Mahadev betting app case: Accused claims to have sought advice from Chhattisgarh CM Bhupesh Baghel
Nov 06, 2023, at 05:24 am
New Delhi/IBNS: An accused in the alleged Mahadev App case has claimed that Chhattisgarh Chief Minister Bhupesh Baghel had advised him to go to the UAE, media reports said on Sunday.
Two ED officers arrested in Rajasthan in alleged bribery case
Nov 03, 2023, at 01:55 am
Jaipur: Two Enforcement Directorate (ED) in Rajasthan have been arrested on charges of accepting a bribe of Rs 15 lakh with his associate Babulal Meena through a middleman, media reported.
ED summons 2 sons of Rajasthan Congress leader Govind Singh Dotasra after raiding their premises
Nov 03, 2023, at 01:11 am
Jaipur: The Enforcement Directorate (ED) has summoned Abhilash and Avinash, the sons of Rajasthan Congress president Govind Singh Dotasra, next week, in relation to the alleged exam paper leak case, media reports said.
Nov 01, 2023, at 11:36 pm
The Enforcement Directorate on Wednesday (November 1, 2023) attached the properties worth Rs. 538.05 crore linked to Jet Airways (India) Limited (JIL) and Naresh Goyal family under the Prevention of Money Laundering Act, 2002.
ED arrests two co-founders of Ashoka University in money laundering case
Oct 29, 2023, at 03:35 am
New Delhi: Two co-founders of the private institution Ashoka University are among three people arrested by the Enforcement Directorate (ED) for alleged money laundering, media reported, citing sources.
Oct 27, 2023, at 03:41 pm
The Enforcement Directorate (ED) arrested West Bengal Forest Minister and Trinamool Congress leader Jyotipriya Mallick in the wee hours on Friday from his Salt Lake residence after marathon grilling in connection with an alleged multi-crore ration distribution scam in the state.
Mamata Banerjee takes a swipe at BJP after ED raids Bengal Minister's house
Oct 27, 2023, at 02:51 am
Kolkata/IBNS: West Bengal Chief Minister Mamata Banerjee Thursday described the ED raids at state minister Jyotipriya Mallick's house as the Bharatiya Janata Party (BJP)'s "abuse of power to muzzle any opposition to their authoritarian rule".
Court sends AAP's Sanjay Singh to 5-day ED custody in Delhi liquor policy scam
Oct 06, 2023, at 06:10 am
New Delhi/IBNS: A Delhi court Thursday sent Aam Aadmi Party (AAP) leader Sanjay Singh to the Enforcement Directorate custody for five days, a day after he was arrested in a money laundering case related to the now-scrapped liquor policy.
'If dishonest all our problems will be solved': Arvind Kejriwal after Sanjay Singh's arrest
Oct 05, 2023, at 05:11 am
New Delhi/IBNS: Delhi Chief Minister Arvind Kejriwal visited the family of AAP leader Sanjay Singh who was arrested by the Enforcement Directorate in a money laundering case linked to the Delhi liquor policy scam probe.
Delhi excise policy case: ED arrests AAP leader Sanjay Singh
Oct 04, 2023, at 11:38 pm
The Enforcement Directorate (ED) officials on Wednesday arrested AAP leader Sanjay Singh, hours after his residence was raided in connection with the Delhi excise policy case.
Delhi excise policy case: ED conducts raids at residence of AAP MP Sanjay Singh
Oct 04, 2023, at 08:27 pm
Enforcement Directorate (ED) on Wednesday conducted raids at the residence of Aam Aadmi Party leader and MP Sanjay Singh in connection with the Delhi excise policy case.
ED summons TMC leader Abhishek Banerjee, his parents in teachers' job scam case
Sep 29, 2023, at 01:59 am
Kolkata: The Enforcement Directorate (ED) has issued a summons for Trinamool Congress (TMC) leader and MP Abhishek Banerjee to attend an inquiry related to the teachers' recruitment scam case on October 3.
ED quizzes TMC MP Nussrat Jahan for nearly six hours in alleged financial irregularity case
Sep 13, 2023, at 05:08 am
Kolkata/IBNS: The Enforcement Directorate (ED) Tuesday questioned actor-turned-Trinamool Congress Lok Sabha member Nussrat Jahan for nearly six hours at its CGO Complex office at Salt Lake in relation to the alleged fund siphoning of buyers, who paid in advance to Seven Senses Infrastructure Pvt Ltd to purchase flats at New Town area of the city, official sources said.
ED summons to Abhishek Banerjee political vendetta: Mamata Banerjee
Sep 12, 2023, at 05:17 am
Kolkata/IBNS: West Bengal Chief Minister Mamata Banerjee Monday termed the Enforcement Directorate summons to Trinamool Congress National General Secretary and her nephew Abhishek Banerjee as a "political vendetta".
Tamil Nadu minister V. Senthilbalaji's remand in money laundering case extended till Aug 28
Aug 26, 2023, at 02:40 am
Chennai/IBNS/UNI: A Special Court Friday extended the judicial remand of Tamil Nadu Minister V. Senthilbalaji by three days till August 28 in connection with the money laundering case.
