Jul 01, 2023, at 04:02 am
Kolkata/IBNS/UNI: The Enforcement Directorate's grilling of actress-turned-Trinamool Chhatra Parishad (TMCP) state president Saayoni Ghosh at the CGO Complex in Salt Lake, in relation to the teachers' recruitment scam in the West Bengal Government- aided schools and purchase of a flat, still continues even after nine hours on Friday.
Jun 30, 2023, at 07:06 am
Chennai/IBNS: Hours after dismissing jailed Tamil Nadu minister V Senthil Balaji from the state cabinet without consulting Chief Minister MK Stalin, Governor RN Ravi put his order on hold on the advice of the Union Home Ministry, media reports said.
Tamil Nadu Guv dismisses jailed minister V Senthil Balaji without consulting CM MK Stalin
Jun 30, 2023, at 03:04 am
Chennai/IBNS: In a controversial move, Tamil Nadu Governor RN Ravi has dismissed jailed Minister V Senthil Balaji from the Council of Ministers without consulting Chief Minister MK Stalin, adding more fuel to the already existing bitterness with the state's DMK government.
Madras HC allows shifting of arrested Tamil Nadu Minister to private hospital for bypass surgery
Jun 16, 2023, at 02:30 am
Chennai/IBNS: The Madras High Court Thursday allowed the shifting of Tamil Nadu Electricity, Prohibition and Excise Minister V.Senthil Balaji, who was arrested by the Enforcement Directorate (ED) in a money laundering case, to a private hospital for undergoing a bypass surgery.
Tamil Nadu: Minister Senthilbalaji arrested by ED officials
Jun 14, 2023, at 02:20 pm
Chennai: After a 17-hour long raid, the Enforcement Directorate (ED) officials have arrested Tamil Nadu Electricity, Excise and Prohibition Minister V.Senthilbalaji in a money-laundering case.
ED quizzes TMC MP Abhishek Banerjee's wife Rujira for four hours in coal scam case
Jun 09, 2023, at 05:56 am
Kolkata/IBNS: The Enforcement Directorate (ED) Thursday quizzed Rujira Banerjee, wife of Abhishek Banerjee (MP), for about four hours at its CGO Complex, Salt Lake, in relation to the alleged coal scam case.
ED busts alleged liquor scam worth Rs 2,000 cr in Chhattisgarh
May 08, 2023, at 03:59 am
Raipur (Chhattisgarh) The Enforcement Directorate (ED) on Sunday said it has uncovered a liquor scam worth Rs 2,000 crore in Chhattisgarh allegedly involving prominent politicians and bureaucrats, media reports said.
Delhi liquor policy scam: Manish Sisodia's judicial custody extended till May 8
Apr 30, 2023, at 02:23 am
New Delhi: A Delhi court on Saturday extended the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia till May 8 in the alleged liquor policy scam case filed against him by the Enforcement Directorate, media reports said.
CBI court rejects Manish Sisodia's bail plea in alleged Delhi liquor policy scam
Apr 28, 2023, at 11:27 pm
New Delhi: A special Central Bureau of Investigation (CBI) court on Friday rejected the bail plea of former Delhi Deputy Chief Minister Manish Sisodia in a money laundering case connected to the alleged Delhi liquor policy scam, media reports said.
Delhi court adjourns pronouncement of order on Manish Sisodia's bail application
Apr 27, 2023, at 06:07 am
New Delhi/IBNS: A special court Wednesday adjourned till April 28 the pronouncement of order in the bail application of former Delhi Deputy Chief Minister Manish Sisodia in the excise policy case.
Apr 15, 2023, at 07:02 pm
New Delhi/IBNS: Delhi Chief Minister Arvind Kejriwal on Saturday accused two central probe agencies of "producing false evidence in courts" a day after he was summoned by the Central Bureau of Investigation (CBI) in connection with the liquor policy case in the city.
Atiq Ahmed money laundering case: ED searches various locations in UP
Apr 13, 2023, at 03:17 am
Prayagraj (UP): The Enforcement Directorate (ED) is currently conducting searches at over twelve locations in Uttar Pradesh as a part of its investigation into a money laundering case against gangster-politician Atiq Ahmed, who is currently serving life imprisonment in the 2006 Umesh Pal kidnapping case, media reported.
Delhi HC rejects AAP leader Satyendar Jain's bail plea
Apr 07, 2023, at 12:56 am
New Delhi: The Delhi High Court on Thursday rejected the bail plea of AAP leader Satyendar Jain in a connection with a money laundering case being investigated by the Enforcement Directorate.
Mar 29, 2023, at 04:18 am
New Delhi/IBNS: Prime Minister Narendra Modi Tuesday attacked the opposition for bonding over Congress leader Rahul Gandhi's disqualification from the Lok Sabha following a two-year-jail sentence in a defamation case.
Bengal recruitment scam: Actor Bonny Sengupta returns money received from Kuntal Ghosh to ED
Mar 18, 2023, at 06:41 am
Kolkata/IBNS: Tollywood actor Bonny Sengupta, who admitted to accepting Rs 40 lakh from expelled and arrested youth Trinamool Congress leader Kuntal Ghosh for purchasing a vehicle, has returned the amount to the Enforcement Directorate (ED), probing the multi-crore recruitment scam in Bengal.
