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Wednesday, October 5, 2022

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Enforcement Directorate

3 TV channels, ex-employees of market research agency did financial fraud in TRP scam: ED

The Enforcement Directorate (ED) has claimed that three private television channels -- 'Fakht Marathi', 'Box Cinema' and 'Mahamovie' -- their owners and companies, had...

Manish Sisodia excise policy scam: ED arrests businessman Sameer Mahendru

The Enforcement Directorate (ED) on Wednesday arrested businessman Sameer Mahendru, one of the prime accused in Delhi's excise scam case involving Deputy Chief Minister...

Masala bonds: Former FM Thomas Issac running away from probe, says ED

The Enforcement Directorate, investigating the Masala bonds case involving former Kerala Finance Minister Thomas Isaac, on Saturday told the High Court that he is...

WBSSC scam: 12,964 illegal appointments made as per initial estimates

Initial estimates by a joint review team has said that the total number of illegal teachers appointed as a result of the multi-crore West...

Kolkata App fraud: Prime accused Amir Khan arrested from Ghaziabad

Amir Khan, the prime accused in duping several people through a mobile gaming app and from whose residence the Enforcement Directorate (ED) had recovered...

PFI raids were planned in two high-level meetings of MHA

Plan for the entire action, in which investigative agencies NIA and ED conducted raids on Popular Front of India (PFI) premises and arrested more...

NIA raids PFI offices and houses across 10 states, over 100 members, including top leaders arrested

On the intervening night of September 21 and September 22, National Investigation Agency (NIA) conducted several raids on locations linked to the Islamist organization Popular Front...

ED conducts searches in Trans-Arunachal Highway (TAH) probe, freezes Rs 3.95 cr

The Enforcement Directorate (ED) said on Wednesday that it carried out two search operations under the provisions of Prevention of Money Laundering Act (PMLA)...

Coal smuggling scam: Two key Bengal IPS officers again summoned to Delhi by ED

The Enforcement Directorate (ED), which is probing the multi- crore coal smuggling scam in West Bengal, has summoned two key Indian Police Service (IPS)...

WBSSC scam: VC of Bengal’s prime university arrested by CBI

Central Bureau of Investigation (CBI) sleuths on Monday afternoon arrested vice-chancellor of the University of North Bengal, Subiresh Bhattacharya, in connection with the multi-crore...

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