Court extends arrested Bengal minister Jyotipriya Mallick's ED remand in ration scam case
Nov 07, 2023, at 06:18 am
Kolkata/IBNS/UNI: A Special court here Monday extended the Enforcement Directorate (ED) remand of arrested West Bengal minister Jyotipriya Mallick by another week.
'They are threatening me of arrest everyday': Arvind Kejriwal after skipping ED questioning
Nov 03, 2023, at 03:05 am
New Delhi/IBNS: Delhi Chief Minister Arvind Kejriwal, who skipped questioning by the Enforcement Directorate in the alleged liquor scam this morning, went campaigning in Madhya Pradesh several hours later.
ED raids AAP leader Raaj Kumar Anand's residence in money laundering case
Nov 02, 2023, at 07:14 pm
New Delhi/UNI: The Enforcement Directorate (ED) raided the residence of Delhi Minister and Aam Aadmi Party (AAP) leader Raaj Kumar Anand in connection with the alleged money laundering, sources said on Thursday.
Delhi CM Arvind Kejriwal skips ED summons in excise policy scam case
Nov 02, 2023, at 05:32 pm
New Delhi/IBNS: Delhi Chief Minister Arvind Kejriwal on Thursday skipped the Enforcement Directorate (ED)'s summons served to him in connection with the excise policy scam case in the national capital, media reports said.
ED files chargesheet against Jet Airways founder Naresh Goyal in money laundering case
Nov 01, 2023, at 03:10 am
Mumbai/IBNS: Jet Airways founder Naresh Goyal and five others were charge-sheeted by the Enforcement Directorate (ED) on Tuesday for their alleged involvement in a fraud of Rs. 538 crore at the Canara Bank.
ED summons Arvind Kejriwal in Delhi liquor policy case
Oct 31, 2023, at 04:37 am
New Delhi/IBNS: The Enforcement Directorate Monday summoned Delhi Chief Minister Arvind Kejriwal for questioning in the alleged liquor scam.
BJP attempting to muzzle opposition parties raising pro-people issues: Trinamool Congress
Oct 28, 2023, at 03:16 am
Kolkata/IBNS/UNI: Reacting sharply to the arrest of West Bengal Forest Minister Jyotipriya Mallick in connection with the alleged ration scam, state minister for Women and Child Development Shashi Panja on Friday stated that it was another "petty" attempt by the BJP to "muzzle" opposition parties raising pro-people issues.
West Bengal Minister Jyotipriya Mallick arrested by ED in 'ration scam', cries 'grave conspiracy'
Oct 27, 2023, at 05:08 pm
Kolkata/IBNS: West Bengal Foreign Minister Jyotipriya Mallick was on Friday morning arrested by the Enforcement Directorate (ED) in connection with an alleged scam in the state's ration distribution when he helmed the food ministry, media reports said.
ED raids AAP MLA Amanatullah Khan's premise
Oct 10, 2023, at 07:18 pm
New Delhi/UNI: The Enforcement Directorate (ED) on Tuesday conducted searches at the premises of Amanatullah Khan, who is Aam Aadmi Party MLA from Okhla, in an on-going investigation of money laundering probe, sources said.
ED summons two associates of Sanjay Singh in Delhi excise policy case
Oct 07, 2023, at 02:06 am
New Delhi/IBNS: The Enforcement Directorate (ED) has summoned two associates of Aam Aadmi Party leader and MP Sanjay Singh for questioning in connection with the (now scrapped) Delhi excise policy case.
ED raids West Bengal minister's house in alleged civic body job scam
Oct 05, 2023, at 06:23 pm
Kolkata/UNI: The Enforcement Directorate (ED) on Thursday raided the residence of West Bengal Food and Supplies Minister Rathin Ghosh and a dozen other places in relation to the alleged cash-for-job scam in civic bodies across the state, official sources confirmed.
ED summons Ranbir Kapoor in gaming app case
Oct 05, 2023, at 01:43 am
Mumbai/IBNS: Bollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate to appear before the agency in connection with a case involving a gaming app.
Abhishek Banerjee skips ED's summons in jobs scam case, moves Calcutta HC's division bench
Oct 03, 2023, at 05:28 pm
Kolkata/IBNS: Trinamool Congress national general secretary Abhishek Banerjee on Tuesday skipped the Enforcement Directorate (ED)'s summons in the teachers' recruitment scam case that has kept the West Bengal politics on boil.
'Stop me if you can': Abhishek Banerjee to snub ED's summons in jobs scam case
Sep 29, 2023, at 07:09 pm
Kolkata/IBNS: Trinamool Congress (TMC) national general secretary Abhishek Banerjee on Friday cleared he would be joining his party's protest on October 2 and 3 against the Centre in New Delhi snubbing Enforcement Directorate's summons in the jobs scam case.
ED conducts raids at Rajasthan top minister Rajendra Yadav's residence
Sep 26, 2023, at 06:00 pm
Jaipur/IBNS: The Enforcement Directorate is conducting searches at top Rajasthan minister Rajendra Yadav's residence in connection with a money laundering case linked to the state's midday meal scheme, media reports said.
