ED

NEW DELHI: The Enforcement Directorate (ED) on Friday carried out searches at more than nine locations in Delhi and Haryana’s Gurugram in connection with the National Stock Exchange (NSE) co-location scam case. According to sources in the ED, the agency started searches at several locations in Delhi and Gurugram on Friday morning. The source, however, […]

NEW DELHI/SRINAGAR: Former Jammu and Kashmir Chief Minister and Jammu Kashmir National Conference (JKNC) leader Omar Abdullah was questioned for over six hours by the Enforcement Directorate (ED) on Thursday in connection with a money laundering case related to J&K Bank scam. A top ED official related to investigation confirmed to The New Indian that […]

NEW DELHI: Moving ahead in its probe into allegations of cheating and bribery against conman Sukesh Chandrasekhar, the Enforcement Directorate (ED) has now summoned Tamil Nadu politician TTV Dhinakaran for questioning in the case. According to top ED officials, Dhinakaran, who is the general secretary of Amma Makkal Munnettra Kazagam (AMMK), has been asked to […]

NEW DELHI: The Enforcement Directorate on Tuesday shared that it has attached properties worth Rs 9 crore belonging to Pravin Raut, a close aide of Shiv Sena leader Sanjay Raut and properties worth Rs 2 crore belonging to his wife in the Rs 1,034 crore Patrachawal Project case. The ED, in a statement, said that […]

  NEW DELHI: The Enforcement Directorate (ED) has registered 1,999 cases of money laundering and 18,003 cases under sections of the Foreign Exchange Management Act (FEMA) between April 1, 2011, to March 31, 2020, the government informed the Lok Sabha on Tuesday. In a written reply to an unstarred question by Congress MP Manish Tewari […]

NEW DELHI: Trinamool Congress (TMC) General Secretary and West Bengal Chief Minister Mamata Banerjee’s nephew Abhishek Banerjee on Monday joined the Enforcement Directorate (ED) probe at its headquarters here in New Delhi, in connection with an illegal coal scam case. Abhishek Banerjee, who is also Lok Sabha MP from Diamond Harbor, arrived at the agency […]

  NEW DELHI: The Enforcement Directorate (ED) will question West Bengal Chief Minister Mamata Banerjee’s nephew Abhishek Banerjee and his wife Rujira in the coal scam case next week, sources in the agency said. “We shall be questioning Abhishek Banerjee on March 21 and his wife Rujira Banerjee on March 22,” ED sources told The […]

NEW DELHI: In what spells more trouble for Bhupinder Singh ‘Honey’, nephew of Punjab Chief Minister Charanjit Singh Channi, who has been arrested by the Enforcement Directorate (ED) in illegal mining case, the Income Tax department is also set to register a case against him under Benami Act. According to the IT department sources, the […]

NEW DELHI: Tightening its noose around journalist Rana Ayubb, the Enforcement Directorate (ED) on Thursday said that it has attached three bank accounts of hers in connection with a money laundering case. According to ED officials, the Mumbai-based journalist, who is a columnist at US-based Washington Post, allegedly did not utilise the funds that she […]

NEW DELHI: The codeword ‘SG’ mentioned in the loose sheets and diaries pertaining to the Rs 3,600 crore AgustaWestland chopper deal refer to the alleged defence dealer Sushen Mohan Gupta, the Enforcement Directorate (ED) has found. The bribe amount was routed in Congress-led UPA era to several officials and ministers, bringing then Union Coal minister […]