Page 23 - Enforcement Directorate

ED attaches assets of Chennai firm worth Rs 113.32 cr in loan fraud case

The ED said it has attached 75 immovable properties including 67 windmills valued at Rs 113.32 crore belonging to Chennai-based Surana Group in connection with 3 cases of Rs 3,986 crore bank fraud

ED raids Cong-owned National Herald office, dozen other locations in Delhi

The raids come after the probe agency questioned Congress president Sonia Gandhi and her MP son Rahul at its headquarters

SC seeks govt response on pleas against extended term for ED director

A Bench of Chief Justice of India N V Ramana and Justices Krishna Murari and Hima Kohli has posted the matter for next week.

ED has become 'weapon of mass destruction': Congress MP Karti Chidambaram

He made these remarks while hitting out at the BJP government for the ED raids at the head office of the Congress party-owned National Herald newspaper here and 11 other locations

ED searches 2 more flats, shop allegedly linked to Arpita Mukherjee: WB

ED officials probing the multi-crore teacher recruitment scam, on Tuesday conducted search operations at two flats and another shop allegedly linked to Arpita Mukherjee.

SC seeks Centre, CVC response on pleas challenging ED head's extension

The Supreme Court sought response of the Centre and the CVC on a batch of petitions challenging the extension of tenure of the ED director and the amended law allowing such extensions up to five years

Opposition not targeted like this even during Emergency: Shiv Sena

The Shiv Sena on Tuesday slammed the BJP over the arrest of Sanjay Raut by the ED, saying such targeting of the Opposition did not happen even during Emergency imposed by the then PM Indira Gandhi.

WBSSC scam: Another company linked to Arpita Mukherjee under ED scanner

The ED sleuths probing the multi-crore West Bengal School Service Commission scam have tracked another shell company clandestinely linked to Arpita Mukherjee, the close aide of Partha Chatterjee.

ED expanded by over 50% since Sanjay Kumar Mishra assumed office in 2018

The ED, which is in the news over its action in various cases of alleged money laundering, has witnessed a growth over the last four years since Sanjay Kumar Mishra assumed office as its Director

Partha Chatterjee 'non-cooperative', not responding to questions: ED

Arrested West Bengal minister Partha Chatterjee has been "non-cooperating" with sleuths of the Enforcement Directorate as he has "not replied" to most of their questions.

WBSSC scam: Arpita Mukherjee's driver likely to be questioned by ED

Pranab Bhattacharya, one of the drivers of Arpita Mukherjee who drove her car only when she used to go out of her residence will be questioned by ED officials

Top headlines: Govt nets Rs 1.5 trn at 5G auction; monkeypox death in India

The National Institute of Virology in Pune on Monday confirmed the death of a 22-year-old man from Punnayur in Thrissur district of Kerala as the first case of monkeypox death in India.

Latest LIVE: 5G spectrum auction concludes; airwaves sale at Rs 150,173 cr

Latest News LIVE updates: From ED's probe against Shiv Sena MP Sanjay Raut to monkeypox and covid developments, catch all the latest updates here

Uddhav Thackeray meets Sena MP Sanjay Raut's family following ED arrest

Shiv Sena chief Uddhav Thackeray on Monday met with family members of party leader Sanjay Raut, who was arrested by the Enforcement Directorate in a money laundering case, in suburban Mumbai

Sena MP Sanjay Raut taken to hospital after spending night in ED office

ED officials on Monday took Shiv Sena MP Sanjay Raut to a government hospital for check up, after which he will be produced in a special court here

Bid to divert attention from Maha Guv's remark: Sena MP on Raut's arrest

The arrest of Shiv Sena MP Sanjay Raut by the ED is an attempt to divert the anger brewing against Maharashtra Governor B S Koshyari's remarks on Mumbai, party leader Arvind Sawant claimed on Monday

Why the Enforcement Directorate is being seen as a political weapon

Unlike the CBI, the ED has policing powers without the accountability imposed on the regular police

ED to question Jharkhand CM Soren's press advisor Abhishek Prasad

Jharkhand CM Hemant Soren's press advisor Abhishek Prasad alias Pintu is likely to be interrogated by the Enforcement Directorate (ED) at its Ranchi zonal office on Monday.

Why ED silent on unaccounted cash of Congress MLAs in Jharkhand, asks TMC

The Trinamool Congress on Sunday wondered why the Enforcement Directorate is silent on the recovery of huge unaccounted cash from the vehicle of Congress lawmakers from Jharkhand.

Money laundering case: FIR against Sanjay Raut on woman witness' complaint

An FIR has been registered against Sanjay Raut in Mumbai for allegedly threatening Swapna Patkar, wife of Sujit Patkar who is a close aide of the Shiv Sena leader