Supreme Court refuses to entertain Jharkhand CM Hemant Soren's plea against ED summons
Sep 18, 2023, at 08:30 pm
New Delhi/UNI: No relief for Jharkhand Chief Minister Hemant Soren with the Supreme Court on Monday refusing to entertain his petition and asking him to approach the Jharkhand High Court first to challenge the ED summons in connection with an alleged illegal mining case.
Sep 16, 2023, at 05:38 pm
Chennai/UNI: The Enforcement Directorate (ED), which has launched a crackdown on sand mining mafia in Tamil Nadu by conducting raids at multiple locations on September 12, has frozen Rs 12.82 crore and seized Rs 2.33 crore unaccounted cash and 1,204.6 grams of gold worth more than Rs 50 lakhs
Rahul Navin replaces Sanjay Kumar Mishra as in-charge director of Enforcement Directorate
Sep 16, 2023, at 05:46 am
New Delhi/IBNS: The Centre Friday appointed special director Rahul Navin as in-charge director of the Enforcement Directorate (ED) till the name of the regular director is announced, according to an official order.
TMC MP Nussrat Jahan arrives at ED office for quizzing in financial irregularity case
Sep 12, 2023, at 05:01 pm
Kolkata/IBNS: Actress and Trinamool Congress (TMC) MP Nussrat Jahan on Tuesday arrived at the Enforcement Directorate (ED) office at CGO Complex in Salt Lake, Kolkata for quizzing in the financial irregularity case.
Sep 06, 2023, at 05:24 am
Kolkata/IBNS: Actress and Trinamool Congress MP Nussrat Jahan, who has been summoned by the Enforcement Directorate in a financial irregularity case, said she would "cooperate" with the probe agency if she receives any notice.
TMC MP Nussrat Jahan summoned by ED in financial fraud case
Sep 05, 2023, at 05:25 pm
Kolkata/IBNS: Actress and Trinamool Congress (TMC) MP Nussrat Jahan has been summoned by the Enforcement Directorate (ED) in a financial fraud case, media reports said.
Jharkhand CM Hemant Soren moves SC against ED summons in money laundering case
Aug 25, 2023, at 05:34 pm
New Delhi/UNI: Jharkhand Chief Minister Hemant Soren knocked on the doors of the Supreme Court on Friday, challenging the ED summons against him in the money laundering case and sought a quashing of it.
Punjab: ED raids Bharat Bhushan Ashu's house and office
Aug 24, 2023, at 06:36 pm
Ludhiana/UNI: The Directorate of Enforcement ( ED) is conducting raids at the office and house of former Congress Cabinet Minister Bharat Bhushan Ashu in the district.
Supreme Courts allows extension of Enforcement Directorate chief's tenure till Sept 15
Jul 27, 2023, at 10:53 pm
New Delhi/IBNS: To an appeal by the Centre, the Supreme Court on Thursday said Enforcement Directorate chief SK Mishra can stay on in the position till Sept 15, thus extending his tenure by about one and half months.
Jailed TN minister V. Senthilbalaji's judicial remand extended till Aug 8
Jul 27, 2023, at 02:19 am
Chennai/IBNS/UNI: A Principal Sessions Court Wednesday extended till August 8, the judicial remand of Tamil Nadu Minister V.Senthilbalaji, who was arrested by the Enforcement Directorate (ED) in a money laundering case and now lodged in Puzhal Central Prison after a bypass surgery at a private hospital.
Centre moves SC seeking extension of tenure for ED director till Oct 15
Jul 27, 2023, at 01:26 am
New Delhi/IBNS/UNI: The government has approached the Supreme Court seeking a direction for an extension of the tenure of ED director Sanjay Kumar Mishra till Oct 15.
ED freezes Tamil Nadu Education Minister K Ponmudi's assets in money laundering case
Jul 19, 2023, at 03:52 am
Chennai/IBNS: The Enforcement Directorate (ED) on Tuesday said it has frozen assets worth Rs. 41.9 crores kept in fixed deposits of Tamil Nadu Education Minister K Ponmudi and his son in connection with a money laundering case linked to alleged illegal sand mining.
ED arrests Bengali news channel CEO Kaustav Roy
Jul 18, 2023, at 07:33 pm
Kolkata/UNI: The Enforcement Directorate (ED) has arrested businessman and CEO of a Bengali news channel, Kaustav Roy, accused of financial irregularities, sources said on Tuesday.
Arvind Kejriwal condemns ED raid at Tamil Nadu minister's premises
Jul 17, 2023, at 07:27 pm
New Delhi/UNI: Delhi Chief Minister Arvind Kejriwal on Monday took a dig at the BJP-led Centre over an Enforcement Directorate (ED) raids at multiple premises of K Ponmudy and his son in an alleged money laundering case.
Amit Shah warns 'cozy club of entitled dynasts' after SC order quashing third extension to ED chief
Jul 12, 2023, at 05:36 am
New Delhi/IBNS: Hours after the Supreme Court held as illegal the third extension granted to the Enforcement Directorate chief Sanjay Kumar Mishra and curtailed his extended tenure, Union Home Minister Amit Shah Tuesday said is not important as whoever assumes this role will take note of the rampant corruption of a "cozy club of entitled dynasts who have an anti-development mindset".