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Calcutta HC forms SIT with CBI, WB cops to probe mob attack on ED

Calcutta HC forms SIT with CBI, WB cops to probe mob attack on ED

Kolkata: The Calcutta High Court constituted a special investigation team (SIT), comprising the Central Bureau of...

17 Jan 2024 8:21 PM IST

Telangana HC Grants Interim Stay on EDs Rs 40 Crore Penalty Against MP Raghurama

Telangana HC Grants Interim Stay on ED's Rs 40 Crore Penalty Against...

Hyderabad: The Telangana High Court issued interim stay orders on Enforcement Directorate’s order imposing Rs 40...

7 Jan 2024 12:02 AM IST

Governor of West Bengal Dr CV Ananda Bose visited the ED officials who were attacked during their duty and admitted to hospital in Kolkata with serious injuries.

ED Faces Mob Fury in Bengal Again

FIR on ED team that went to arrest TMC leader

6 Jan 2024 10:57 PM IST

The currency chest at SBIs Bolangir main branch has space to stock cash of Rs 350 crore for its everyday banking transactions. (Representational Image: DC)

Odisha Cash Recoveries, Enforcement Directorate Likely to Launch Probe

Bhubaneswar: Enforcement Directorate (ED) is most likely to investigate the suspected money laundering activity in the...

13 Dec 2023 1:14 AM IST

The ED chargesheet, which was submitted at the PMLA Court, has further details of Mr Mullicks role in appointing his wife Manidipa and daughter Priyadarshini and other family members and confidants as the directors in the shell firms to mastermind the scam. (File Image: Twitter)

ED Chargesheet on TMC Minister, Aide in WB Ration Scam

Kolkata: The Enforcement Directorate (ED) chargesheeted Trinamul Congress minister Jyotipriyo Mullick and his close aide...

12 Dec 2023 10:58 PM IST

Actor Prakash Raj (ANI)

ED Summons Actor Prakash Raj in Rs 100-Crore Ponzi Case

Chennai: The Enforcement Directorate has summoned actor Prakash Raj for questioning in a money laundering case linked to...

24 Nov 2023 12:05 AM IST

The ED had issued the order stating that Rajus company Ind Barath Sun Energy Pvt Ltd (IBSEPL) had obtained foreign direct investment (FDI) of Rs.202 crore from Strategic Energy Investments Ltd, Mauritius (SEIL) in 2010, and transferred Rs. 200 crore of the amount into Ind Barath Energy (Utkal) Ltd as downstream investment. (File Image: Twitter)

YSRC Rebel Challenges ED's Penalty Order

Hyderabad: YSRC rebel MP Kanumuri Raghu Ramakrishna Raju on Thursday approached the Telangana High Court challenging the...

23 Nov 2023 11:47 PM IST

The Enforcement Directorate (ED), have become so regular that the common man has come to look upon them with scepticism. (Image: Facebook)

ED raids former HCA presidents over alleged irregularities

Hyderabad: The Directorate of Enforcement (ED) conducted searches at the residence of Gaddam Vinod, former president of...

22 Nov 2023 11:38 PM IST

ED Frames Charges Against Amway for Running Money Circulation Scheme

ED Frames Charges Against Amway for Running Money Circulation Scheme

Hyderabad: The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering...

20 Nov 2023 10:28 PM IST

DC Edit | Targeting a CM: Uphold the law

DC Edit | Targeting a CM: Uphold the law

The current investigation by CBI and ED into the Delhi excise liquor scam has been ongoing for a while

1 Nov 2023 12:00 AM IST

Delhi excise policy case: ED summons Arvind Kejriwal for questioning on November 2

Delhi excise policy case: ED summons Arvind Kejriwal for questioning...

New Delhi: The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal for questioning in an...

30 Oct 2023 9:58 PM IST

ED Finds Quid Pro Quo In IMS Scam, Files PC Complaint

ED Finds Quid Pro Quo In IMS Scam, Files PC Complaint

Hyderabad: The accused in the Insurance Medical Services (IMS) scam indulged in quid pro quo and invested ill-gotten...

27 Oct 2023 11:25 PM IST