday slammed the Trinamool Congress and said that the West Bengal Chief Minister Mamata Banerjee’s silence over the arrest of the state’s Commerce and Industries…
- India
WBSSC Scam: Another woman close to Partha Chatterjee under ED lens
Kolkata: The role of another woman, reportedly a close aide of arrested Trinamool Congress Secretary General Partha Chatterjee, has come under the scanner of the Enforcement Directorate (ED), which is probing the…
- 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
Teachers scam: ED arrests Bengal minister Partha Chatterjee
Kolkata: After over 24 hours of marathon grilling, the Enforcement Directorate (ED) officials probing the West Bengal School Service Commission (WBSSC) recruitment irregularities scam, finally arrested state minister and the Trinamool Congress…
- India
ED attaches property worth Rs 253 cr of Nirav Modi
New Delhi: The Enforcement Directorate (ED) on Friday said it has attached proceeds of crime in the form of movable properties i.e. gems and jewellery and bank accounts amounting to USD 30.98…
- 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…