CBI summons Bengal minister Sujit Bose in municipality recruitment scam case
Aug 24, 2023, at 07:10 pm
Kolkata/UNI: The Central Bureau of Investigation (CBI), which is probing into the alleged recruitment scam in several West Bengal municipalities, has summoned West Bengal Fire Brigade Minister Sujit Bose.
Delhi court adjourns proceedings in CBI, ED cases against Satyendar Jain till Aug 26
Aug 08, 2023, at 02:45 am
New Delhi/IBNS/UNI: A Delhi Court, after hearing a request on behalf of Delhi's Former Health Minister Satyendar Jain, adjourned the proceedings in Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases till August 26.
Aug 04, 2023, at 02:53 am
Chennai/IBNS/UNI: The Enforcement Directorate (ED) officials Thursday conducted fresh raids at the premises linked to arrested Tamil Nadu Minister V. Senthilbalaji in connection with a money laundering case.
Financial fraud case: Nussrat Jahan denies wrongdoing a day after ED receives complaint against her
Aug 02, 2023, at 09:34 pm
Bengali film actress and Trinamool Congress MP Nusrat Jahan on Wednesday denied allegations of fraud levelled against her which is related to a 'shady' financial entity.
ED receives complaint against Tollywood actress-MP Nussrat Jahan in alleged financial fraud case
Aug 02, 2023, at 03:42 am
Kolkata/IBNS: Tollywood actress and Trinamool Congress MP Nussrat Jahan is once again back in headlines with the Enforcement Directorate (ED) receiving a complaint against her in connection with an alleged fraud related to a 'shady' financial entity.
SC directs ED to withdraw lookout circular against TMC MP Abhishek Banerjee and his wife
Jul 29, 2023, at 01:45 am
New Delhi/IBNS/UNI: The Supreme Court today on Friday directed the Enforcement Directorate (ED) to withdraw the lookout circular issued against TMC MP Abhishek Banerjee and his wife Rujira in connection with the money laundering cases against them linked to an alleged coal scam in West Bengal.
Jul 26, 2023, at 01:33 am
Chennai/IBNS/UNI: The Madras High Court on Tuesday left it to the Supreme Court to decide on when the Enforcement Directorate (ED) could question Tamil Nadu Minister V.Senthilabalaji, who was arrested in a money laundering case and now in judicial custody and closed the Habeas Corpus Petition (HCP) filed by his wife.
ED searches Jet Airways founder Naresh Goyal's properties
Jul 20, 2023, at 04:52 am
New Delhi: The Enforcement Directorate (ED) conducted searches at the properties of Naresh Goyal, the founder of Jet Airways, and his associates in connection with a case related to alleged violations of foreign exchange laws.
ED director's extension illegal, must relinquish office by July end: SC
Jul 12, 2023, at 06:57 am
New Delhi: The Supreme Court on Tuesday ruled the extension granted to Enforcement Directorate (ED) director Sanjay Kumar Mishra as illegal and ordered him to step down from the position by July 31.
Extension granted to ED Director Sanjay Mishra is illegal, Supreme Court
Jul 11, 2023, at 10:43 pm
New Delhi: Supreme Court in its order quashed the order granting third extension to ED director Sanjay Kumar Mishra, and ordered him time, till July 31, to relinquish office.
Jul 11, 2023, at 05:21 am
New Delhi/IBNS: In a huge setback, the Supreme Court on Monday refused to interfere with the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) probe against TMC leader Abhishek Banerjee in connection with the West Bengal teachers' recruitment scam.
ED attaches former Delhi Deputy CM Manish Sisodia’s assets in liquor case
Jul 08, 2023, at 04:30 am
New Delhi/IBNS: The Enforcement Directorate (ED) has provisionally attached the assets worth Rs 52. 24 crores belonging to former Delhi Deputy Chief Minister Manish Sisodia and others in a case related to the alleged Delhi liquor scam.
ED arrests businessman-turned-CBI approver Dinesh Arora in Delhi liquor policy case
Jul 07, 2023, at 05:30 am
New Delhi/IBNS: The Enforcement Directorate (ED) Thursday arrested Dinesh Arora, a businessman considered close to jailed Aam Aadmi Party (AAP) leader Manish Sisodia in connection with the Delhi liquor policy case.
Anil Ambani's wife Tina Ambani appears in ED office
Jul 04, 2023, at 07:18 pm
Mumbai: Actress Tina Ambani, wife of industrialist Anil Ambani, appeared before the Enforcement Directorate (ED) on Tuesday to record his statement in connection with an investigation into the alleged contravention of the foreign exchange law.
Jul 01, 2023, at 05:11 pm
Kolkata/IBNS: After being quizzed for 11 hours by the Enforcement Directorate, Trinamool Congress youth president and Bengali actress Saayoni Ghosh on Friday said she was ready for even a 12-hour questioning for the sake of a probe into the West Bengal teacher recruitment scam.