CBI gets custody of suspended Sandeshkhali strongman Sheikh Shahjahan after court reprimand
Mar 07, 2024, at 02:45 am
Kolkata/IBNS: After the tug of war between the West Bengal Police and the Central Bureau of Investigation (CBI), the federal agency Wednesday evening finally got the custody of Sandeshkhali strongman and suspended TMC leader Sheikh Shahjahan following a Calcutta High Court order for the second time.
Sandeshkhali: Bengal Police refuse to hand over Sheikh Shahjahan to CBI, ED attaches his properties
Mar 06, 2024, at 03:24 am
Kolkata/IBNS: West Bengal Police Tuesday refused to hand over the case of suspended Trinamool Congress leader Sheikh Shahjahan to the Central Bureau of Investigation (CBI) even after the Calcutta High Court ordered the transfer of the same, media reports said.
Calcutta HC transfers Sandeshkhali case to CBI
Mar 05, 2024, at 09:27 pm
Kolkata/IBNS: The Calcutta High Court on Tuesday transferred the Sandeshkhali case stemming from the attack on Enforcement Directorate (ED) officers allegedly by the followers of erstwhile Trinamool Congress leader from West Bengal's Sandeshkhali, Sheikh Shahjahan, to the Central Bureau of Investigation (CBI).
Arvind Kejriwal agrees to appear before ED in Delhi excise policy case
Mar 04, 2024, at 04:27 pm
New Delhi/IBNS: After receiving eighth summons from the Enforcement Directorate (ED), Delhi Chief Minister Arvind Kejriwal has agreed to appear before the central probe agency for quizzing in the excise policy case, media reports said.
Feb 28, 2024, at 07:22 pm
Kolkata/IBNS: The Calcutta High Court on Wednesday ruled the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) are free to arrest Trinamool Congress strongman Sheikh Shahjahan, who is accused of land grabbing and sexual abuse of women in West Bengal's Sandeshkhali, media reports said.
Feb 21, 2024, at 05:15 am
Chennai/IBNS/UNI: The Principal Sessions Court Tuesday extended the judicial remand of former Tamil Nadu Minister V.Senthilbalaji, who was arrested by the Enforcement Directorate in a money laundering case last year, till March 4.
Will not arrest Sameer Wankhede in money laundering case till March 1: ED informs Bombay HC
Feb 21, 2024, at 02:08 am
Mumbai/IBNS/UNI: The Enforcement Directorate told the Bombay High Court on Tuesday that it will not arrest IRS officer and former NCB zonal director Sameer Wankhede till March 1 in the alleged money laundering case.
ED summons Mahua Moitra for interrogation in alleged foreign exchange violation case
Feb 16, 2024, at 01:34 am
New Delhi: Trinamool Congress leader and disqualified Lok Sabha MP Mahua Moitra is facing fresh troubles as the Enforcement Directorate has sent her summons for questioning in an alleged foreign exchange violation case.
ED raids on residences of senior BJD MLA Prafulla Samal
Feb 15, 2024, at 07:24 pm
Bhubaneswar/UNI: The Enforcement Directorate (ED) officials on Thursday raided several places in Bhubaneswar and Bhadrak linked to former Odisha Minister and senior Biju Janata Dal (BJD) MLA Prafulla Samal, reportedly in connection with a multi-crore land scam.
ED begins fresh raids in Bengal ration scam
Feb 13, 2024, at 07:15 pm
Kolkata/UNI: The Enforcement Directorate (ED) on Tuesday began raids afresh in at least six places in and around this city in relation to the alleged ration scam (Public Distribution System -PDS), official sources confirmed.
Sameer Wankhede challenges ED's money laundering charge in Bombay HC
Feb 11, 2024, at 09:49 pm
Mumbai/UNI: Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede has moved the Bombay High Court challenging the money laundering case registered against him by the Directorate of Enforcement (ED).
BMW car seized at Heman Soren's residence belongs to Congress leader: ED
Feb 08, 2024, at 11:17 pm
New Delhi: Former Jharkhand Chief Minister Heman Soren is not the owner of the BMW car confiscated from his Delhi premises and belongs to a Congress Rajya Sabha MP, who hit national headlines last year after recovery of heaps of cash from his property, media reported citing sources in the Enforcement Directorate (ED).
Delhi liquor scam case: ED approaches court after Arvind Kejriwal skips summonses
Feb 04, 2024, at 03:09 am
New Delhi: A day after Delhi Chief Minister Arvind Kejriwal failed to attend the fifth summons in connection with the alleged liquor policy scam, the Enforcement Directorate (ED) lodged a complaint with the court, being to notice his non-compliance with the interrogation process.
ED issues fifth summon to Arvind Kejriwal in Delhi excise policy case
Jan 31, 2024, at 09:48 pm
The Enforcement Directorate ( ED) on Wednesday issued a fresh summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi excise policy case.
