Enforcement Directorate Ed
News  /  Published 11.09.22

‘Crores’ seized in gaming app 'e-Nugget' Enforcement Directorate raids

The Enforcement Directorate conducted raids on several premises and seized Rs 17.3 crore in total on Saturday. A major part of the haul was from the house of a 25-year-old man in Garden Reach. ED off...
By Our Special Correspondent in Kolkata

West Bengal  /  Published 10.09.22

Protests at tea garden

Workers held demonstrations at three locations in the Samsing tea garden in the Dooars on Friday demanding that the management continue to run the estate in a proper manner. The Samsing Organic Tea P...
By Our Correspondent in Jalpaiguri

India  /  Published 08.09.22

Jailed Sena MP Raut seeks bail

Jailed Shiv Sena MP Sanjay Raut has moved a court here for bail claiming that he had nothing to do with the Patra Chawl money laundering case as alleged by the Enforcement Directorate. The case again...
By PTI in Mumbai

West Bengal  /  Published 07.09.22

ED summons Bengal minister

The Enforcement Directorate (ED), which is probing the coal pilferage scam, Wednesday summoned Bengal Law Minister Moloy Ghatak and asked him to appear before the agency's officials in Delhi on Se...
By PTI in Calcutta

India  /  Published 07.09.22

Narain sent to 2-day ED custody

A Delhi court on Wednesday sent former MD and CEO of National Stock Exchange Ravi Narain to two days' custodial interrogation by Enforcement Directorate in a money laundering case related to alleg...
By PTI in New Delhi


West Bengal  /  Published 07.09.22

Bengal: CBI raids minister home

The CBI is conducting searches at the premises of West Bengal Law Minister Moloy Ghatak in connection with its probe into alleged coal pilferage from Eastern Coalfields Ltd mines in Asansol, officials...
By PTI in Calcutta, Asansol

India  /  Published 06.09.22

Delhi liquor policy: ED conducts searches 30 locations

The Enforcement Directorate on Tuesday conducted searches at around 40 locations spread across Delhi and some states as part of a money laundering investigation into alleged irregularities in the Delh...
By PTI in New Delhi

West Bengal  /  Published 05.09.22

Abhishek Banerjee may move court: ED

The Enforcement Directorate on Monday told the Supreme Court that TMC MP Abhishek Banerjee may seek approval from a local court for going abroad for a medical procedure. A bench comprising Chief Just...
By PTI in New Delhi

West Bengal  /  Published 05.09.22

BJP MLA sends ED hill teacher ‘hire list’

Kurseong BJP MLA B.P.Bajgain has prepared a list of primary teachers recruited in the hills since 2011 and on his own submitted to the Enforcement Directorate for a “proper inquiry”. On A...
By Vivek Chhetri in Darjeeling

Business  /  Published 03.09.22

ED: Razorpay, Paytm raided

The Enforcement Directorate Saturday said it is conducting raids at Bengaluru premises of online payment gateways like Razorpay, Paytm and Cashfree as part of an ongoing probe against "illegal&qu...
By PTI in New Delhi


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