The cattle smuggling scam in West Bengal took a dramatic turn on Tuesday morning as the state police presented Trinamool Congress strongman and the party's Birbhum district president Anubrata Mondal at a lower court seeking his 14-day custody in relation to a fresh FIR.
December 20, 2022The Counsel for ED told the court that the investigation against him is going on, charge sheet has not been filed against Sharath Chandra Reddy yet.
December 5, 2022ED sources said that the target of the sleuths is to present the charge sheet within 40 days since the date of arrest which took place on October 10 this year.
December 4, 2022The Delhi LG had recommended a CBI inquiry into the findings of the Delhi chief secretary's report filed in July showing prima facie violations of the Government of National Capital Territory of Delhi (GNCTD) Act 1991.
December 3, 2022The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venkatachari.
December 2, 2022According to ED sources, their officials are in the process of summoning the chiefs of some such private law and pharmacy colleges who reportedly paid money for recognition of their respective institutions.
December 1, 2022The Enforcement Directorate's (ED) process to take Trinamool Congress strongman Anubrata Mondal to New Delhi for questioning in connection with the multi-crore cattle smuggling in West Bengal, got delayed further after the Delhi High Court on Thursday postponed a hearing in the matter to December 7.
December 1, 2022In the remand report of businessman Amit Arora who was arrested on Wednesday, the ED has mentioned the names of Kavitha and others who were part of a group called the "South Group".
December 1, 2022The actor appeared before ED officials at the agency's regional office in Hyderabad. The central agency is investigating the alleged violation of Foreign Exchange Management Act (FEMA).
November 30, 2022The Court also directed and granted time to the Special Public Prosecutor to file a reply on the discharge application moved on behalf of Avatar Singh Kochar.
November 24, 2022Bhattacharya's son Souvik Bhattacharya has already been summoned to the probe agency's office in Kolkata next week.
November 24, 2022The Enforcement Directorate (ED) had told a Special PMLA court that Jain was having luxurious facilities at Tihar Jail.
November 19, 2022Soren today appeared before the Enforcement Directorate (ED) in Ranchi for questioning in connection with alleged money laundering through illegal mining.
November 17, 2022Earlier, the two were arrested by the Central Bureau of Investigation (CBI) and remanded into judicial custody after questioning.
November 14, 2022The allegations have sparked a fresh controversy as it indicates that the accused knew how to fool prosecution agencies.
November 11, 2022Reddy is the head of a Hyderabad-based Aurobindo Pharma company and is engaged in the liquor business. However, Babu is the head of a company named Pernord Ricard.
November 10, 2022Shah was arrested in 2017 and is currently lodged in Delhi's Tihar Jail. The ED had earlier attached property of another pro-Pakistan separatist and leader of banned Dukhtran-e-Millat Aasiya Andrabi.
November 4, 2022