Jharkhand CM Hemant Soren 'missing', state cabinet meets in Ranchi
Jan 30, 2024, at 06:10 pm
Ranchi/IBNS: Amid the Bharatiya Janata Party (BJP)'s claim that Jharkhand Chief Minister Hemant Soren is "missing", the state cabinet met on Tuesday morning to decide the future course of action, media reports said.
ED seizes Hemant Soren's BMW from his Delhi home
Jan 30, 2024, at 06:07 am
Ranchi/IBNS: The Enforcement Directorate (ED) on Friday conducted a raid at Jharkhand Chief Minister Hemant Soren's Delhi residence and seized some documents and his BMW car.
SC to lay down guidelines to ensure transparency in ED probes
Jan 25, 2024, at 10:56 pm
New Delhi: The Supreme Court on Thursday said it would frame guidelines to ensure that the cases investigated by the Enforcement Directorate (ED) and state government officials are fair and transparent.
ED summons Hemant Soren in money laundering case for second round of questioning
Jan 23, 2024, at 05:38 am
Ranchi/IBNS: The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren for questioning in an alleged money laundering case for the second time later this month.
Calcutta HC set up a joint SIT to probe attacks on ED officials, look for Shahjahan Sheikh
Jan 18, 2024, at 05:34 am
Kolkata/IBNS/UNI: The Calcutta High Court on Wednesday set up a Special Investigation Team (SIT) to probe the alleged attack on Enforcement Directorate (ED) officials and central forces in front of TMC leader Shahjahan Sheikh's house at Sandeshkhali in North 24 Parganas on Jan 5.
ED conducts fresh raids in multiple locations in Kolkata over PDS Scam
Jan 15, 2024, at 10:31 pm
The Enforcement Directorate (ED) on Monday conducted fresh raids in 3/4 locations in the city in connection with the alleged Public Distribution System (PDS -ration) scams across West Bengal, official sources said.
ED arrests five in money laundering case against Bhushan Steel Ltd
Jan 14, 2024, at 06:22 am
New Delhi: The Enforcement Directorate (ED) has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud against Bhushan Steel Limited.
Bengal Police cannot take any coercive action against ED: Calcutta HC on Sandeshkhali violence
Jan 12, 2024, at 04:10 am
Kolkata/IBNS/UNI: A single bench of Calcutta High Court on Thursday directed the West Bengal Police to not take any coercive action against Enforcement Directorate (ED) personnel on the FIRs lodged against the central probe agency in relation to violent incidents in Sandeshkhali of North 24 Parganas district last week.
Bengal ration scam: ED issues lookout notice against TMC leader missing since attack on probe team
Jan 07, 2024, at 05:24 am
Kolkata: The Enforcement Directorate (ED) has issued a lookout notice against Trinamool Congress (TMC) leader Shahjahan Sheikh, who has been missing since yesterday after an ED team was attacked on the way to raid his residence in the North 24 Parganas district of West Bengal in connection with the public distribution system (PDS) scam, media reports said.
'800-1000 mob intended to cause death': Enforcement Directorate on Bengal attack
Jan 06, 2024, at 06:46 am
New Delhi/IBNS: Giving chilling details about the attack on its officials in Bengal's Sandeshkhali during a raid, allegedly by supporters of a Trinamool Congress leader, the Enforcement Directorate (ED) has said the mob consisted of 800-1,000 people and that there was an "intention to cause death".
Jan 03, 2024, at 05:16 am
New Delhi: The Delhi High Court Tuesday issued a notice to Vivo India officials who were recently released by a trial court in a money laundering case, media reported.
Jacqueline Fernandez urges court to drop case against her by ED over money laundering charge
Dec 19, 2023, at 06:09 am
Mumbai/IBNS: Bollywood actress Jacqueline Fernandez has filed a petition in the Delhi High Court, seeking that the case against her by the Enforcement Directorate be dismissed.
Delhi court extends judicial custody of AAP leader Sanjay Singh
Dec 12, 2023, at 07:34 am
New Delhi/IBNS/UNI: A Delhi special court Monday extended the judicial custody of Rajya Sabha MP and Aam Aadmi Party (AAP) leader Sanjay Singh till December 21 in a Prevention of Money Laundering Act (PMLA) case related to the alleged excise policy scam in the national capital.
ED summons actor Prakash Raj in Ponzi scam probe involving jeweller
Nov 24, 2023, at 02:04 am
Trichy: The Enforcement Directorate (ED) has summoned actor Prakash Raj in relation to a money laundering probe against Trichy-based partnership firm Pranav Jewellers, media reports said.
Nov 15, 2023, at 03:35 am
Mumbai Police has filed a First Information Report (FIR) in the Mahadev betting app case, naming Dabur Group Chairman Mohit V Burman and Director Gaurav V Burman, news agency ANI reported.
'Arvind Kejriwal will work from jail if arrested': AAP
Nov 07, 2023, at 05:39 am
New Delhi/IBNS: The Aam Aadmi Party (AAP) has said that it will seek the court's permission to have Delhi Chief Minister Arvind Kejriwal continue work from jail in case he is arrested by the Enforcement Directorate (ED) in the Delhi liquor policy scam case.