Enforcement Directorate

NEW DELHI: Union minister Anurag Thakur on Tuesday hit out at Congressleaders for questioning the probe against Sonia Gandhi and Rahul Gandhi in the National Herald case and said that party functionaries were behaving like “slaves” of…

AgustaWestland VVIP helicopter purchase scam accused Christian Michel JamesNEW DELHI: The CBI on Tuesday opposed VVIP helicopter scam-accused Christian Michel James’ bail plea and made a significant statement before the Supreme Court…

NEW DELHI: A Delhi court has taken cognisance of a supplementary chargesheet filed against Anup Majee, accused in the West Bengal illegal mining case, in which TMCgeneral secretary Abhishek Banerjee and his wife Rujira are co-accused…

The Supreme Court on Tuesday asked the Centre to respond to a clutch of petitions challenging the tenure extension granted to SK Mishra, the director of Enforcement Directorate (ED). The petitions also challenged two ordinances brought…

Union Education Minister Dharmendra Pradhan has written to the West Bengal Chief Minister on the ‘grave concerns’ around the recent teacher recruitment scam and has urged her to take ‘necessary corrective measures’ to ‘restore the…

The Enforcement Directorate on Tuesday said it has attached 67 windmills worth more than Rs 51 crore as part of a money laundering investigation against the Chennai-based Surana Group linked to an alleged Rs 3,986 crore bank loan fraud.…

The Supreme Court on Tuesday sought response of the Centre and the Central Vigilance Commission (CVC) on a batch of petitions challenging the extension of tenure of the Enforcement Directorate (ED) director and the amended law allowing…

The Enforcement Directorate (ED) on Tuesday raided the National Heraldoffice in New Delhi. The development comes after the probe agency questioned Sonia Gandhi and Rahul Gandhi last month. The National Herald case is to investigate…

MUMBAI: Seeking eight days’ custody of Shiv Sena MP Sanjay Raut, the Enforcement Directorate (ED) told the special PMLA court on Monday it has been ascertained that Rautand arrested accused, his friend and businessman Pravin Raut, and…

After the cash seizures, around 11 bank accounts -- three belonging to Partha Chatterjee and eight to Arpita Mukherjee -- have now come under the Enforcement Directorate’s scanner. Around Rs 8 crore is parked in these accounts, Rs 2.5…