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Enforcement Directorate Ed
Business  /  Published 13.02.21

Kochhar gets bail

Chanda Kochhar, the former CEO and MD of ICICI Bank, was on Friday granted bail by a special Prevention of Money Laundering Act (PMLA) court here in connection with the ICICI Bank-Videocon money laund...
By Our Bureau in Mumbai

Business  /  Published 12.02.21

ICICI boss gets bail

Former ICICI Bank CEO and MD Chanda Kochhar on Friday appeared before a court here in the alleged ICICI Bank-Videocon money laundering case, and was granted bail. It was the former banker's first...
By Our Bureau, Agencies in Mumbai

India  /  Published 11.02.21

Marathon raid, a telling cup story

The Enforcement Directorate’s raid on the office of the NewsClick portal ended a little after 10.30pm on Wednesday, almost 37 hours after it began. However, searches continued at the home of Pr...
By Pheroze L. Vincent in New Delhi

Business  /  Published 29.01.21

ED targets Amazon on Fema

The Enforcement Directorate (ED) has initiated a probe against Amazon.com Inc to examine if it has violated any provisions of the Foreign Exchange Management Act (Fema) in a 2019 deal with the Future ...
By Our Special Correspondent in Mumbai

West Bengal  /  Published 14.01.21

KD Singh held for money laundering

The Enforcement Directorate on Wednesday arrested former Trinamul Congress Rajya Sabha member and industrialist Kanwar Deep Singh in connection with an alleged money-laundering case. The central agen...
By Imran Ahmed Siddiqui, Meghdeep Bhattacharyya in Calcutta, New Delhi

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India  /  Published 25.12.20

Assets attached in Kerala gold case

The Enforcement Directorate has attached assets worth Rs 1.85 crore, including those of senior Kerala bureaucrat M. Sivasankar, in connection with its money-laundering probe in the alleged Kerala gold...
By PTI in New Delhi

India  /  Published 20.12.20

Abdullahs stare at loss of homes

Farooq Abdullah and son Omar Abdullah, scions of a Jammu and Kashmir family that played a key role in the erstwhile state’s accession to India and gave it several chief ministers, are suddenly s...
By Muzaffar Raina in Srinagar

India  /  Published 15.12.20

Kappan wife fears tricks to block bail

Imprisoned journalist Siddique Kappan’s wife Raihanath fears the Enforcement Directorate is cooking up charges against her husband to try and block his bail. Raihanath on Monday asked how the a...
By K.M. Rakesh in Bangalore

Business  /  Published 14.12.20

KRBL weighs payout to appease shareholders

Shareholders pressed the management to liquidate inventory partly and reward shareholders by way of special dividend or buyback to prop up the stock price. However, the company defended its strategy ...
By Our Special Correspondent in Calcutta

India  /  Published 10.12.20

Curious case of Vijayan aide

A political associate of Kerala chief minister Pinarayi Vijayan who has got himself hospitalised citing Covid-related complications for the third time in a row has put the state government in a bind s...
By K.M. Rakesh in Bangalore


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