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Enforcement Directorate
Anticipatory bail plea of former NCP minister Hasan Mushrif, whose brother ex-IPS SM Mushrif called 26/11 a ‘Brahminical conspiracy’, rejected
IANS -
A special court here on Tuesday rejected the pre-arrest bail application of senior Nationalist Congress Party leader and former Maharashtra minister Hasan Mushrif in...
ED trace Rs 12 crore of proceeds in Bengal municipalities recruitment scam from Ayan Sil
IANS -
The Enforcement Directorate has procured crucial clues about collection of Rs 12 crore in the alleged scam for recruitment of staff in different municipalities...
SC entertains plea by 14 political parties on ‘Misuse of ED, CBI against Opposition’
IANS -
Fourteen political parties, including the Congress, Trinamool Congress, AAP, NCP, Shiv Sena (UBT), on Friday moved the Supreme Court against the alleged misuse of...
Kerala-based shady businesspersons being raided
An Income Tax department investigation wing raided the offices and residences of shady 'businessman' Faris Abubacker in Kerala, Tamil Nadu, Maharashtra, and Karnataka. Investigation...
ED to confront YSR Congress MP with accused Pillai in Delhi excise policy case today
IANS -
The Enforcement Directorate (ED) is likely to confront Ongole YSR Congress MP Magunta Sreenivasulu Reddy with Arun Ramachandra Pillai in connection with the Delhi...
Land for job scam: ED detects Rs. 600 crore as proceeds of crime through raids on Lalu Prasad’s family
IANS -
The Enforcement Directorate (ED) on Saturday said that unaccounted cash of Rs 1 crore, $1,900 (over Rs 1.5 lakh), 540 gm gold and 1.5...
ED raids properties of Lalu Prasad’s close aide Abu Dujana in Patna
IANS -
Enforcement Directorate (ED) on Friday conducted raids in 15 locations of RJD president Lalu Yadav's relatives and close associates for possessing assets disproportionate to...
Teachers’ scam: ED arrests one more Trinamool Congress leader
IANS -
The Enforcement Directorate (ED) has arrested one more Trinamool Congress leader on Friday evening in connection with the multi-crore teachers' recruitment scam in West...
Money transferred to beauty salons in Bengal teachers scam, finds ED probe
IANS -
The Enforcement Directorate (ED) probing the money-trail angle in the multi-crore teachers' recruitment scam in West Bengal has found that bank accounts registered in...
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...