Enforcement Directorate seizes 431 kg of gold and silver from locker of Raksha bullion
Mumbai: The Enforcement Directorate (ED) on Wednesday seized 431 kg of gold and silver worth more than Rs 47 crore after it searched secret lockers of the Mumbai-based bullion company Raksha Bullion and Classic Marbles in connection with the money laundering probe in the case of Parekh Aluminex Limited.
Abhishek Banerjee's sister-in-law Maneka Gambhir quizzed by ED in coal scam case
Kolkata/IBNS: Trinamool Congress (TMC) national general secretary and Lok Sabha MP Abhishek Banerjee's sister-in-law Maneka Gambhir was quizzed by the Enforcement Directorate (ED) in connection with the coal scam case Monday.
Coal scam case: ED quizzing of Mamata Banerjee's nephew Abhishek Banerjee today
Kolkata/IBNS: The Enforcement Directorate will quiz West Bengal Chief Minister Mamata Banerjee's nephew and Trinamool Congress (TMC) national general secretary Abhishek Banerjee in the coal scam case here Friday.
ED summons Mamata's nephew Abhishek Banerjee in coal scam case
New Delhi/Kolkata/IBNS: The Enforcement Directorate (ED) Tuesday issued fresh summons to West Bengal Chief Minister Mamata Banerjee's nephew and Trinamool Congress (TMC) national general secretary Abhishek Banerjee, a day after the two accused the Bharatiya Janata Party (BJP) of political vendetta.
Supreme Court to review Money Laundering Act verdict today
New Delhi/IBNS: The Supreme Court will Thursday review the Money Laundering Act verdict, which has upheld the Enforcement Directorate (ED)'s extensive powers, media reports said.
Actor Jacqueline Fernandez now co-accused in Rs. 200-cr money laundering case
Mumbai/IBNS: Popular Bollywood actor Jacqueline Fernandez has been named by the Enforcement Directorate in a supplementary chargesheet filed in a Delhi court in the Rs. 200-crore money laundering case involving conman Sukesh Chandrasekhar, media reports said.
Money laundering case: ED questions Sanjay Raut's wife
Mumbai/UNI: The Enforcement Directorate (ED) Saturday questioned Shiv Sena MP Sanjay Raut's wife Varsha in connection with alleged money laundering in the Patra Chawl case.
Money laundering case: ED raids National Herald office days after quizzing Sonia Gandhi
New Delhi/IBNS: The Enforcement Directorate (ED) Tuesday raised 12 locations including the office of National Herald newspaper in connection with a money laundering case where Congress chief Sonia Gandhi was quizzed by the probe agency days ago, media reports said.
Congress supports Shiv Sena MP Sanjay Raut arrested in land scam case
New Delhi/IBNS: The Congress has rallied behind Shiv Sena top leader and MP Sanjay Raut, who has been arrested by the Enforcement Directorate in the land scam case, media reports said.
ED arrests Shiv Sena MP Sanjay Raut in land scam case
Mumbai/IBNS: The Enforcement Directorate (ED) Sunday evening arrested Shiv Sena MP and spokesperson Sanjay Raut in connection with a land scam case, media reports said.
'ED unleashed terror in country, working at behest of Modi govt': Congress
New Delhi/UNI: The Congress Wednesday accused the Enforcement Directorate (ED) of working at the behest of the Modi government saying the central probe agency has "unleashed terror" across the country.
Supreme Court upholds ED power, says money laundering arrests 'not arbitrary'
New Delhi/IBNS: In a crucial judgement, the Supreme Court Wednesday upheld the power of Enforcement Directorate (ED) trashing all objections raised against the investigating agency, media reports said.
National Herald case: Sonia Gandhi to appear before ED for third day today
New Delhi/IBNS: Congress interim president Sonia Gandhi will be appearing before the Enforcement Directorate (ED) for the third day Wednesday to get quizzed in connection with a money laundering scam linked to the National Herald newspaper.
Kolkata: The Enforcement Directorate (ED) has claimed to have learned explosive details related to the teacher recruitment scam from a black diary recovered from the house of Arpita Mukherjee, the close aide of West Bengal minister and Trinamool leader Partha Chatterjee, media reports said.
Sonia Gandhi at ED office for second day questioning in National Herald case, Rahul protests
New Delhi/IBNS: Congress chief Sonia Gandhi headed to the Enforcement Directorate (ED) office for the second day this afternoon to get questioned in connection with a money laundering case linked to the National Herald newspaper, media reports said.