Delhi Court extends ED custody of Manish Sisodia by 5 days
Mar 17, 2023, at 10:37 pm
New Delhi: A Delhi Special Court after hearing arguments on behalf of the Enforcement Directorate and Defence Counsel allowed five more days ED custody of Delhi's Former Deputy CM and AAP Leader Manish Sisodia who was arrested on allegations of corruption in Delhi Excise policy case.
Arvind Kejriwal slams PM Modi on action against Manish Sisodia, Satyendra Jain
Mar 15, 2023, at 02:34 am
Bhopal/IBNS/UNI: Though electoral war drums are yet to attain a crescendo in poll-bound Madhya Pradesh, Narendra Modi drew heavy flak on Tuesday from his political archrival AAP Convener-cum-Delhi Chief Minister Arvind Kejriwal who mounted a vitriolic verbal assault on the Prime Minister by accusing the Centre of turning Nelson’s eye to corruption within the BJP whereas unreasonable measures are initiated against opponents.
Delhi liquor scam: ED questions BRS leader K Kavitha for 9 hrs; summoned again on Mar 16
Mar 12, 2023, at 05:46 am
New Delhi: After being questioned by the Enforcement Directorate (ED) for over nine hours in the Delhi liquor policy case, K. Kavitha, leader of Bharat Rashtra Samiti (BRS) and daughter of Telangana Chief Minister K. Chandrasekhar Rao, departed from the ED office in New Delhi, media reports said.
PNB Loan Fraud: Nirav Modi says he is penniless; borrowing money to pay for UK court fines
Mar 12, 2023, at 04:32 am
Fugitive diamond merchant Nirav Modi, who is facing deportation for trial on charges of fraud and money laundering in India, has said he does not have any money and is borrowing funds to cover the court-mandated legal expenses, which exceed 150,000 pounds, according to a report in the media.
ED arrests Manish Sisodia a day before bail hearing in Delhi liquor policy
Mar 10, 2023, at 03:43 am
New Delhi/IBNS: The Enforcement Directorate (ED) Thursday arrested Manish Sisodia a day before his bail hearing in the Delhi liquor policy comes up in a special court.
ED reaches election-bound states before Modi does: BRS leader K Kavitha on Delhi liquor scam summons
Mar 09, 2023, at 10:14 pm
New Delhi/IBNS: Telangana Chief Minister K Chandrasekhar Rao's daughter and BRS leader K Kavitha, who has been summoned by the ED for questioning in the Delhi liquor scam, accused the BJP on Thursday of using probe agencies against opposition parties in election-bound states, media reported.
West Bengal: Enforcement Directorate begins fresh raid in Kolkata in ponzi related scams
Mar 01, 2023, at 09:39 pm
Kolkata: Probing the money trails of various ponzi scams, the Enforcement Directorate (ED) on Wednesday began fresh search operations at various locations of Pilcon and Tower Groups in the city, official sources here said.
ED summons Congress leader DK Shivakumar in National Herald and disproportionate assets cases
Feb 09, 2023, at 06:19 am
Shivamogga/UNI: The Enforcement Directorate (ED) has summoned Karnataka Congress President DK Shivakumar to appear before it on Feb 22, while the Central Bureau of Investigation (CBI) has served notice to his daughter Aishwarya Shivakumar.
Liquor scam: AAP used kickbacks to fund its Goa poll campaign, ED alleges in chargesheet
Feb 03, 2023, at 01:07 am
New Delhi/IBNS: The Enforcement Directorate (ED) Thursday said Aam Admi Party (AAP) used the proceeds of the alleged liquor case in funding its campaign in the Goa Assembly polls, media reports said.
Delhi Court allows Jacqueline Fernandez to go abroad for professional commitment
Jan 29, 2023, at 03:04 am
New Delhi: A Delhi Court permitted Bollywood actress Jacqueline Fernandez, an accused in a Rs 200 crore money laundering case, to travel to Dubai for the Pepsico India Conference.
Delhi court allows ED to interrogate Satyendar Jain, two others in money laundering
Jan 17, 2023, at 06:06 am
New Delhi/UNI: A Delhi on Monday after hearing the request on behalf of the Enforcement Directorate (ED) allowed the interrogation of two accused Vaibhav Jain and Ankush Jain, who was arrested along with Health Minister Satyendar Jain.
Money laundering case: NCP leader Anil Deshmukh released on bail from Mumbai's Arthur Road jail
Dec 29, 2022, at 02:11 am
Mumbai/IBNS: NCP leader and former Maharashtra home minister Anil Deshmukh was released on bail from Mumbai’s Arthur Road jail after 12 months, media reports said.
Delhi Court issues notice to ED on Jacqueline Fernandez's application
Dec 20, 2022, at 11:16 pm
New Delhi: A Delhi Court on Tuesday issued a notice to the Enforcement Directorate(ED) on the application moved by actress Jacqueline Fernandez requesting permission to go abroad.
Delhi court to hear Nora Fatehi's defamation case against Jacqueline Fernandez on Jan 21
Dec 20, 2022, at 05:07 am
New Delhi/IBNS/UNI: A Delhi court has listed for Jan 21 the hearing of a defamation complaint filed by Nora Fatehi against Jacqueline Fernandez on the allegation of defaming her name into an Rs. 200 crore money laundering case involving conman Sukesh Chandrashekar.
ED arrests Chhattisgarh CM Bhupesh Baghel's deputy secy Saumya Chaurasia in money laundering case
Dec 03, 2022, at 01:10 am
Raipur/IBNS: The Enforcement Directorate (ED) Friday arrested Chhattisgarh Chief Minister's deputy secretary in an alleged money laundering case, reports said.