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Friday, July 26, 2024

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ED

Karnataka Police file FIR against two ED officers probing Tribal Welfare Board case

Bengaluru, July 22 (IANS) In a major development, the Karnataka Police on Monday registered an FIR against the two Enforcement Directorate (ED) officers who...

ED detains former Karnataka minister’s wife in Tribal Welfare Board case

The Enforcement Directorate (ED), investigating the Tribal Welfare case in Karnataka, has detained former minister B. Nagendra's wife for questioning. Sources said Nagendra's wife Manjula...

ED arrests ex-Rajasthan Minister’s close aide in Jal Jeevan Mission scam case

The Enforcement Directorate (ED) have arrested Sanjay Badaya, a close aide of former Water Supply Minister Mahesh Joshi, in the alleged Jal Jeevan Mission...

ED attaches assets of Shillong varsity foundation members in fake degrees case

The Enforcement Directorate's Guwahati Zonal Office has provisionally attached assets worth Rs 7.56 crore of Shillong-based CMJ University Foundation trustees Chandra Mohan Jha and...

ED attaches assets of Maharashtra scamsters in Rs 264 crore IT refund fraud

The Enforcement Directorate has slapped provisional attachment orders on the assets of various entities allegedly involved in a massive Income Tax refund scam of...

Bengal: ED arrests youth on charges of tender fraud in Health Dept

The Enforcement Directorate (ED) has taken into custody a local youth in Kolkata for duping individuals and entities on the pretext of getting tenders...

‘Kingpin’ Arvind Kejriwal’s close associate directly involved in handling Rs 25 crore bribe money for AAP: ED chargesheet

"‘Kingpin’ Arvind Kejriwal’s close associate directly involved in handling Rs 25 crore bribe money for AAP: ED chargesheet", Opindia, July 10, 2024: "In a major...

Karnataka tribal welfare Board: ED raids ex-minister’s homes, Nagendra’s PA held

The ED conducted raids on the residences of former minister B Nagendra, and tribal welfare Board Chairman Basavaraja Daddal, in Bengaluru and Bellary on...

Congress-linked businessmen under ED probe for multi-crore mining scam in Himachal Pradesh: Sources

Enforcement Directorate (ED) and Income Tax (I-T) authorities have uncovered that businessmen Gian Chand and Prabhat Chand are embroiled in a significant "financial scandals"...

ED moves SC against Hemant Soren’s bail in money laundering case

The Enforcement Directorate (ED) has approached the Supreme Court, challenging the Jharkhand High Court's decision to grant bail to JMM leader Hemant Soren, who...

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