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Enforcement Directorate
“I am not anyone’s slave”: Mamata’s nephew Abhishek Banerjee insouciantly declares he will ignore ED summon in school recruitment scam
IANS -
Trinamool Congress general secretary Abhishek Banerjee on Thursday said he will not be adhering to the summons issued by the Enforcement Directorate (ED) asking...
ED files third charge sheet in UAE-Kerala gold smuggling case headed by kingpin Ramees K.T.
IANS -
The Enforcement Directorate (ED) has filed the third charge sheet (second supplementary charge sheet) in the Kerala gold smuggling case, an official said on...
AAP worker involved in hawala transactions during Goa polls, says ED chargesheet in Delhi excise policy scam
IANS -
In a sensational revelation, the Enforcement Directorate (ED) has claimed in its charge sheet filed in connection with the Delhi excise policy scam that...
Bengal municipality job case: ED sends queries to 2 govt departments
IANS -
As part of its ongoing probe in the multicrore municipalities recruitment case in West Bengal, the Enforcement Directorate (ED) has forwarded a set of...
J’khand: ED raids over 12 residences of Congress MLA Pradeep Yadav’s aides
IANS -
The Enforcement Directorate on Tuesday is carrying out raids at over 12 places of the Congress Poraiyahaat MLA Pradeeep Yadav's aides in connection with...
Director of Prayagraj-based Shine City Company Faiz Ahmed arrested in UP
IANS -
The economic offences wing (EOW) of the UP Police have arrested one, Faiz Ahmed who was appointed as the director in Prayagraj-based Shine City...
Excise policy case: ‘Sisodia created WhatsApp a/c using PA’s SIM card’
IANS -
Former Delhi Deputy Chief Minister, Manish Sisodia, had allegedly created a WhatsApp account using a SIM card reportedly obtained in the name of his...
Church of North India (CNI) funds embezzlement case: ED raids 5 places in 4 states
IANS -
The Enforcement Directorate (ED) on Friday said that they recently carried out search operations at five locations - Pune, Pachmarhi and Indore (MP), Jalandhar,...
TMC strongman Anubrata Mondal’s daughter Sukanya Mondal was an equal partner in cattle scam with her father: ED sources
IANS -
Sukanya Mondal, daughter of Trinamool Congress strongman Anubrata Mondal, was not just a blind signatory for the funds accumulated from cattle- smuggling proceedings in...
Is the ED closing in on Kerala gold smuggling mafias?
On Wednesday, the Enforcement Directorate (ED) raided the houses and establishments of those who bought gold from suspected terror sponsor/gold smuggling kingpin K T...