Enforcement Directorate
- India
ED raids several places in Kolkata, estimated Rs 7 cr recovered
Kolkata: Enforcement Directorate (ED) teams conducted raids on Saturday at three separate places in Kolkata and recovered a huge amount of cash from the possession of a city-based businessman. Although the counting…
- India
Jailed Sanjay Raut seeks bail, says ED case against him is `example of political vendetta’
Mumbai: Jailed Shiv Sena MP Sanjay Raut has moved a court here for bail claiming that he had nothing to do with the Patra Chawl money laundering case as alleged by the…
- India
‘Big scam’ in BJP govt’s nutrition scheme in MP, will file complaint with CBI: AAP
New Delhi: The Aam Aadmi Party (AAP) on Thursday alleged that “a big scam” worth crores has taken place in BJP-ruled Madhya Pradesh in the implementation of a supplementary nutrition scheme, and…
- India
CBI raids West Bengal law minister in coal pilferage case
New Delhi: The CBI on Wednesday conducted searches at the premises of West Bengal Law Minister Moloy Ghatak in connection with its probe into alleged coal pilferage from Eastern Coalfields Ltd mines…
- India
ED summons Bengal min in coal scam case
Kolkata: The Enforcement Directorate (ED), which is probing the coal pilferage scam, Wednesday summoned West Bengal Law Minister Moloy Ghatak and asked him to appear before the agency’s officials in Delhi on…
- Bangalore
Chinese loan apps case: ED raids Razorpay, Paytm, Cashfree
New Delhi: The Enforcement Directorate Saturday said it is conducting raids at Bengaluru premises of online payment gateways like Razorpay, Paytm and Cashfree as part of an ongoing probe against “illegal” instant…
- Bollywood
Delhi Police questions Nora Fatehi in money laundering case
New Delhi: Delhi Police’s Economic Offences Wing (EOW) on Saturday questioned actor Nora Fatehi on Saturday in a money laundering case involving conman Sukesh Chandrashekhar. On October 14, actor and dancer Nora…
- India
After SC relief from arrest till Monday, Abhishek sharpens attack on Shah
Kolkata: After the Supreme Court on Friday barred the Enforcement Directorate (ED) from taking any drastic action against Trinamool Congress national General Secretary Abhishek Banerjee till September 5, the latter sharpened his…
- India
WBSSC scam: Partha Chatterjee, Arpita sent to another 14 days judicial custody
Kolkata: A special Enforcement Directorate court here on Wednesday rejected the bail applications of former minister Partha Chatterjee and his close aide Arpita Mukherjee in the multi-crore West Bengal School Service Commission…
- Delhi
Delhi court summons Jacqueline Fernandez on Sept 26 in extortion case
New Delhi: A Delhi Court on Wednesday issued summons to actress Jacqueline Fernandez to appear before it on September 26 in an alleged extortion case involving conman Sukesh Chandrashekhar. The development came…
- India
Will take action against CBI, ED officials in Bengal if my officers harassed: Mamata
Kolkata: West Bengal Chief Minister Mamata Banerjee on Monday threatened to take legal action against central agency officials posted in West Bengal if the Union government does not stop harassing the bureaucrats…
- India
WBSSC scam: Arrested middleman sent to seven days CBI custody
Kolkata: A special CBI court on Thursday sent alleged middleman Pradip Singh, arrested by Central Bureau of Investigation (CBI) on late Wednesday evening in connection with the multi-crore West Bengal School Service…
- India
ED a ‘vengeful complainant’: Mumbai PMLA court
A special PMLA court in Mumbai slammed the Enforcement Directorate (ED) following the Supreme Court’s order that allowed the body to withhold information pertaining to the grounds of arrest at the time…
- Hyderabad
I am getting threat calls from abroad to disclose politicians name: Chokoti Parveen
Hyderabad: Chikoti Praveen, the main accused of the Casino scam security Praveen said that he is getting threatening phone call from abroad to disclose the names of the politicians. Chikoti Praveen who…
- Bollywood
Jacqueline shares “Dear me…” cryptic note after being named in ED money laundering case
New Delhi: Bollywood actor Jacqueline Fernandez has shared a cryptic note on her Instagram, after being named in the chargesheet filed by the Enforcement Directorate in the Rs 200 crore extortion case…
