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ED
Teachers’ scam: TMC MLA Manik Bhattacharya’s wife, son surrender at court
IANS -
After being named in the supplementary chargesheet filed by the Enforcement Directorate (ED) in the multi-crore teachers' recruitment scam, the wife and the son...
TMC’s Saket Gokhale arrested by Gujarat police for third time in a month in a money-siphoning case
Trouble seems to mount for TMC leader Saket Gokhale as he has been arrested for the third time in a month by the Gujarat Police. According...
Fresh case against Anubrata Mondal: Court approves submission of case documents to ED
IANS -
A lower court at Dubrajpur in Birbhum district of West Bengal on Monday approved Enforcement Directorate (ED)'s approval to get the documents and case...
ED probes Franklin Templeton, its officials for money laundering
IANS -
The Enforcement Directorate (ED) has registered a case of money laundering against Franklin Templeton and its senior officials.
A senior ED official related to the...
Nirav Modi’s sister, her husband turn approvers in PNB fraud case: ED
IANS -
The Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi, a Belgian national, and her husband Maiank Mehta have...
PFI funded anti-CAA riots, same Islamist outfit transferred lakhs to Congress ecosystem lawyers: ED
An ED (Enforcement Directorate) investigation has revealed how the Islamist terror-linked outfit Popular Front of India (PFI) funded violent anti-CAA protests in Western UP....
Congress’ Karti Chidambaram, Son of P Chidambaram, Arrested in Chennai for Money Laundering
It was building up for last few years. Working through the trail of murky financial transactions and shady deals allegedly carried out by Congress leader...