ED raids MUDA office in probe into 'land scam' involving Siddaramaiah
Oct 18, 2024, at 08:51 pm
Bengaluru/IBNS: Two separate teams of the Enforcement Directorate (ED) on Friday raided the offices of Mysore Urban Development Authority (MUDA) and Mysuru Taluk Office in connection with the probe into an alleged land scam, media reports said.
After ED's FIR against Siddaramaiah, his wife offers to return controversial plots in MUDA case
Oct 01, 2024, at 06:56 am
Bengaluru/IBNS: Hours after the Enforcement Directorate named Karnataka Chief Minister Siddaramaiha in a money laundering case related to the MUDA (Mysuru Urban Development Authority) land scam, his wife BN Parvathi, has written to the authority offering to return the plots of land that are at the heart of the corruption cases against her family.
ED names Siddaramaiah over charges of money laundering in MUDA land scam case
Oct 01, 2024, at 02:56 am
Bengaluru/IBNS: The Enforcement Directorate has accused Karnataka Chief Minister Siddaramaiah in a money laundering case filed in connection with the alleged Mysuru Urban Development Authority (MUDA) land scam.
Sep 14, 2023, at 07:21 am
Kolkata/IBNS: Trinamool Congress National General Secretary and MP Abhishek Banerjee Wednesday slammed the Narendra Modi-led Central government for "using" the probe agencies to harass opposition leaders like him after losing electoral battles in the state.
ED summons Anubrata Mondal's daughter Priyanka to appear at its Delhi office on Nov 2
Oct 29, 2022, at 03:24 am
Kolkata/UNI: The Enforcement Directorate (ED) has summoned incarcerated Trinamool Congress leader Anubrata Mondal's daughter-Priyanka Mondal-at its Delhi office on Nov 2 in relation to the alleged cattle smuggling case, in which her father is one of the prime accused, official sources said here on Friday.
SSC scam: Kolkata court sends Partha Chatterjee, Arpita Mukherjee to 14-day judicial custody
Aug 06, 2022, at 01:20 am
Kolkata/UNI: A Kolkata court on Friday remanded former West Bengal Minister Partha Chatterjee and his alleged aide Arpita Mukherjee, arrested in connection with the School Service Commission appointment scam and minting money, to 14-day judicial custody till Aug 18.
ED conducts raids at Sanjay Raut's home after he skips summons twice
Jul 31, 2022, at 03:29 pm
Mumbai/IBNS: The Enforcement Directorate (ED) officials on Sunday conducted a search and questioning at Shiv Sena MP Sanjay Raut's house in Mumbai after he skipped summons twice in connection with a money-laundering case.
Congress President Sonia Gandhi likely to appear before ED on Tuesday
Jul 23, 2022, at 04:03 am
New Delhi/UNI: Congress President Sonia Gandhi is likely to be questioned by the ED on Tuesday, sources said.
National Herald case: Rahul Gandhi questioned by ED for fifth time
Jun 22, 2022, at 06:11 am
New Delhi/UNI: Congress leader Rahul Gandhi was quizzed for the fifth day by the Enforcement Directorate (ED) on Tuesday in connection with the National Herald case.
Rahul Gandhi seeks postponement of ED questioning, cites mother Sonia's health as reason
Jun 17, 2022, at 01:19 am
New Delhi/IBNS/UNI: Congress leader Rahul Gandhi has written to the Enforcement Directorate (ED) to postpone the next date of questioning in a money laundering case linked to the National Herald newspaper, citing his mother Sonia Gandhi's health as the reason.
After 3 days and 30 hrs of ED questioning, Rahul Gandhi summoned again on Friday
Jun 16, 2022, at 04:26 am
New Delhi/IBNS: Congress leader Rahul Gandhi has been summoned again on Friday by the Enforcement Directorate in a money laundering case linked to the National Herald newspaper even after being quizzed for 30 hours in a span of three days.
Jacqueline Fernandez appears at ED's Delhi office for questioning in money laundering case
Oct 21, 2021, at 04:03 am
Mumbai/IBNS: Bollywood actor Jacqueline Fernandez was on Wednesday questioned by the Enforcement Directorate (ED) in connection with a Rs. 200 crore money laundering case.
ED summons Mehbooba Mufti in money laundering case on Mar 15
Mar 06, 2021, at 01:43 am
Srinagar/UNI: The Enforcement Directorate (ED) has summoned former chief minister and Peoples Democratic Party (PDP) president Mehbooba Mufti in an alleged money laundering case on March 15.
ED arrests Yes Bank founder Rana Kapoor for alleged fraud
Mar 08, 2020, at 10:30 am
Mumbai/IBNS: The Enforcement Directorate has arrested crisis-hit Yes Bank founder Rana Kapoor in connection with the alleged bank scam, media reports said on Sunday.
ED attaches Rs. 78 cr worth assets of Chanda Kochhar
Jan 10, 2020, at 09:00 pm
Mumbai/IBNS: The Enforcement Directorate has attached assets worth Rs. 78 crore in connection with a money laundering case against former ICICI Bank Chairman Chanda Kochhar and others, media reports said on Friday.
Narada sting: ED quizzes Kolkata Mayor Sovan Chatterjee for 8.5 hours
Aug 11, 2017, at 04:06 am
Kolkata, Aug 10 (IBNS): The Enforcement Directorate (ED) on Thursday interrogated Kolkata Mayor and state minister Sovan Chatterjee for nearly 8 hours 30 minutes in connection with its ongoing probe into the Narada sting, officials said.
Narada sting: ED quizzes West Bengal minister Firhad Hakim for hours
Aug 10, 2017, at 03:47 am
Kolkata, Aug 9 (IBNS): The Enforcement Directorate (ED) on Wednesday quizzed state cabinet minister Firhad Bobby Hakim in connection with its ongoing probe into Narada sting, sources said.