Enforcement Directorate

KOLKATA/NEW DELHI: The Enforcement Directorate(ED) said on Friday it had seized Rs 20 crore in cash stashed in two bags and 20 cellphones after an 11-hour raid on the flat of Arpita Mukherjee, whom the agency called “a close associate”…

The Enforcement Directorate on Friday said it has seized Rs 20 crore cash after raiding the premises of a "close associate" of West Bengal Minister Partha Chatterjee in connection with the alleged teacher recruitment scam in the state.…

The Directorate of Enforcement on Friday said that it has provisionally attached movable properties i.e. gems and jewelleries and bank balance amounting to Rs 253.62 crore in the case of Nirav Modi group of companies in Hong Kong. With…

NEW DELHI: The Enforcement Directorate Friday said it has seized Rs 20 crore in cash after raids on the premises of Arpita Mukherjee, a close associate of West Bengal Minister Partha Chatterjee, in connection with an alleged teacher…

NEW DELHI: A Delhi court on Friday sent Chitra Ramkrishna to judicial custody till August 5, 2022. Ramkrishna, a former MD and CEO of the National Stock Exchange, was arrested by the Enforcement Directorate(ED) under the money…

New Delhi: The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe. All these…

Congress president Sonia Gandhi left the Enforcement Directorate office after she was questioned by the ED officials for two hours in the National Herald money laundering case. The session for the day was ended on her request as she is…

NEW DELHI: The Enforcement Directorate on Thursday recorded the statement of Congress president Sonia Gandhi for two hours in the National Heraldmoney laundering case and ended the session for the day on her request as she is recovering…

Traffic came to a standstill in and around central Delhi on Thursday morning due to diversions put in place owing to a Congress protest and the Kanwar Yatra coupled with waterlogging on arterial stretches. The Congress on Wednesday said…

Congress president Sonia Gandhi on Thursday arrived at the Enforcement Directorate's office in Delhi for questioning in the National Herald money laundering case. Gandhi, 75, was accompanied by her children Rahul and Priyanka Gandhi and…