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Enforcement Directorate Ed
Business  /  Published 31.03.19

DeMo triggers 14-times high generation of suspicious reports linked to tax crimes

The 2016 demonetisation of two high-value currencies has led to an all-time high generation of over 14 lakh suspicious transaction reports (STRs), a record 1,400 per cent jump over the past, by banks ...
By PTI in New Delhi

India  /  Published 28.03.19

ED seeks custodial interrogation of Robert Vadra

The Enforcement Directorate on Thursday sought custodial interrogation of Robert Vadra in a money laundering case. The agency sought the custodial interrogation of Vadra, brother-in-law of Congress P...
By The Telegraph in New Delhi

India  /  Published 26.03.19

Delhi court remands defence agent in ED custody

A Delhi court on Tuesday remanded Sushen Mohan Gupta, alleged defence agent in the Rs 3,600-crore VVIP choppers scam, to four days in ED custody. The Enforcement Directorate (ED), which produced Gupta...
By PTI in New Delhi

India  /  Published 20.03.19

ED to quiz in terror-funding case involving LeT

A Delhi court on Wednesday allowed the Enforcement Directorate to quiz Altaf Shah, son-in-law of separatist leader Syed Ali Shah Geelani, and others in connection with a terror-funding case involving ...
By PTI in New Delhi

India  /  Published 25.02.19

Modi govt keen on playing politics over dead bodies of jawans: Mamata

West Bengal Chief Minister Mamata Banerjee on Monday targeted the Modi government, alleging that though the Centre had intelligence inputs about the Pulwama attack, it did not take any step as it was ...
By PTI in Calcutta

Business  /  Published 18.01.20

Former BPSL boss’s assets attached

Assets worth over Rs 204 crore, including houses in Delhi and London, of former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay Singal have been attached under the anti-money laundering law, the ED said...
By PTI in New Delhi

Business  /  Published 10.01.20

Edelweiss gets ED notice

Edelweiss Financial Services (Edelweiss) on Friday said it has received a communication from the Enforcement Directorate (ED) to appear and provide information about the group’s dealings with a firm...
By Our Special Correspondent in Mumbai

Jharkhand  /  Published 07.02.19

ED attaches Sanjeevani Buildcon assets

The Enforcement Directorate (ED) on Thursday attached immovable and movable properties worth Rs 3.10 crore of Sanjeevani Buildcon owners behind Jharkhand’s biggest and most sensational realty scam, ...
By Vijay Deo Jha in Ranchi

India  /  Published 06.02.19

Priyanka takes bull by the horns: 'I support my family'

A categorical assertion — “I support my family” — and an unscheduled visit to the Congress headquarters by Priyanka Gandhi Vadra on Wednesday dovetailed into a bold pronouncement that she wasn...
By Sanjay K. Jha in New Delhi

India  /  Published 09.12.19

CBI registered cases against 18 serving, ex-lawmakers: Thakur

The CBI has registered 14 cases of economic offences against 18 serving and former lawmakers, minister of state for finance Anurag Singh Thakur informed the Lok Sabha on Monday.'Out of these 18 person...
By PTI in New Delhi


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