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Enforcement Directorate
ED attaches Dubai bungalow of Ludhiana bizman in Rs 5,600 crore scam but Punjab cops drag feet
IANS -
While the Punjab police have failed to arrest one of the main accused in the Rs 5,600 crore National Spot Exchange Limited (NSEL) scam,...
ED finds Telangana granite firms’ links with Chinese named in Panama leaks
IANS -
The Enforcement Directorate (ED) has found that some granite companies in Telangana, including those associated with a state minister, have links to Chinese entities...
Terror funding case: ED attaches jailed Kashmiri separatist leader Shabir Ahmad Shah’s property
IANS -
The Enforcement Directorate (ED) on Friday said that they have attached an immovable property of jailed separatist leader Shabir Ahmad Shah worth Rs 21.80...
ED summons Jharkhand CM Hemant Soren in illegal mining case
IANS -
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren for questioning in connection with the Prevention of Money Laundering case pertaining to...
Teachers’ recruitment scam: TMC MLA Manik Bhattacharya remanded to 3-day judicial custody
IANS -
A lower court in Kolkata on Tuesday remanded Trinamool Congress legislator and former president of West Bengal Board of Primary Education (WBBPE) Manik Bhattacharya...
App fraud: Rs 1.6 cr cash, bitcoins worth Rs 7 cr recovered from Amir Khan’s aide
IANS -
The Enforcement Directorate (ED) has recovered cash worth Rs 1.6 crore and bitcoins worth Rs 7 crore from the residence of a close associate...
Rana Ayyub collected over Rs 2.5 cr, used Rs 29L for ‘relief’ & pocketed the rest
IANS -
The Enforcement Directorate (ED) has mentioned in the charge sheet lodged against Rana Ayyub that she launched three campaigns for Covid relief and collected...
WBSSC scam: ED arrests Trinamool MLA Manik Bhattacharya
IANS -
The Enforcement Directorate (ED) on Tuesday arrested Trinamool Congress legislator and former president of the West Bengal Board of Primary Education (WBBPE), Manik Bhattacharya...
3 TV channels, ex-employees of market research agency did financial fraud in TRP scam: ED
IANS -
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
IANS -
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...