ED conducts multiple raids in Kolkata in 'lottery scam' case
Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday conducted multiple raids in Kolkata in connection with the probe into the alleged lottery scam, media reports said.
ED conducts fresh raids in MUDA case involving Karnataka CM Siddaramaiah
Bengaluru/IBNS: The Enforcement Directorate (ED) on Monday conducted fresh searches in connection with the money laundering case linked to the Mysore Urban Development Authority (MUDA) where Karnataka Chief Minister Siddaramaiah is allegedly involved, media reports said.
ED raids MUDA office in probe into 'land scam' involving Siddaramaiah
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.
Actress Tamannaah Bhatia quizzed by ED in Bitcoin mining scam
Guwahati/IBNS: Actress Tamannaah Bhatia was on Thursday quizzed by the Enforcement Directorate in connection with a money laundering case linked to a mobile app, media reports said.
AAP slams BJP after ED raids Rajya Sabha MP Sanjeev Arora's house
New Delhi/IBNS: The Aam Aadmi Party (AAP) has lashed out at the Bharatiya Janata Party (BJP) after the Enforcement Directorate raided the residence of Rajya Sabha MP Sanjeev Arora in Punjab's Ludhiana on Monday in connection with a money laundering case, media reports said.
After ED's FIR against Siddaramaiah, his wife offers to return controversial plots in MUDA case
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
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.
Kolkata/IBNS: The Enforcement Directorate on Friday detained former RG Kar Medical College and Hospital principal Dr. Sandip Ghosh's aide Prasoon Chatterjee in connection with a money laundering case, media reports said.
ED raids ex-RG Kar principal Sandip Ghosh and others' residences in money laundering case
Kolkata/IBNS: The Enforcement Directorate on Friday raided the residence of Sandip Ghosh, the arrested former principal of Kolkata's RG Kar Medical College and Hospital where a trainee doctor was raped and murdered last month, in connection with a money laundering case, media reports said.
ED wants to arrest me: AAP MLA Amanatullah Khan after probe agency reaches his residence
New Delhi/IBNS: Officials of the Enforcement Directorate on Monday reached the residence of Aam Aadmi Party MLA Amanatullah Khan's residence for a raid in connection with a money laundering case.
TMC leader Anisur Rahman, his brother arrested by ED in Bengal ration scam
Kolkata/IBNS: Trinamool Congress leader Anisur Rahman and his brother Alif Noor alias Mukul Rahman were on Friday arrested by the Enforcement Directorate in connection with the alleged ration scam in West Bengal, media reports said.
Chai and biscuits on me: Rahul Gandhi claims ED raid planned against him
New Delhi/IBNS: Leader of Opposition and Congress MP Rahul Gandhi on Friday made an explosive claim that a raid by the Enforcement Directorate has been planned against him after the central government was allegedly miffed by his Parliament address referring to "Chakravyuh of the Mahabharata war".
Delhi man cheats US woman of $400,000, ED reveals ploy after arrest
A woman from the US, Lisa Roth, was duped for Rs. 3.3 crore after she got a call on July 4 last year, from a person who claimed to be an "agent of Microsoft" and was asked to transfer 400,000 dollars to a cryptocurrency wallet.
Arvind Kejriwal won't walk out of jail despite interim bail in liquor policy case. Here's why
New Delhi/IBNS: In a partial relief, Delhi Chief Minister Arvind Kejriwal was granted an interim bail by the Supreme Court in the liquor policy case on Friday.
Supreme Court grants Delhi CM Arvind Kejriwal interim bail in liquor policy case
New Delhi/IBNS: The Supreme Court on Friday granted an interim bail to Delhi Chief Minister Arvind Kejriwal in the liquor policy case, media reports said.