Enforcement Directorate
- India
ED custody of Partha, Arpita extended by two more days
Kolkata: A special PMLA court here on Wednesday extended the ED custody of Partha Chatterjee and Arpita Mukherjee, the prime accused in the multi-crore teacher recruitment scam in the West Bengal School…
- India
17 oppn parties issue joint statement on SC verdict on ED, PMLA
New Delhi: Opposition parties on Wednesday issued a joint statement on the Supreme Court validating the powers of the Enforcement Directorate (ED) under PMLA and said there ‘is a deep apprehension on…
- India
ED attaches assets worth Rs 113.32cr in bank loan fraud case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills valued at Rs 113.32 crore belonging to the Chennai-based Surana Group of Companies in…
- Politics
BJP misusing ED, CBI to suppress voice of Opposition: Sachin Pilot
Jaipur: Congress leader Sachin Pilot on Tuesday launched a scathing attack on the Centre, saying that the BJP is misusing government agencies such as the ED, Income Tax Department and the CBI…
- India
ED raids National Herald office in money laundering case
New Delhi: The Enforcement Directorate (ED) on Tuesday raided a dozen locations including the head office of the Congress party-owned National Herald newspaper here as part of an ongoing money laundering probe,…
- India
Maharashtra: Sanjay Raut sent to 4 day ED custody
Mumbai: Shiv Sena MP Sanjay Raut has been sent to Enforcement Directorate’s custody till August 4 in connection with the Patra Chawl case. Earlier in the day, ED produced Raut before a…
- India
ED to produce arrested Sanjay Raut in court today
Mumbai: The Enforcement Directorate on Monday will produce Shiv Sena MP Sanjay Raut before a special session court after his arrest here early this morning in connection with a money laundering case…
- Telangana
After Bengal, Maharashtra and Jharkhand, ED fear looms large in Telangana
Hyderabad: In the wake of Enforcement Directorate (ED) action against politicians in Maharashtra, West Bengal, Jharkhand, and other states, the fear of ED loom large among the political leadership in Telangana. The ED action…
- India
Agencies such as ED, CBI ‘working under Centre’s pressure’, says Gehlot
Jaipur: Rajasthan Chief Minister Ashok Gehlot on Sunday targeted the Centre, saying that the central investigating agencies such as Enforcement Directorate and CBI are “working under its pressure”. “Central investigating agencies such…
- 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…
