The Supreme Court on Wednesday said it was “disturbed” by what transpired in the Calcutta High Court during hearings linked to the Enforcement Directorate’s case involving West Bengal Chief Minister Mamata Banerjee. The apex court described the incident as serious and said such developments
The Union government has ordered the compulsory retirement of P. Radhakrishnan, a Deputy Director in the Enforcement Directorate (ED), following allegations of bribery and misconduct. The decision was taken after an internal inquiry found merit in complaints about his conduct and was approved by the President of India. Allegations and Inquiry Radhakrishnan, a Malayali
The Enforcement Directorate raids at the residence and office of an I-PAC co-founder in Kolkata would normally have passed as another chapter in the ongoing confrontation between the Centre and an opposition-ruled state. What turned this episode into something far more consequential was West Bengal Chief Minister Mamata Banerjee’s decision to personally visit the raid […]
The Enforcement Directorate (ED) has provisionally attached a high value residential property in London worth about ₹150 crore as part of an ongoing money laundering investigation. The property, located near Buckingham Palace, was attached under the provisions of the Prevention of Money Laundering Act (PMLA). The order was issued following evidence that the asset was […]
The Enforcement Directorate has approached the Delhi High Court challenging a trial court order that refused to take cognisance of its money laundering complaint against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case. The appeal follows a decision by the Rouse Avenue court, which held that the ED’s prosecution complaint could […]
A Delhi trial court has refused to take cognisance of the Enforcement Directorate’s prosecution complaint in the National Herald money laundering case, triggering sharp political reactions across party lines. The complaint involved senior Congress leaders, including Sonia Gandhi and Rahul Gandhi, but the court held that the filing did not meet the legal requirements
The Reliance Group led by Anil Ambani has issued a statement distancing itself from the assets recently attached by the Enforcement Directorate. The group said the properties involved belong to Reliance Communications (RCom), a company that was separated from the group years ago and is currently under insolvency proceedings. ED Action And Asset Details The […]
The Enforcement Directorate (ED) carried out a large-scale operation targeting alleged coal-mafia networks across more than 40 locations in Jharkhand and West Bengal. Searches covered residences, offices and transport sites of suspected entities involved in illegal coal extraction, trading and related money-laundering activities. Details Of The Raids In Jharkhand’s Ranchi
The Enforcement Directorate (ED) on Monday carried out searches at seven locations in Chennai connected to Sresan Pharma, the manufacturer of the Coldrif cough syrup. The action is part of a money-laundering probe under the Prevention of Money Laundering Act (PMLA). Background: Child Deaths After Syrup Use The Coldrif cough syrup has been linked to […]
The Enforcement Directorate (ED) on Friday arrested Ashok Kumar Pal, the Chief Financial Officer of Reliance Power, for his alleged role in a ₹68.2 crore fake bank guarantee scheme tied to a Solar Energy Corporation of India (SECI) tender. Details of the Allegation ED officials allege that Pal orchestrated the submission of a bogus bank […]















