Enforcement Directorate Ed
Business  /  Published 06.03.21

Lenders to BPSL accept JSW offer

A consortium of lenders has agreed to close the bankruptcy process of beleaguered Bhushan Power & Steel Ltd by accepting a conditional proposal of JSW Steel. Lenders voted with 97 per cent majori...
By Our Special Correspondent in Calcutta

West Bengal  /  Published 03.03.21

Saradha to coal, ED questions Kunal Ghosh

The Enforcement Directorate (ED) on Tuesday questioned Trinamul spokesperson Kunal Ghosh for five hours at its Salt Lake office in Calcutta in connection with its probe into the Saradha deposit mobili...
By Kinsuk Basu in Calcutta

Opinion  /  Published 22.02.21

A different shade: changing colours of repression

Governments are not benign, and the use of the law and regulatory agencies against inconvenient voices is not new. Although it has become a reflex action for journalists to invoke a comparison with th...
By Sevanti Ninan

Business  /  Published 20.02.21

ED to probe Amazon deals

The Enforcement Directorate (ED) is understood to be examining the reports of Inc giving preferential treatment to a small group of sellers on its India platform for years and using them to...
By Our Bureau in Mumbai

India  /  Published 16.02.21

ED attaches Amnesty International India properties

The Enforcement Directorate on Tuesday said it has attached over Rs 17 crore bank deposits in connection with its money laundering case against two entities of Amnesty International (India), the globa...
By Our Bureau, Agencies in New Delhi


India  /  Published 16.02.21

SC: glare on ED chief, Centre

The Supreme Court on Monday issued notices to the Centre, Central Vigilance Commission, the Enforcement Directorate and its incumbent director Sanjay Kumar Mishra on the alleged illegal one-year exten...
By Our Legal Correspondent in New Delhi

India  /  Published 13.02.21

NewsClick: raid for 85 hours

News website NewsClick on Friday described as “misleading and malicious” media reports that alleged money-laundering on its part. The Enforcement Directorate’s continuing search at ...
By Pheroze L. Vincent in New Delhi

West Bengal  /  Published 13.02.21

ED searches TMC leader’s houses

The Enforcement Directorate on Friday sear­ch­ed at least two Calcutta addresses of Trinamul Congress youth wing leader Vinay Mi­shra in cattle and coal smuggling cases in Bengal. Accompa...
By Kinsuk Basu in Calcutta

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


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