Enforcement Directorate (ED)
- India
Mumbai: Shiv Sena leader Sanjay Raut produced before PMLA court
Mumbai: The Enforcement Directorate on Monday produced Shiv Sena MP Sanjay Raut before a special sessions court after his arrest here on Monday morning in connection with a money laundering case linked…
- India
ED seizes Rs 11.50 lakh unaccounted money from Shiv Sena leader Sanjay Raut’s residence
Mumbai: The Enforcement Directorate officials on Sunday seized Rs 11.50 lakh unaccounted cash from the residence of Shiv Sena leader Sanjay Raut, sources said. Earlier in the day, the ED officials detained…
- India
Sanjay Raut detained by ED hours after raid at residence
Mumbai: The Enforcement Directorate officials on Sunday detained Shiv Sena leader Sanjay Raut in connection with the Patra Chawl land scam case in Mumbai after hours of conducting raids at his residence.Earlier…
- India
Money recovered by ED does not belong to me: Partha Chatterjee
Kolkata: Arrested Bengal minister Partha Chatterjee, who is at the centre of a multi-crore school jobs scam, on Sunday claimed that the money recovered during Enforcement Directorate raids does not belong to…
- India
‘Hounded’ by ED, Shiv Sena Dy Leader flees to Eknath Shinde camp
Jalna: Under the scanner of the Enforcement Directorate (ED), Maharashtra ex-minister and Shiv Sena Deputy Leader Arjun Khotkar announced that he is joining the rebel faction led by Chief Minister Eknath Shinde,…
- Bangalore
Karnataka RTO, wife awarded 3-year jail term by ED court
Bengaluru: A Special PMLA Court in Bengaluru awarded a three-year jail term to J V Ramaiah, RTO, Nagamangala Mandya district, Karnataka and his wife M Lalitha for accumulating disproportionate assets of Rs.…
- Delhi
Satyendar Jain, associates used hawala funds to purchase agri lands in Delhi: ED
New Delhi: Delhi minister Satyendar Jain and his associates “utilised” hawala funds to purchase agricultural lands in and around Delhi and also to repay loans taken for similar transactions, the Enforcement Directorate…
- India
Partha Chatterjee sacked as minister after arrest in SSC job scam
After Arpita Mukherjee’s confession to the Enforcement Directorate (ED) officials regarding the West Bengal School Service Commission (WBSSC) scam, chief minister Mamata Banerjee sacked minister Partha Chatterjee from his position and relieved…
- India
ED also questioned AIUDF chief Badruddin Ajmal, claims party MLA
Guwahati: While Congress Interim President Sonia Gandhi was grilled by the Enforcement Directorate (ED) for the third day, Assam’s prime Opposition All India United Democratic Front (AIUDF) Chief Badruddin Ajmal was also questioned…
- India
Forced to use my flats as storehouses of illegal cash: Arpita Mukherjee confesses
Kolkata: In the wake of the two consecutive recoveries of massive amounts of cash and gold from two of her residences in Kolkata’s Tollygunge and Belgharia, Arpita Mukherjee on Thursday confessed to the…
- India
WBSSC scam: TMC leaders demand sacking of Partha Chatterjee
Kolkata: West Bengal’s industry minister Partha Chatterjee, arrested in the SSC scam, should be removed immediately from his post and expelled from the Trinamool Congress, TMC’s state general secretary Kunal Ghosh demanded on…
- India
Gold, Rs 28 crore in cash found at apartment linked to Bengal minister
Kolkata: The Enforcement Directorate (ED) has recovered Rs 27.9 crore in cash, besides a massive amount of gold jewellery from an apartment linked to Arpita Mukherjee, considered a close associate of arrested…
- India
SC’s PMLA ruling: BJP hails it as ‘landmark judgement’, Cong expresses disappointment
New Delhi: The Supreme Court upholding certain powers of the Enforcement Directorate Wednesday evoked contrasting responses from the BJP and the Congress, with the ruling party hailing it as a “landmark judgement”…
- India
WBSSC scam: Address of firm with Arpita as director claimed fake
Kolkata: The Enforcement Directorate (ED) probing the multi-crore West Bengal School Service Commission (WBSSC) recruitment irregularities scam, has received a complaint that the registered address of one of the companies which has…
- India
Plea seeking suspension of Satyender Jain as Delhi minister dismissed
New Delhi: Delhi High Court on Wednesday dismissed a plea seeking suspension of Satyendar Jain, who is under the custody of the Enforcement Directorate (ED) since May 31 in an alleged money laundering…
