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Enforcement Directorate Ed
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

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

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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

India  /  Published 12.03.21

Kerala: gold accused forced to name CM

...
By K.M. Rakesh in Bangalore

India  /  Published 10.03.21

Mehbooba: Delhi HC stays ED summons

The Delhi High Court on Wednesday gave an interim stay on summons issued by the Enforcement Directorate to former Jammu and Kashmir chief minister Mehbooba Mufti, her daughter said. The matter came u...
By Our Bureau, Agencies in New Delhi


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