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ED
Cattle smuggling racket: ED summons superintendent of Bengal jail
IANS -
Kripamoy Nandi, the superintendent of Asansol Special Correctional Home in West Bengal's West Burdwan district has been summoned by the Enforcement Directorate (ED) to...
Mehul Choksi’s name removed from Interpol’s red notice list – Western arm-twisting via multilateral agencies?
IANS -
In a major setback to Indian probe agencies, the Interpol removed fugitive Mehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case...
WB cattle smuggling racket: Delhi court sends close aide of TMC strongman Anubrata Mondal to 14-day judicial custody
IANS -
A Delhi court on Monday sent Manish Kothari -- a chartered accountant and close aide of jailed Trinamool Congress (TMC) leader Anubrata Mondal --...
Now, scam-accused K Kavitha moves SC against ED’s summons
IANS -
The Supreme Court on Wednesday agreed to hear on March 24, a plea by Bharat Rashtra Samithi (BRS) MLC K. Kavitha against her questioning...
Kerala’s Life Mission scam: ‘Not worried’ if my name is discussed, says billionaire bizman Yusuff Ali, owner of Lulu Mall
IANS -
UAE-based billionaire businessman M.A. Yusuff Ali finally broke his silence on Tuesday after his name surfaced in the alleged Life Mission bribery case.
"It's quite...
Delhi liquor excise policy scam: Arun Pillai acted as benami of KCR’s daughter Kavitha
IANS -
The Enforcement Directorate (ED) has said that Hyderabad-based businessman Arun Ramchandra Pillai, who was arrested in the Delhi excise policy case on Monday night,...
Priyanka Vadra says Rabri Devi being ‘tortured’ after CBI interrogates her in land-for-job scam
IANS -
The opposition has come out in support of Lalu Prasad and his family after the CBI on Monday reached at the residence of former...
With top CPI(M) leaders in Kerala caught in a bind, Vijayan’s troubles mount
IANS -
It was said to be a record moment when Chief Minister Pinarayi Vijayan won the 2021 Assembly polls, but now things appear to go...
Cattle smuggling mafia: Special CBI court allows ED to take Mamata’s strongman Anubrata Mondal to Delhi               Â
IANS -
A special Central Bureau of Investigation (CBI) court in Asansol on Thursday permitted the Enforcement Directorate (ED) to take Trinamool Congress strongman Anubrata Mondal...
ED files charge-sheet in ‘Halal’ investment scheme fraud
IANS -
The Enforcement Directorate (ED) said on Wednesday said that it has filed a charge-sheet before a special court in Bengaluru against Injaz International and...