Page 106 - Enforcement Directorate

Vivo's Chinese shareholders used forged driving licenses: ED to Delhi HC

The ED has mentioned that Vivo India incorporated 22 firms in different states which allegedly laundered money. The Delhi-based CA firm helped Vivo India in integrating 22 firms.

ED questions Sonia Gandhi for 2.5 hours on day two in money laundering case

The Lok Sabha MP from Rae Bareli is understood to have been asked questions pertaining to her involvement with the National Herald newspaper and the company under scanner in the case

Congress to hold 'satyagraha' against Sonia Gandhi's questioning by ED

The Congress said it will stage a 'satyagraha' all over the country to protest the Enforcement Directorate's summons to party President Sonia Gandhi in the money laundering case.

Congress Prez Sonia Gandhi appears before ED for 2nd round of questioning

Congress President Sonia Gandhi appeared before the ED for her second round of questioning in the money laundering case linked to the National Herald newspaper

Huawei's sub-brand Honor pulls out India team amid ED probes, raids

As India toughens its stand on Chinese smartphone brands, Shenzhen-based Honor, formerly under Huawei, has pulled out its team from the country

Sonia Gandhi to appear before ED for second round of questioning today

Congress interim president Sonia Gandhi is likely to depose before the ED for her second round of questioning in the money laundering case linked to the National Herald newspaper

ED gets 10 days' custody of Partha Chatterjee, associate

A Kolkata court on Monday granted 10 days' Enforcement Directorate custody of West Bengal minister Partha Chatterjee and Arpita Mukherjee, who were arrested in connection with the school jobs scam.

J-K Congress stages protest against 'harassment' of top party leaders by ED

Congress leaders said that by resorting to the harassment in the garb of money laundering cases, central govt is stirring a hornet's nest for which BJP and its leaders will have to pay a heavy price

ED filed over 5,400 money laundering cases in 17 years; got 23 convictions

The Enforcement Directorate (ED) has filed more than 5,400 money laundering cases since the criminal law was enacted over 17 years ago and has secured conviction against just 23 persons, say reports

ED registered maximum money laundering cases during 2021-22 fiscal: Govt

During the fiscal years between 2012-13 to 2021-22, ED filed a total of 3,985 criminal complaints under the Prevention of Money Laundering Act (PMLA) and 24,893 under the civil law of FEMA.

If found guilty, he must be punished: Mamata after WB minister's arrest

If anyone is found guilty of wrongdoing, he must be punished, West Bengal Chief Minister Mamata Banerjee said on Monday, days after her cabinet colleague Partha Chatterjee was arrested in the SCC scam

Recruitment scam: ED says Bengal minister's 'aide' ran 12 shell companies

Preliminary investigations have revealed that Arpita Mukherjee, known to be a "close associate" of arrested Bengal minister Partha Chatterjee, had been running at least 12 shell companies

The strange case of Sanjay Pandey, IPS officer who ran his own firm

ED's questioning may reveal some truths about one of the biggest scams in corporate governance India, but it will also shine a light on relations between the police and Maharashtra government

Congress calls meet ahead of Sonia Gandhi's second appearance at ED

A day ahead of Sonia Gandhi's appearance at the ED office, the Congress called a meeting of the party leaders to prepare for protests

Vivo India challenged integrity, sovereignty of India: ED to Delhi HC

The ED has told Delhi High Court through an affidavit that Vivo India indulged in money laundering to destabilise the financial system and challenge the integrity and sovereignty of the country

ED takes RBI's help to ferry cash, valuables seized from Arpita Mukherjee

The Enforcement Directorate (ED), which recovered huge cash and valuables from the residence of Arpita Mukherjee, close aide of West Bengal Commerce & Industries Minister, Partha Chatterjee, had to take the help of the Reserve Bank of India's (RBI) regional office in Kolkata to ferry the cash and valuables to the agency's office at CGO complex at Salt Lake in Kolkata.

Mamata Banerjee loses pole position in Opposition

Her conduct in the election of the president and the vice-president confirms her image as an unpredictable leader

Arrested Bengal minister's 'close aide' remanded to one-day ED custody

A city court on Sunday remanded Arpita Mukherjee, an alleged close associate of arrested West Bengal minister Partha Chatterjee, to one-day Enforcement Directorate (ED) custody.

Superhigh ambitions led Arpita Mukherjee to abandon her mother: ED

Arpita Mukherjee is currently in the news after the Enforcement Directorate (ED) recovered a huge amount of cash, gold from her residence in connection with the teacher recruitment scam in Bengal

Partha Chatterjee hospitalised after arrest by ED in school jobs scam

The minister was arrested following a marathon 26-hour-long grilling at his house, an ED official said.