TAG
Enforcement Directorate
ED suspects assets recovered from Arpita Mukherjee’s residence just a small portion of actual loot
IANS -
Officials of the Enforcement Directorate (ED) probing the West Bengal School Service Commission (WBSSC) recruitment irregularities suspect that the assets recovered from the residence...
Court extends Partha Chatterjee’s ED custody till August 3
IANS -
A special PMLA court on Monday evening extended West Bengal Commerce and Industry Minister Partha Chatterjee's ED custody till August 3 in connection with...
ED raids at CSI Kerala diocese
IANS -
The Enforcement Directorate (ED) on Monday raided headquarters of the CSI South Kerala diocese, which houses the office of Church supreme leader Bishop A...
Times of India group’s top management questioned by ED over FEMA violation
IANS -
The Enforcement Directorate (ED) has questioned the top managers of Bennett Coleman and Company Limited (BCCL), a media giant, which has a number of...
Chinese directors of firm associated with Vivo flee as ED continues raids
IANS -
As the Enforcement Directorate (ED) continued searches at the premises of Chinese companies, including smartphone maker Vivo, at 44 locations in 22 states on...
ED files charge sheet against Jharkhand’s IAS officer Pooja Singhal in MGNREGA fund scam
IANS -
The Enforcement Directorate (ED) on Tuesday filed a 5000-page charge sheet in connection with MGNREGA fund scam involving suspended IAS officer Pooja Singhal and...
Gold smuggling case: Swapna Suresh writes to PM, seeks CBI probe against Kerala govt
IANS -
The prime accused in the infamous Kerala Gold Smuggling case, Swapna Suresh on Tuesday wrote a letter to Prime Minister Narendra Modi seeking CBI...
Kanpur violence main accused names builders, politicians in funding
IANS -
Zafar Hayat Hashmi, the main accused in the June 3 violence in Kanpur, has revealed during interrogation that his organisation was funded by builders,...
A scam in broad daylight: The National Herald case history
IANS -
The Enforcement Directorate summons to Sonia Gandhi and Rahul Gandhi, the top leadership of the Congress, in a money-laundering probe linked to the over...
ED arrests Delhi Health Minister in PMLA case
IANS -
The Enforcement Directorate (ED) on Monday arrested Delhi Health Minister Satyendar Jain in connection with a money laundering case, officials said.
The ED had attached...