Page 108 - Enforcement Directorate

NSE phone tapping case: Court sends ex-Mumbai top cop to 9-day ED custody

Sanjay Pandey told the court that he never did any phone tapping or live monitoring

NSE snoopgate: ED seeks two-week custody of former Mumbai top cop

The Enforcement Directorate (ED) on Wednesday sought two-week custody of Sanjay Pandey, former Police Commissioner of Mumbai, in connection with a case under Prevention of Money Laundering Act (PMLA)

ED summons Sanjay Raut for questioning again in money laundering case

Shiv Sena MP Sanjay Raut was to appear before the Enforcement Directorate for questioning in a money laundering case linked to alleged irregularities involving the re-development of a Mumbai 'chawl'

NSE colo case: ED arrests former Mumbai top cop Sanjay Pandey

He was taken into custody following several hours of questioning by the federal agency on Monday and Tuesday in the matter

ED summons Sanjay Raut again tomorrow over money laundering probe

The Rajya Sabha MP, who is in the Uddhav Thackeray camp, had denied any wrongdoing and alleged that he was being targeted due to political vendetta.

NSE phone tapping case: ED arrests former Mumbai top cop Sanjay Pandey

The retired 1986-batch IPS officer was taken into custody by the federal probe agency after more than seven hours of questioning in the case

Battered by three decades of controversy, TMB looks back to the future

The storied bank hopes to put its troubles behind it with its impending IPO

Isaac receives ED notice; says he won't be able to make it on Tuesday

Senior CPI(M) leader and former Kerala Finance Minister T M Thomas Isaac on Monday said he has received summons of the Enforcement Directorate (ED) by email

NSE co-location case: Court extends remand of Chitra Ramkrishna by 4 days

ED had last week filed a money laundering complaint against ex-Mumbai Police Commissioner Sanjay Pandey and former NSE top bosses in connection with the alleged illegal phone tapping case

Journalist Sucheta Dalal quizzed by ED in NSE co-location scam case

The Enforcement Directorate (ED) on has recorded the statement of journalist Sucheta Dalal in connection with the National Stock Exchange (NSE) co-location scam

ED issues notice to ex-Kerala FM Isaac for violations in KIIFB dealings

ED has served notice to senior CPI(M) leader Thomas Isaac seeking his appearance before it in connection with its probe into alleged violations in the financial dealings of KIIFB

Judgment on plea challenging PMLA provisions 'almost ready', says SC

The petition says some provisions in the Act are unconstitutional, put a reverse burden on accused, give inspectors wide powers to arrest, and take away the right to silence

Seized over Rs 36-cr illegal mining cash in Jharkhand in last 2 months: ED

The latest seizure pertains to an investigation against Pankaj Mishra, the political representative of Jharkhand CM Soren, and others where the federal probe agency said it has frozen Rs 11.88 cr cash

NSE illegal phone tapping: ED to confront ex-top with Chitra Ramkrishna

On Thursday, the ED got a four-day custodial remand of NSE's former CEO and MD Chitra Ramkrishna

ED summons ex-Mumbai Police Commissioner Sanjay in NSE-co location scam

Enforcement Directorate summoned former Mumbai Police Commissioner Sanjay Pandey today in NSE-co location case.He has been asked to appear before them in Delhi for questioning in the illegal phone tapping of an NSE personnel matter.On July 9, the Central Bureau of Investigation (CBI) questioned Sanjay Pandey in connection with the illegal phone tapping of National Stock Exchange (NSE) employees.On Friday, following the orders of the Ministry of Home Affairs (MHA), CBI registered a fresh case in the alleged NSE co-location scam that involves the phone tapping of NSE employees.A senior CBI official informed that searches are underway across the country.The fresh First Information Report (FIR) mentioned the names of former NSE Chief Chitra Ramakrishna, Ravi Narain and former Mumbai Commissioner Sanjay Pandey for allegedly tapping the phones of NSE officials and other irregularities.According to a CBI official, it was said that Pandey was not reachable but he himself appeared for CBI's ...

Phone tapping case: ED gets 4-day custody of ex-NSE MD Chitra Ramkrishna

Ramkrishna was arrested by the CBI in a separate case and was currently in judicial custody

Top headlines: ED arrests ex-NSE MD; June trade deficit widens to $26 bn

Business Standard brings you the top headlines this hour

Coal smuggling case: ED summons Bengal minister, TMC MLA on Friday

Enforcement Directorate (ED) has summoned a high-profile minister of West Bengal and a legislator of the ruling Trinamool Congress in connection with the coal smuggling case in the state

Top headlines: 5G spectrum auction, economic growth projection, and more

From 5G spectrum auction to tax irregularities, here are the top headlines on Thursday morning

Congress to protest nationwide against ED summons to Sonia Gandhi

Congress leaders decided to protest across the country on July 21, the day Congress interim president Sonia Gandhi is scheduled to appear before the ED in National Herald case