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Enforcement Directorate Ed
Business  /  Published 12.06.21

ED notice to crypto exchange

The Enforcement Directorate (ED) on Friday said it has issued a showcause notice to the country’s largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in allege...
By PTI in New Delhi

Opinion  /  Published 11.06.21

The battle against sedition is far from over

After pronouncing that “every journalist is entitled to protection” from charges of sedition, the Supreme Court may soon begin a review of the constitutional validity of Section 124A. It&r...
By Ashish Khetan in

India  /  Published 11.05.21

Money laundering case filed against Deshmukh

The Enforcement Directorate (ED) has filed a criminal case under the anti-money laundering law against former Maharashtra home minister Anil Deshmukh in an alleged "bribery" case, official s...
By Our Bureau, Agencies in Mumbai

India  /  Published 30.04.21

Rose Valley's assets worth Rs 304 cr seized

  The Enforcement Directorate on Friday said it has taken "possession" of assets worth Rs 304 crore in connection with its money laundering case in the alleged Rose Valley ponzi scam t...
By Our Bureau, Agencies in New Delhi

India  /  Published 17.04.21

HC blow to Kerala govt in gold case

Kerala High Court on Friday quashed two FIRs registered by the state police’s crime branch against unnamed officials of the Enforcement Directorate for allegedly coercing suspects to name chief ...
By Our Special Correspondent in Bangalore

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West Bengal  /  Published 07.04.21

Supreme Court 7-day breather for coal-theft accused

The Supreme Court on Tuesday extended the shield against arrest for Anup Majhi a.k.a. Lala, the alleged mastermind in the multi-crore coal pilferage case in Bengal, by seven days till April 13. Majhi...
By Kinsuk Basu in Calcutta

West Bengal  /  Published 05.04.21

First cop held by ED in coal case

The Enforcement Directorate (ED) arrested Ashok Mishra, inspector-in-charge of Bankura police station, on Sunday, just two days ahead of the third phase of Bengal elections giving the BJP a chance to ...
By Kinsuk Basu, Abhijeet Chatterjee in Calcutta, Bankura

Business  /  Published 04.04.21

ED attaches Unitech assets

The Enforcement Directorate has attached assets worth over Rs 197 crore in connection with a money laundering case registered against real estate firm Unitech Group, the agency said on Saturday. A to...
By PTI in New Delhi

India  /  Published 25.03.21

Mehbooba appears before ED

PDP president Mehbooba Mufti on Thursday appeared before the Enforcement Directorate (ED) here in connection with a money laundering case, officials said. Mufti reached the ED office in Rajbagh at 11...
By Our Bureau, Agencies in Srinagar

West Bengal  /  Published 20.03.21

Enforcement Directorate summons 4 officers

The Enforcement Directorate has summoned for questioning Bengal additional chief secretary B.P. Gopalika and the state’s security advisor Surajit Kar Purkayastha in separate cases. The ED also ...
By Kinsuk Basu in Calcutta


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