Income Tax department raids Jharkhand hotel in search of Partha Chatterjee aide The person, however, reportedly left the hotel hours before the I-T team arrived. The Hindu · Aug 20, 2022
‘Sisodia’s turn because he was hailed by NYT’: AAP protests as CBI raids Delhi deputy CM A white MG Hector electric car, fully charged for Delhi deputy chief minister Manish Sisodia’s schedule, stood in the driveway of his official residence at Mathura Road in the capital on Friday. The AAP leader’s plan, after all, had been snipped as a CBI team swooped on the house around… Newslaundry · Aug 19, 2022
Enforcement Directorate searches properties linked to former U.P. MLA Mukhtar Ansari Residence of Afzal Ansari, his brother, was also raided The Hindu · Aug 18, 2022
West Bengal SSC scam case: Custody of Partha Chatterjee, Arpita Mukherjee extended till August 31 KOLKATA: A special court on Thursday extended the judicial remand of former West Bengal minister Partha Chatterjee and his alleged close aide Arpita Mukherjee — both arrested by the Enforcement Directorate (ED) in the School Service Commission (SSC) scam — by 14 more days. The Times of India · Aug 18, 2022
ED raids properties linked to ex-MLA Mukhtar Ansari Ansari, a five-time former MLA, is currently lodged in jail at Banda in Uttar Pradesh for several cases, including attempt to murder and murder. The Hindu · Aug 18, 2022
ED raids premises linked to BSP MP Mukhtar Ansari, his brother Afzal in Delhi, UP The ED has covered a total of 11 locations during the searches. Read more on Dynamite News: Dynamite News · Aug 18, 2022
Bollywood: Jacqueline Fernandez shares "Dear me..." cryptic note after being named in ED money laundering case A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court on Wednesday. The chargesheet mentions Jacqueline as an accused. Read more on Dynamite News: Dynamite News · Aug 18, 2022
Patra Chawl case: ED conducts search operations at multiple locations in Mumbai Shiv Sena MP Sanjay Raut was arrested on August 1 by the agency in connection with the case The Hindu · Aug 18, 2022
ED officials visit Kolkata jail to quiz arrested ex-Bengal minister “We had quizzed Arpita yesterday.” The Hindu · Aug 17, 2022
ED names Jacqueline Fernandez in 200-crore extortion case Probe relates to ‘conman’ Sukesh Chandrasekhar who had been running a cheating and extortion racket from inside a Delhi jail using a mobile phone The Hindu · Aug 17, 2022
'Repeated summonses': Kerala HC asks ED to respond KOCHI: A high court bench of Justice VG Arun on Tuesday asked the Enforcement Directorate (ED) to respond to a petition filed by Kerala Infrastructure Investment Fund Board (KIIFB) challenging repeated summonses issued to its officers by the central agency. The Times of India · Aug 17, 2022
NSE phone tapping case: HC seeks ED stand on bail plea by ex-Mumbai Police Commissioner Pandey Delhi HC Justice Jasmeet Singh issued notice to ED on ex-Mumbai Police Commissioner Sanjay Pandey’s bail plea and asked it to file its status report The Hindu · Aug 16, 2022
Manchester United turn eyes on Rangers vs PSV as Cody Gakpo aims to awaken 'slumbering interest' The 23-year-old forward has been watched closely by a clutch of European football's biggest clubs and is valued at £34m. Daily Record · Aug 15, 2022
Madras HC allows ED to proceed with inquiry against T.N. Fisheries Minister Since the June 29 interim stay of the ECIR had expired on July 18, the court directs Anitha R. Radhakrishnan to cooperate with the probe The Hindu · Aug 15, 2022
The Hindu · Aug 14, 2022 TRS reminding people of Razakars, firing guns in the air: BJP KCR announcing new schemes fearing loss in Munugode, says Bandi Sanjay
The Hindu · Aug 13, 2022 Exercise caution while dealing in cryptocurrency, Nirmala Sitharaman warns public, start-ups ‘Centre keen to encourage blockchain distributed ledger technology in the country’
The Hindu · Aug 13, 2022 Look into police security for Chikoti Praveen, HC tells government Police told to take a call within a week
The Times of India · Aug 13, 2022 Omkar Group promoters plea bad in law: Enforcement Directorate MUMBAI: Opposing the reliefs sought by Omkar Group promoters Babulal Varma and Kamalkishore Gupta, Enforcement Directorate (ED) on Friday told the special PMLA court that their plea was not maintainable. The ED also submitted that in the same case itself in 2021, Bombay high court had ruled that once investigation…
Newslaundry · Aug 12, 2022 Explained: What is the SSC scam and what does it mean for West Bengal politics? Over the past weeks, the West Bengal public education system has been under legal scrutiny. Both the CBI and the ED are presently investigating a multi-crore corruption scam involving the Staff Selection Commission and thousands of illegal appointments. Partha Chatterjee, one of the most influential ministers in Mamata Banerjee’s cabinet,…
The Hindu · Aug 12, 2022 WazirX episode reveals darker side of crypto, say government sources The Enforcement Directorate (ED) has been investigating money laundering allegations against WazirX
The Hindu · Aug 11, 2022 ED's notice to Isaac lacks legality: Satheesan Leader of the Opposition V.D. Satheesan has objected to an Enforcement Directorate (ED) inquiry into the issuance of masala bonds by the Kerala Infrastructure Investment Fund Board (KIIFB).
The Hindu · Aug 11, 2022 HC tells police to consider Chikoti’s police protection plea Real estate businessman claimed he had threat to his life and sought police protection
The Hindu · Aug 11, 2022 Coal smuggling case: ED summons 8 West Bengal IPS officers The IPS officers have been given specific dates to appear before the ED at its New Delhi office
The Hindu · Aug 11, 2022 Kerala High Court adjourns hearing; Enforcement Directorate counsel says former Minister Thomas Isaac need not appear till August 17 When the case was taken up for hearing, Kerala High Court asked the counsel for ED why Thomas Isaac had been asked to produce certain personal details at the preliminary stage of the inquiry.
The Hindu · Aug 11, 2022 Opposition leaders call Nitish Kumar’s switch a ‘timely effort’ to forge unity among secular forces The Shiv Sena said that Nitish Kumar has created storm which can challenge BJP in 2024