Kolkata/UNI: Trinamool Congress spokesman Kunal Ghosh on Tuesday appeared before the investigators of the Enforcement Directorate, which is probing the money trails in the multi-crore rupees Sarada scam.
Kolkata/IBNS: The Enforcement Directorate (ED) on Tuesday quizzed journalist-turned-Trinamool Congress (TMC) mouthpiece Kunal Ghosh in connection with its ongoing probe into multi-crore Saradha chit fund scam, officials said.
Srinagar/UNI: The Enforcement Directorate (ED) on Wednesday raided a car showroom in the summer capital, Srinagar, outskirts.
Kolkata/IBNS: The Enforcement Directorate (ED) has been carrying out raids at multiple locations across West Bengal since Monday morning in connection with an illegal coal mining case that was unearthed by the Central Bureau of Investigation (CBI) recently, sources said.
Mumbai/IBNS: Shiv Sena MP Sanjay Raut's wife Varsha Raut today appeared before the Enforcement Directorate (ED) for questioning in the alleged money laundering in Punjab and Maharashtra Cooperative (PMC) Bank.
Mumbai/IBNS: The Enforcement Directorate (ED) said Friday it attached properties worth Rs 72 crore of the man whose wife's transaction with Shiv Sena leader Sanjay Raut's wife is under the scanner in Punjab and Maharashtra Cooperative (PMC) Bank money laundering, said media reports.
Mumbai/UNI: Enforcement Directorate (ED) has issued summons to Shiv Sena MP Sanjay Raut's wife, Varsha Raut, for an ongoing investigation in the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
Hyderabad/IBNS: The Enforcement Directorate (ED) has confiscated Rs 4,109 crore in properties spread across multiple states in connection with a mega ponzi scam that duped 32 lakh people of Rs 6,000 crore and arrested the promoters of a company, said media reports.
Srinagar/IBNS: The Enforcement Directorate (ED) on Saturday attached properties worth Rs 11.86 crore of National Conference president and former chief minister of Jammu Kashmir Farooq Abdullah in the Jammu and Kashmir Cricket Association (JKCA) money laundering case, said media reports.
New Delhi/IBNS: The government has extended the tenure of Enforcement Directorate (ED) Director Sanjay Kumar Mishra by one year after modifying his 2018 appointment order.
London/IBNS: On the third day of the five-day-trial of fugitive diamantaire Nirav Modi’s extradition hearing in connection with the Punjab National Bank (PNB) scam case at a court in the UK on Wednesday, his mental health and the prison conditions in India remained on the focus.
New Delhi/IBNS: Businessman Deepak Kochhar, who is the husband of former ICICI Bank CEO Chanda Kochhar, has been sent to 10-day custody of the Enforcement Directorate (ED) in connection with a money-laundering probe.
New Delhi/IBNS: The Enforcement Directorate (ED) on Monday arrested businessman Deepak Kochhar, who is the husband of former ICICI Bank CEO Chanda Kochhar, in connection with an alleged money laundering deal between the bank and Videocon Group.
London/IBNS: The five-day extradition trial of fugitive diamond merchant Nirav Modi to face charges of financial crimes committed in India is scheduled to begin from Monday and continue till September 11 in the Westminster Magistrates Court here, said an HT report.
Kolkata/UNI/IBNS: The Enforcement Directorate (ED) has served notices to five leaders of the ruling Trinamool Congress (TMC) and suspended IPS officer SMH Mirza in connection with its ongoing probe into Narada sting operation asking them to furnish details of their accounts as well as of the family members, sources in the Central economic intelligence agency said on Monday.