Earlier, the ED had recorded the statements of gold smuggling accused Swapna Suresh and Sarith.
January 31, 2023The ED filed a case under the Prevention of Money Laundering Act following the disclosure of Unitac owner Santosh Eepan that he had paid a bribe.
January 29, 2023Ansari, who was brought to Prayagraj from Banda jail on B-warrant and produced before the district judge court in the morning, will be in ED custody till 2 pm on December 23 when the investigating agency will interrogate him.
December 14, 2022The Rajya Sabha chairman said that the newspaper report or the opinion given by anyone, has absolutely no importance and that only legally admissible documents should be the basis for the allegations in the House.
December 12, 2022The Central agency made its contention public in the court while demanding 10-day custodial remand of Chief Minister's Deputy Secretary Saumya Chaurasia in connection with the coal transport levy extortion case.
December 7, 2022The Central Bureau of Investigation (CBI) is investigating the Rs 1,500-crore Gomti riverfront scam. The project, of the previous Akhikesh Yadav government, involved in the construction of a rubber dam to maintain its water level, a stadium, an amphitheatre for 2,000 people, cycle and jogging tracks, a play area for children and a musical fountain.
December 7, 2022Such has been Saumya Chaurasiya’s influence in the state government that even senior-most officials would report to her and merrily follow her instructions.
December 2, 2022Amit Arora, the accused number nine in the ED-CBI FIR in the case has been sent to seven-day ED remand by a Delhi court.
November 30, 2022People are still in disbelief that three boys – Saurabh Chandrakar, Ravi Uppal and Atul Agrawal – from Bhilai and Raigarh are the masterminds of a nationwide online gambling network.
November 7, 2022The agency is also learnt to have picked a few suspects, including Devendra Sharma, a close aide and personal assistant of Sisodia, from their houses in Delhi and NCR.
November 5, 2022Partha Chatterjee's counsel questioned the justification describing the investigation being at an early stage, even after his client has served judicial custody for 99 days.
October 31, 2022ED sources said that they would like to question Sukanya Mondal on the companies where she is named the director as well as the rice mills in which she is the "partner".
October 31, 2022The court granted the ED with 12-day custody of Tiwari who had been missing since October 11 when ED sleuths raided more than 15 premises related to his family members, friends in administration and politics, accomplices and business associates.
October 29, 2022ED teams began their raids on the premises related to businessmen Suryakant Tiwari, his relatives and associates, Raigarh Collector Ranu Sahu, her IAS husband JP Maurya and another IAS Sameer Vishnoi along with others early this morning, sources claimed.
October 11, 2022Enforcement Directorate (ED), which is probing the multi-crore mobile gaming app fraud, E-Nuggets, is all set to step into the second stage of probe.
October 6, 2022The PFI came into the limelight after several Muslim groups accused a college professor in 2006 of asking derogatory questions about Prophet Muhammad in an examination.
September 28, 2022Khan, from whose residence the central agency had recovered Rs 17.32 crore in cash on September 10, is currently in the custody of the Kolkata Police.
September 26, 2022