Director of Enforcement

Kerala bank scam: ED alleges non-cooperation from police, Crime Branch

THIRUVANANTHAPURAM: The Enforcement Directorate (ED) has informed the Kerala High Court that the Kerala Police and Crime Branch are not cooperating with the investigation into the Karuvannur Cooperative Bank and similar other scams in the state. The ED also alleged that the police are not handing over the necessary details in the case. The agency made […]

Jharkhand CM Hemant Soren skips ED summons in money laundering case

NEW DELHI: Jharkhand chief minister Hemant Soren skipped another summons by the Enforcement Directorate (ED) on Thursday in relation to a money laundering case. As per reports, this is the second time that CM Soren has failed to turn up at the agency’s office for questioning in the case, which pertains to purchase of land […]

BIG: CBI, ED Directors’ Tenure Will Be Upto 5 years, Centre Brings Ordinance

NEW DELHI: The Centre on Sunday brought an Ordinance to extend the tenure of director at the CBI – that looks after special cases of national importance including corruption and heinous crimes — and Enforcement Directorate (ED) — a top law enforcement agency under ministry of finance that looks after crimes involving money laundering and conducts […]