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Scam
ED seizes Rs 3 cr cash, 80 property docus during searches of premises linked to 2016 Bihar toppers scam mastermind
IANS -
After conducting searches at multiple locations in Bihar, the Enforcement Directorate (ED) has seized more than Rs 3 crore in cash and over 80...
ED summons to collectors stayed by Madras HC in illegal sand mining case, investigation to proceed
On November 28, 2023, the Madras High Court temporarily halted the Enforcement Directorate's (ED) summoning of five Collectors in Tamil Nadu as part of...
Suvendu Adhikari writes to ED seeking probe of West Bengal Govt’s purchase of PPE kits during pandemic
IANS -
The leader of opposition in West Bengal Assembly, Suvendu Adhikari, shot a letter to the director of Enforcement Directorate (ED) on Saturday seeking a...
The Sand Story: Are DMK Min Duraimurugan & Son Involved In A ₹60,000 Crore Scam?
Web Desk -
"The Sand Story: Are DMK Min Duraimurugan & Son Involved In A ₹60,000 Crore Scam?", The Commune Mag, November 24, 2023:
"Just a few days...
CBI registers FIR in Rs 144.33 cr minority scholarship scam
IANS -
The Central Bureau of Investigation (CBI) has registered an FIR in connection with an alleged minority scholarship scam worth Rs 144.33 crore.
The amount of...
Bengal recruitment scam: No investigation will be fruitful unless main brain is identified, observes Calcutta HC
IANS -
A single-judge bench of Justice Amrita Sinha the Calcutta High Court has observed that unless the main brain behind the multi-crore school recruitment case...
Coal Scam: Delhi court convicts Congress’ ex-MP Vijay Darda, ex-Coal Secretary H C Gupta
Web Desk -
"Coal Scam: Delhi Court convicts former MP Vijay Darda, Ex-Coal Secretary H C Gupta", Swarajyamag, July 14, 2023:
"A Delhi court on Thursday (13 July)...
Chhattisgarh liquor scam: Baghel govt under scanner as ED goes to PMLA court, says babus and netas laundered a whopping Rs 2,161 crore
Web Desk -
"Chhattisgarh liquor scam: Baghel govt under scanner as ED goes to PMLA court, says babus and netas laundered a whopping Rs 2,161 crore", Opindia,...
Hinduphobic TMC leader Sayoni Ghosh, of ‘condom over Shivling’ infamy, appears before ED for Bengal school recruitment scam
IANS -
Actress-turned-politician Sayani Ghosh on Friday appeared before the Enforcement Directorate (ED) for questioning in the multi-crore West Bengal school recruitment case.
On Tuesday, the ED...
Bengal municipality job case: ED sends queries to 2 govt departments
IANS -
As part of its ongoing probe in the multicrore municipalities recruitment case in West Bengal, the Enforcement Directorate (ED) has forwarded a set of...