ED Director Sanjay Kumar Mishra (File Image | IANS)

ED Director Sanjay Kumar Mishra gets one year extension

New Delhi | The tenure of Enforcement Directorate chief Sanjay Kumar Mishra, an Indian Revenue Service officer of 1984 batch, has been extended for another year. His four-year-long tenure in the ED was to be completed in November 18 this year but he has been given another stint as head of the Central anti-money-laundering probe agency. […]

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ED files chargesheet against Hafiz Saeed, Shahid Mehmood others in terror funding case

New Delhi: The Enforcement Directorate (ED) has filed a chargesheet against founder of banned terror outfits like Lashkar-e-Toiba (LeT), Jamaat-Ud-Dawa (JuD) and Falah-i-Insaniyat Foundation Hafiz Saeed, his deputy Shahid Mehmood, Mohammad Salman, Dubai-based Pakistani Mohammad Kamran and Mohammad Salim alias Mama, a Delhi-based hawala operator in a terror funding case. An ED official said that the […]

Deepak Kocchar with wife Chanda Kocchar (File Image/IANS)

Deepak Kochhar sent to ED custody for 11 days

Mumbai: A special court in Mumbai on Tuesday sent businessman Deepak Kochhar to 11 days custody of the Enforcement Directorate (ED) which arrested him late on Monday in a money-laundering case. Kochhar, the husband of the high-profile former ICICI Bank CEO and MD Chanda Kochhar, is facing charges of money-laundering in the ICICI Bank-Videocon Group case. […]

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ED questions Sushant’s flatmate Sidhartha Pithani for the second straight day

Mumbai: Siddharth Pithani, who was late Bollywood actor Sushant Singh Rajput’s flatmate, on Tuesday once again deposed before the Enforcement Directorate (ED) to record his statement in a money laundering probe. Pithani, an IT professional, who was in Sushant’s flat on June 14, when the actor was found dead, was questioned by the financial probe agency […]

Sushant Singh case: ED questioning Rhea’s CA in Mumbai

Mumbai: The Enforcement Directorate (ED) officials are questioning Bollywood actor Rhea Chakraborty’s Chartered Accountant Ritesh Shah here in connection with a money laundering probe related to late actor Sushant Singh Rajput, officials said on Tuesday. He is being questioned about the finances of the companies owned by Rhea and her brother, the officials said. The officials […]