ED

NEW DELHI: A Special court here on Wednesday took cognizance of a supplementary charge sheet filed by the Enforcement Directorate (ED) against arrested IAS officer Pooja Singhal and five other persons. The ED in a statement said that Special Court in Ranchi has taken cognizance of a supplementary charge sheet under the Prevention of Money […]

NEW DELHI: A Delhi Court on Wednesday sent former Mumbai Police Commissioner Sanjay Pandey to nine days in Enforcement Directorate (ED) custody in connection with an illegal phone tapping case. Pandey was arrested by the ED on Tuesday evening after two days of consecutive questioning. Seeking 14-day custody of the former Mumbai top cop, the […]

NEW DELHI: Ahead of Congress interim chief Sonia Gandhi’s appearance before the Enforcement Directorate (ED) in an alleged money laundering case involving National Herald, the party has asked all its CWC members, general secretaries and in-charges for a meeting on Thursday morning. Sonia Gandhi has been asked to appear before the financial probe agency at […]

NEW DELHI: The Enforcement Directorate (ED) on Tuesday said that it has filed a charge sheet against several Bangladeshi nationals in connection with money laundering offences connected to the “offences of cross border implication”. The ED in a statement said that the agency filed a charge sheet on July 11 against Bangladeshi Nationals Proshanta Kumar […]

NEW DELHI: The Enforcement Directorate (ED) on Tuesday said that it has summoned Shiv Sena leader and Rajya Sabha Member Sanjay Raut for questioning on Wednesday in connection with its probe into the Patra Chawl land grab case. An ED official said that the agency has asked Raut to appear before it on Wednesday at […]

RANCHI: The Enforcement Directorate (ED) on Tuesday arrested Pankaj Mishra in connection with its money laundering probe in the Sahebganj tender scam case. A senior ED official related to the probe said that the agency arrested Mishra, MLA representative of Jharkhand CM, after questioning him for over eight hours. The arrest of Mishra comes days […]

NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in connection with its money laundering case linked to the alleged illegal phone tapping of National Stock Exchange (NSE) employees, officials said. According to top ED officials, Pandey was arrested after his questioning today. Earlier in the day, Pandey appeared […]

NEW DELHI: Poonam Jain, wife of Delhi minister and Aam Aadmi Party (AAP) leader Satyender Jain, skipped the Enforcement Directorate (ED) summons in connection with a money laundering probe in a hawala transactions case involving Kolkata-based companies on Thursday. An ED official wishing not to be named said that the Jain has skipped the summons […]

NEW DELHI: Former Madhya Pradesh chief minister Kamal Nath’s son Bakul had dashed to Las Vegas on a private chopper in June 2011 with the help of tainted nephew of the top Congress leader for a vacation, the sensational files from the credit card statement found in the probe into Rs 3,600-crore AgustaWestland VVIP chopper […]

NEW DELHI: Days after the Enforcement Directorate tightened the noose around Vivo India, a Chinese phone maker, now the DRI has swung into action and found that another Chinese phone maker Oppo evaded duty evasion to the tune of Rs 4,389 crore and issued a show cause notice to the company. The Directorate of Revenue […]