CBI gets custody of suspended Sandeshkhali strongman Sheikh Shahjahan after court reprimand
Kolkata/IBNS: After the tug of war between the West Bengal Police and the Central Bureau of Investigation (CBI), the federal agency Wednesday evening finally got the custody of Sandeshkhali strongman and suspended TMC leader Sheikh Shahjahan following a Calcutta High Court order for the second time.
Sandeshkhali: Bengal Police refuse to hand over Sheikh Shahjahan to CBI, ED attaches his properties
Kolkata/IBNS: West Bengal Police Tuesday refused to hand over the case of suspended Trinamool Congress leader Sheikh Shahjahan to the Central Bureau of Investigation (CBI) even after the Calcutta High Court ordered the transfer of the same, media reports said.
Calcutta HC transfers Sandeshkhali case to CBI
Kolkata/IBNS: The Calcutta High Court on Tuesday transferred the Sandeshkhali case stemming from the attack on Enforcement Directorate (ED) officers allegedly by the followers of erstwhile Trinamool Congress leader from West Bengal's Sandeshkhali, Sheikh Shahjahan, to the Central Bureau of Investigation (CBI).
Arvind Kejriwal agrees to appear before ED in Delhi excise policy case
New Delhi/IBNS: After receiving eighth summons from the Enforcement Directorate (ED), Delhi Chief Minister Arvind Kejriwal has agreed to appear before the central probe agency for quizzing in the excise policy case, media reports said.
Kolkata/IBNS: The Calcutta High Court on Wednesday ruled the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) are free to arrest Trinamool Congress strongman Sheikh Shahjahan, who is accused of land grabbing and sexual abuse of women in West Bengal's Sandeshkhali, media reports said.
Chennai/IBNS/UNI: The Principal Sessions Court Tuesday extended the judicial remand of former Tamil Nadu Minister V.Senthilbalaji, who was arrested by the Enforcement Directorate in a money laundering case last year, till March 4.
Will not arrest Sameer Wankhede in money laundering case till March 1: ED informs Bombay HC
Mumbai/IBNS/UNI: The Enforcement Directorate told the Bombay High Court on Tuesday that it will not arrest IRS officer and former NCB zonal director Sameer Wankhede till March 1 in the alleged money laundering case.
ED summons Mahua Moitra for interrogation in alleged foreign exchange violation case
New Delhi: Trinamool Congress leader and disqualified Lok Sabha MP Mahua Moitra is facing fresh troubles as the Enforcement Directorate has sent her summons for questioning in an alleged foreign exchange violation case.
ED raids on residences of senior BJD MLA Prafulla Samal
Bhubaneswar/UNI: The Enforcement Directorate (ED) officials on Thursday raided several places in Bhubaneswar and Bhadrak linked to former Odisha Minister and senior Biju Janata Dal (BJD) MLA Prafulla Samal, reportedly in connection with a multi-crore land scam.
ED begins fresh raids in Bengal ration scam
Kolkata/UNI: The Enforcement Directorate (ED) on Tuesday began raids afresh in at least six places in and around this city in relation to the alleged ration scam (Public Distribution System -PDS), official sources confirmed.
Sameer Wankhede challenges ED's money laundering charge in Bombay HC
Mumbai/UNI: Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede has moved the Bombay High Court challenging the money laundering case registered against him by the Directorate of Enforcement (ED).
BMW car seized at Heman Soren's residence belongs to Congress leader: ED
New Delhi: Former Jharkhand Chief Minister Heman Soren is not the owner of the BMW car confiscated from his Delhi premises and belongs to a Congress Rajya Sabha MP, who hit national headlines last year after recovery of heaps of cash from his property, media reported citing sources in the Enforcement Directorate (ED).
Delhi liquor scam case: ED approaches court after Arvind Kejriwal skips summonses
New Delhi: A day after Delhi Chief Minister Arvind Kejriwal failed to attend the fifth summons in connection with the alleged liquor policy scam, the Enforcement Directorate (ED) lodged a complaint with the court, being to notice his non-compliance with the interrogation process.
ED issues fifth summon to Arvind Kejriwal in Delhi excise policy case
The Enforcement Directorate ( ED) on Wednesday issued a fresh summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi excise policy case.
Jharkhand CM Hemant Soren 'missing', state cabinet meets in Ranchi
Ranchi/IBNS: Amid the Bharatiya Janata Party (BJP)'s claim that Jharkhand Chief Minister Hemant Soren is "missing", the state cabinet met on Tuesday morning to decide the future course of action, media reports said.