Enforcement Directorate

NEW DELHI: The money laundering case against Vivo India Limited, the Chinese phone maker, is not a case of mere commission of an economic offence but has been carried out as an attempt to destabilise the financial system of the country and also threaten the integrity and sovereignty of the nation, the Enforcement Directorate has […]

NEW DELHI: Even as the Enforcement Directorate (ED) arrested Bengal government Minister and Trinamool Congress leader Partha Chatterjee, the financial probe agency had registered a case of money laundering against him in June this year on the basis of the CBI FIR registered on the orders of the Calcutta High Court. The ED case alleged […]

KOLKATA: The medical report prepared by the All India Institute of Medical Sciences (AIIMS) in Bhubaneswar has taken a direct swipe at the tainted Mamata government minister Partha Chatterjee, saying the medical examination done on him did not yield any indication or signs of fresh ailment in him, thereby ruling out any stay or treatment […]

NEW DELHI: AAP MP Sanjay Singh has given a notice of suspension of business under section 267 in Rajya Sabha to discuss the issues of the use of agencies (CBI and ED) to trap the leaders of AAP and other opposition party leaders. Sanjay Singh said, “I want to bring a notice that the central […]

NEW DELHI: Calcutta High Court on Sunday ordered to shift arrested All India Trinamool Congress (AITC) Minister Partha Chatterjee to All India Institute of Medical Sciences (AIIMS), Bhubaneswar from Kolkata’s SSKM Super Speciality Hospital. The High Court order came after the Enforcement Directorate (ED) approached it challenging a lower court order of sending arrested Bengal […]

KOLKATA: A fight has erupted between Enforcement Directorate (ED) and Bengal Industries Minister Partho Chatterjee’s lawyer over his hospital stay. The ED arrested the state’s former Education Minister Chatterjee on Saturday, July 23, in connection with the SSC corruption case on Saturday morning after questioning him for 27 hours. Chatterjee, 69 is admitted to state-run […]

NEW DELHI: Congress interim president Sonia Gandhi will appear before Enforcement Directorate (ED) on July 26 in connection with an alleged money laundering case involving National Herald, officials said on Friday. Gandhi, 75, was questioned for over two and a half hours on Thursday by the financial probe agency in connection with the same case. […]

NEW DELHI: Enforcement Directorate (ED) on Friday carried out searches at several locations, including the premises of Partha Chatterjee, the Minister of Commerce and Industry in the Bengal government. The financial probe agency made the searches in connection with its probe into recruitment scams in the West Bengal School Service Commission and West Bengal Primary […]

NEW DELHI: Tightening its noose around fugitive diamantaire Nirav Modi, the Enforcement Directorate (ED) on Friday said that it has attached properties to the tune of Rs 253 crores of the businessman in Hong Kong SAR, China The financial probe agency in a statement said the agency has attached proceeds of crime in the form […]

  NEW DELHI: The Congress on Thursday refuted the reports that its party chief Sonia Gandhi requested the Enforcement Directorate (ED) to end her question as “baseless and lie”. Congress said that she was ready to answer all questions till night and was also ready to join the probe on Friday. In a video statement, […]