Tag: Enforcement Directorate
17 Results
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ED arrests TMC’s Saket Gokhale from Gujarat jail in money laundering case
After arrest, Gokhale was produced in court in Ahmedabad which granted him to 5-day ED remand. The TMC Spokesperson has been lodged in jail after he has arrested by the Cyber Crime Branch of Ahmedabad Police from Delhi on December 30 last year in connection with the alleged misappropriation of crowdfunded funds in Gujarat.
January 25, 2023 -
Teachers’ job scam: ED summons to Tapas Mandol
Tapas Mandol, alleged close aide to former primary board president Manik Bhattacharya, had claimed to have collected over Rs 19cr from aspirants for admission in private D.El.Ed colleges and to facilitate undeserving aspirants to get jobs.
January 24, 2023 -
Ban on road transportation of coal in Chhattisgarh
The move of the Central government may have far-reaching socio-political and implications in the wake of tension between the Centre and the state.
January 10, 2023 -
Industrialists confirm extortion of Rs 360 crore by CM Baghel’s aide
Most of the top industries in Chhattisgarh have shared with the Enforcement Directorate (ED), details of what they had to pay to Suryakant Tiwari for a number of purposes. But was it possible without active patronage of the people in power? We have this report
December 22, 2022 -
Cattle scam: Bengal Police try to take Anubrata Mondal in custody
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, 2022 -
14 more days of judicial custody for Anubrata
ED has already taken his bodyguard, Sehgal Hussein to New Delhi. He is now lodged in jail.
December 10, 2022 -
Teachers’ scam: ED likely to present its 1st charge sheet against Manik Bhattacharya in 10 days
ED 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, 2022 -
Named in ED remand report, KCR daughter faces CBI probe
As Opposition sharpened attack on her with the latest notice from the CBI, Kalvakuntla Kavitha meets her chief minister father, most likely to discuss the issue at hand.
December 3, 2022 -
ED comes calling before every election: KCR’s daughter
Kalvakuntla Kavitha, TRS MLC’s name appeared in the remand report submitted to the court in connection with the Delhi Liquor Scam.
December 1, 2022 -
ED interrogates Telugu actor, CBI summons KCR’s minister
The probe against actor Vijay Devarakonda was undertaken by the ED on a complaint of Telangana Congress leader Bakka Judson alleging money laundering. CBI summoned TRS minister Gangula Kamalakar and Rajya Sabha MP Vaddiraju Ravichandra in a case of a fake CBI officer apprehended from Tamil Nadu Bhawan in New Delhi.
November 30, 2022 -
‘Liger’ money laundering probe: Vijay Devarakonda appears before ED
The 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, 2022 -
ED-IT sleuths beating officials during interrogation, alleges Baghel
He also directed the officials to register complaints of excesses perpetrated on officials and businessmen detained by the ED.
November 28, 2022 -
Cornered by probe, Chhattisgarh CM asks ED why spare NAN scam
Interestingly, it was the ED that approached the Supreme Court in November last year alleging that some powerful officials in the Chief Minister office were actively involved in diluting the ongoing probe in the PDS scam, also known as NAN scam, at the behest of CM.
November 8, 2022 -
ED attaches Srinagar house of separatist leader, Shabir Shah
Officials said that the ED has provisionally attached an immovable property of Shabir Shah situated at Afandi Bagh in Sanat Nagar area of Srinagar.
November 4, 2022 -
Kerala Govt pays Kapil Sibal Rs 15.5 lakh for one-time appearance
The senior advocate is appearing for the Kerala government in the gold smuggling case. He is being paid Rs 15.5 lakh as fee for every appearance at the Supreme Court.
October 29, 2022 -
SC to deliver order on Oct 17 over TMC leader Manik Bhattacharya’s plea in teachers’ recruitment scam
The Supreme Court will deliver an order on October 17 on the plea of the former chairman of the West Bengal Board of Primary Education and Trinamool Congress leader Manik Bhattacharya challenging the Calcutta High Court's order in connection with the alleged irregularities in primary teachers' appointments.
October 15, 2022 -
ED arrests Trinamool MLA Manik Bhattacharya West Bengal teachers recruitment scam
Notably, the Supreme Court on September 30 extended the interim protection granted to Bhattacharya in connection with the alleged irregularities in primary teachers' appointments till further orders.
October 11, 2022