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Enforcement Directorate Ed
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

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

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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

India  /  Published 19.03.21

HC denies Mehbooba relief from ED summons

The Delhi High Court on Friday refused to stay summons issued to former Jammu and Kashmir chief minister Mehbooba Mufti by the Enforcement Directorate in a money laundering case. A bench of Chief Jus...
By Our Bureau, Agencies in New Delhi

West Bengal  /  Published 17.03.21

TMC functionary’s brother held for money laundering

The Enforcement Directorate, which is probing alleged money laundering in multi-crore cattle and coal smuggling cases, arrested Vikash Mishra, brother of Trinamul Youth Congress leader Vinay Mishra, f...
By Kinsuk Basu in Calcutta

Business  /  Published 13.03.21

ED quizzes Amazon

The Enforcement Directorate has recently asked Amazon for information related to its operations in the country as the agency continues to investigate the US e-commerce giant, a senior agency source sa...
By Reuters, PTI in New Delhi

West Bengal  /  Published 13.03.21

CBI, ED glare on Trinamul biggies

Two central investigating agencies — the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) — have sent separate notices to Trinamul leaders, including Partha Chatt...
By Kinsuk Basu in Calcutta


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