Tag: Enforcement Directorate (ED)
17 Results
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LIFE Mission scam: Sivasankar requests ED to postpone questioning
Earlier, the ED had recorded the statements of gold smuggling accused Swapna Suresh and Sarith.
January 31, 2023 -
ED asks Kerala CM’s former Principal Secretary to appear before agency
The 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, 2023 -
ED gets 10 days custody of Mukhtar Ansari in money laundering case
Ansari, 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, 2022 -
Elders asked not to make baseless statement in Parliament
The 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, 2022 -
ED probe in Chhattisgarh now extends to state politicians
The 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, 2022 -
ED send notices to 16 people in Gomti River Front scam
The 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, 2022 -
C’garh’s Rasputin moment: Influential deputy secretary arrested
Such 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, 2022 -
Delhi excise policy scam case: ED arrests director of Buddy Retail
Amit 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, 2022 -
Central agencies set their eyes on Mahadev App
People 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, 2022 -
Excise policy scam case: ED questions Sisodia’s PA; raids at 5 places
The 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, 2022 -
WBSSC scam: Partha Chatterjee’s judicial custody extended till Nov 14
Partha 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, 2022 -
Cattle scam: Anubrata Mondal’s daughter may visit ED’s Delhi office on Nov 2
ED 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, 2022 -
Chha’garh power circles in panic as ED nabs mining kingpin Surya
The 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, 2022 -
ED raids in Chh’garh despite CM’s warning of retaliatory action
ED 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, 2022 -
Kolkata App fraud: ED to enter second stage of probe to identify beneficiaries now
Enforcement 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, 2022 -
What’s Popular Front of India? Why is it banned? A quick summary
The 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, 2022 -
Kolkata App fraud: ED seeks immediate custody of prime accused Amir Khan
Khan, 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