Trinamool Congress leader Sudipto Roy arrives at Enforcement Directorate office in Kolkata

Sep 19, 2024

ED had on Tuesday conducted raids at the residence of Roy, who is under the scanner of the central agency over the financial irregularities...

ED alleges 'fabrication' of court order by Kolkata Police, FIR registered

Apr 29, 2022

Kolkata (West Bengal) [India], April 29 : The Enforcement Directorate (ED) has accused the Kolkata Police of forgery and fabrication of a court order.

West Bengal: Man arrested for impersonating ED officer

Jul 16, 2021

Kolkata (West Bengal) [India], July 16, : A 38-year-old man was arrested by Kolkata Police for impersonating an Enforcement Directorate (ED) officer Santanu Mitra,...

Directorate of Enforcement opposes Satyender Jain's bail plea

Jan 11, 2024

The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed the Supreme Court that it is a...

Enforcement Directorate summons slain gangster Vikas Dubey's wife

Oct 21, 2020

Lucknow (Uttar Pradesh) [India], October 21 : The Enforcement Directorate (ED) has summoned Richa, the wife of slain gangster Vikas Dubey, asking her to...

Enforcement directorate files supplementary prosecution complaint against firms

Nov 25, 2020

New Delhi [India], November 25 : Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) before...