Enforcement Directorate establishes office in Meghalaya

The Enforcement Directorate (ED) has established its first office in Meghalaya that will begin functioning in the north eastern state from later this week, the central probe agency said on Monday. The new sub-zonal office will be located in capital Shillong and will function under the zonal office-II located in Guwahati, Assam. The new sub-zonal […]

ED raids against hawala trade in Tripura

The Enforcement Directorate (ED) on Tuesday said it conducted raids in Tripura as part of a probe against “foreign hawala” operations running in the state. The searches were conducted at seven places in West Agartala and Sonamura and the state police accompanied the central probe agency during the operation, it said. The ED said Rs […]

SC grants interim protection to Chidambaram in ED case; no relief in CBI matter

The Supreme Court today granted protection to former finance minister P Chidambaram against arrest by the Enforcement Directorate in a money laundering case lodged by ED in the INX media case. The relief would be there till August 26 when the case would be taken up for hearing again. However, Chidambaram continues to be in […]