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Enforcement Directorate Ed
Calcutta  /  Published 17.07.21

ED impostor held after bid to cheat MP

A man who allegedly impersonated an Enforcement Directorate officer and offered help to Trinamul MP Santanu Sen in lieu of money to “settle” cases Sen said he did not know about, has been ...
By Our Special Correspondent in Calcutta

Business  /  Published 14.07.21

PNB moves court seeking restoration of assets

  The Punjab National Bank (PNB) on Wednesday moved multiple applications before a special PMLA court here, seeking restoration of the assets of two firms owned by fugitive diamond merchant Nira...
By Our Bureau, PTI in Mumbai

West Bengal  /  Published 09.07.21

ED to probe Calcutta fake vaccine camps

The Enforcement Directorate (ED) has decided to probe the dubious COVID vaccination camps in Calcutta, sources said on Friday. The matter is at present being probed by a Special Investigation Team (S...
By Our Bureau, PTI in Calcutta

West Bengal  /  Published 09.07.21

ED summons 7 cops in coal case

The Enforcement Directorate has summoned seven Bengal IPS officers, including Gyanwant Singh, the head of the CID, in connection with the ongoing probe into the multicrore coal pilferage case. The of...
By Kinsuk Basu in Calcutta

India  /  Published 07.07.21

ED summons Mufti's mother

...
By Muzaffar Raina in Srinagar

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India  /  Published 04.07.21

Anil Deshmukh moves SC for protection

  Former Maharashtra home minister Anil Deshmukh on Sunday moved the Supreme Court seeking protection from any coercive action in a money laundering case. The Enforcement Directorate had, on Sa...
By Our Bureau, Agencies in New Delhi

India  /  Published 03.07.21

ED summons Deshmukh again

Former Maharashtra home minister Anil Deshmukh has been issued fresh summons by the ED for appearance on July 5 in a money laundering case investigation being conducted against him and others, officia...
By Our Bureau, PTI in Mumbai

India  /  Published 03.07.21

ED summons actress

The Enforcement Directorate on Friday summoned actress Yami Gautam for questioning in connection with an alleged violation of the Foreign Exchange Management Act (Fema). The agency has asked the actr...
By Our Special Correspondent in New Delhi

India  /  Published 02.07.21

ED summons Yami Gautam in FEMA case

Actor Yami Gautam has been summoned by the Enforcement Directorate (ED) for questioning in a case related to alleged contravention of the foreign exchange law, official sources said on Friday. They s...
By Our Bureau, PTI in Mumbai

India  /  Published 02.07.21

Tax sleuths follow ED, cops to NewsClick

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By Pheroze L. Vincent in New Delhi


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