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ED
ED arrests chief engineer of J’khand’s Rural Development Dept in MGNREGA scam
IANS -
The Enforcement Directorate (ED) on Thursday arrested Virender Ram, the chief engineer working with the Rural Development Department of the Jharkhand government, in connection...
Teachers’ scam: ED issues lookout notice against TMC MLA Manik Bhattacharya’s son
IANS -
The Enforcement Directorate (ED) probing the multi-crore teachers' recruitment scam in West Bengal, on Wednesday, issued a lookout notice against Souvik Bhattacharya, son of...
Pinarayi Vijayan’s former top IAS officer Sivasankar, earlier jailed in gold smuggling case, now appears before ED for Life Mission scam
IANS -
The once most powerful bureaucrat in the Pinarayi Vijayan government M.Sivasankar, who retired from service in January, appeared before the Enforcement Directorate on Monday...
‘Used money for personal enjoyment’, ED to SC on Rana Ayyub’s plea in money laundering case
IANS -
The Enforcement Directorate (ED) on Tuesday said journalist Rana Ayyub received money through a crowdfunding platform for the purpose of slum dwellers, Covid relief,...
Delhi HC dismisses media mogul Raghav Bahl’s plea in ED’s money laundering case
IANS -
The Delhi High Court on Monday rejected news website The Quint's founder and journalist Raghav Bahl's petition seeking quashing of Enforcement Directorate's (ED) proceedings...
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...