#EnforcementDirectorate

New Delhi, Sep 14 (PTI) Enforcement Directorate Tuesday alleged before the Delhi High Court that West Bengal Police is acting at the behest of TMC MP Abhishek Banerjee, who “enjoys clout” in ...

Kolkata, Sep 11 (PTI) West Bengal Speaker Biman Bandyopadhyay Monday said he has summoned senior CBI and Enforcement Directorate officers on September 22 to explain why no permission ...

Kolkata, Sep 2 (PTI) A special court Thursday directed the superintendent of a correctional facility here to assist Enforcement Directorate officials seeking to interrogate Debanjan Deb, who was ...

.New Delhi, Delhi, India
The Enforcement Directorate on Monday began questioning the actor in an alleged money laundering case. (Photo credit: Instagram/Jacqueline)

  • According to the sources in the Enforcement Directorate, the 36-year-old actor fell on the radar of Sukesh Chandrashekar
  • She is not an accused, but is being examined as a witness, said  the source
  • The investigation has revealed that a top Bollywood actor was targeted by Chandrashekar

.Delhi, India
Bollywood actress Jacqueline is being questioned by the ED for the last 5 hours. (Photo credit: PTI)

  • The ‘Bhoot Police’ actress is reportedly being interrogated in the case in Delhi
  • The ED also summoned leading Tollywood stars in connection with a four-year-old drugs case
  • Jacqueline has several projects in her pipeline including Ram Setu and Bachchan Pandey

Kolkata, Aug 27 (PTI) The BJP on Saturday said it has nothing to do with the ongoing probe by Enforcement Directorate into allegations of coal smuggling against some Trinamool Congress ...

.Kolkata, West Bengal, India
Abhishek Banerjee is a TMC MP and the nephew of West Bengal Chief Minister Mamata Banerjee. (Photo Credit: Instagram/@abhishekaitc)

  • ED has also summoned two senior IPS officers in relation to the case
  • Abhishek Banerjee represents the Diamond Harbour seat in Lok Sabha
  • He has been summoned to appear before the investigating officer of the case on September 6

New Delhi, Aug 26 (PTI) The Supreme Court Thursday directed that erstwhile Unitech promoters Sanjay Chandra and Ajay Chandra be shifted from Tihar Jail here to Mumbai’s Arthur Road Jail and ...

New Delhi, Aug 5 (PTI) Walmart-owned Flipkart on Thursday said the company is in compliance with Indian laws, including FDI regulations, and will cooperate with the Enforcement Directorate on ...

Kolkata, Jul 24 (PTI) The CBI summoned the parents of Binay Mishra, a businessman allegedly involved in a cattle smuggling racket in West Bengal and considered close to the ruling ...