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"enforcement-directorate"

  • ED serves notice to actor Navdeep in drug case

    The actor was served a notice under section 41A of the CrPC seeking his appearance.
  • School jobs case: Calcutta HC directs ED to rope in experts in handling PMLA matters

    The division bench also directed the ED to wind up the investigation process by December 31, besides directing the central agency to maintain total secrecy in the matter till the time the probe is completed.
  • Investigators take Prabir to NewsClick office; seize more docs, devices

    Prabir Purkayastha was taken to the NewsClick office on Thursday and police have also seized more documents and devices from the office, said the sources
  • “There is political conspiracy in it”: TMC leader Rathin Ghosh after ED raid at his residence

    As per sources, more than a dozen premises linked to Ghosh have been covered in the state including North 24 Parganas District and Kolkata
  • ED summons: Calcutta HC reserves order on Abhishek’s appeal in school jobs scam

    In an oral observation during the hearing, the Calcutta High Court said that Abhishek Banerjee should provide documents sought by the ED from him by October 10
  • ED misuse will backfire on BJP in election: Samajwadi Party MP

    Samajwadi Party MP Shafique-Ur-Rehman-Bark on Thursday alleged that the BJP was abusing the powers of the Enforcement Directorate to get votes of people but it will all backfire on it.  
  • WB: ED searches food minister’s house in alleged irregularities in hirings by civic bodies

    ED began searches at multiple locations, including the residence of West Bengal Food and Supplies Minister Rathin Ghosh
  • AAP MP Sanjay Singh arrested by ED in Delhi excise policy case

    This comes after the agency conducted searches at his residence earlier in the day in connection with the case.
  • Breaking News: ED summons Ranbir Kapoor in betting app case

    The Enforcement Directorate has asked the Bollywood star to appear at the Raipur office of the agency on October 6.
  • Bengal school jobs scam: ED summons TMC’s Abhishek Banerjee on Oct 9

    ED has summoned Trinamool Congress national general secretary Abhishek Banerjee to appear before its officers on October 9
  • ED ‘targeting’ Sanjay Singh for raising Adani matter in Parliament: AAP

    The party was reacting to the ED raids on the premises of Singh in connection with the Delhi excise policy-linked money laundering case
  • ED raids AAP MP Sanjay Singh’s premises in Delhi excise policy money laundering case

    Enforcement Directorate on Wednesday morning raided the premises of AAP MP Sanjay Singh
  • Bengal cattle scam: Luxurious Trinamool office in Bolpur comes under ED scanner

    A luxurious Trinamool Congress party office in Bolpur, Birbhum district, has come under the scanner of the Enforcement Directorate
  • Abhishek to skip ED summons, will participate in TMC’s protest programme in Delhi on Oct 3

    Senior TMC leader Abhishek Banerjee on Friday said he will participate in the party's protest programme in New Delhi on October 3
  • ED raids locations linked to Rajasthan Minister Rajendra Yadav

    ED on Tuesday raided several locations linked to Rajendra Yadav, the Minister of State for Home in Rajasthan
  • ED faces Calcutta HC’s ire for submitting incomplete details on Abhishek Banerjee’s assets

    ED probing the multi-crore cash for school jobs case in West Bengal faced the ire of the Calcutta High Court on Monday for submitting incomplete details on the assets of Abhishek Banerjee.
  • Coal scam case: CBI witness moves SC after ED names him accused in linked case, claims violation of fundamental right

    The "differing actions" of the two investigating agencies in related matters are "inherently contradictory", he contended.
  • ED likely to confront JD(U) MLC, son in Bihar illegal sand mining case

    ED which arrested Kanhaiya Sah, the elder son of JD(U) MLC Radha Charan Seth in connection with the illegal sand mining case in Bihar, is likely to seek his custodial remand
  • Flat selling case: ED tracks audit report of accused company with Nusrat Jahan’s signature as director

    The ED officials are keeping this factor in mind while carrying forward their investigation in the matter.
  • ED to not summon BRS MLC Kavitha till September 26

    "She has appeared twice. If she is busy, we will extend the date by another 10 days," submitted Additional Solicitor General SV Raju.
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