ED seizes Hemant Soren's BMW from his Delhi home
Ranchi/IBNS: The Enforcement Directorate (ED) on Friday conducted a raid at Jharkhand Chief Minister Hemant Soren's Delhi residence and seized some documents and his BMW car.
SC to lay down guidelines to ensure transparency in ED probes
New Delhi: The Supreme Court on Thursday said it would frame guidelines to ensure that the cases investigated by the Enforcement Directorate (ED) and state government officials are fair and transparent.
ED summons Hemant Soren in money laundering case for second round of questioning
Ranchi/IBNS: The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren for questioning in an alleged money laundering case for the second time later this month.
Calcutta HC set up a joint SIT to probe attacks on ED officials, look for Shahjahan Sheikh
Kolkata/IBNS/UNI: The Calcutta High Court on Wednesday set up a Special Investigation Team (SIT) to probe the alleged attack on Enforcement Directorate (ED) officials and central forces in front of TMC leader Shahjahan Sheikh's house at Sandeshkhali in North 24 Parganas on Jan 5.
ED conducts fresh raids in multiple locations in Kolkata over PDS Scam
The Enforcement Directorate (ED) on Monday conducted fresh raids in 3/4 locations in the city in connection with the alleged Public Distribution System (PDS -ration) scams across West Bengal, official sources said.
ED arrests five in money laundering case against Bhushan Steel Ltd
New Delhi: The Enforcement Directorate (ED) has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud against Bhushan Steel Limited.
Bengal Police cannot take any coercive action against ED: Calcutta HC on Sandeshkhali violence
Kolkata/IBNS/UNI: A single bench of Calcutta High Court on Thursday directed the West Bengal Police to not take any coercive action against Enforcement Directorate (ED) personnel on the FIRs lodged against the central probe agency in relation to violent incidents in Sandeshkhali of North 24 Parganas district last week.
Bengal ration scam: ED issues lookout notice against TMC leader missing since attack on probe team
Kolkata: The Enforcement Directorate (ED) has issued a lookout notice against Trinamool Congress (TMC) leader Shahjahan Sheikh, who has been missing since yesterday after an ED team was attacked on the way to raid his residence in the North 24 Parganas district of West Bengal in connection with the public distribution system (PDS) scam, media reports said.
'800-1000 mob intended to cause death': Enforcement Directorate on Bengal attack
New Delhi/IBNS: Giving chilling details about the attack on its officials in Bengal's Sandeshkhali during a raid, allegedly by supporters of a Trinamool Congress leader, the Enforcement Directorate (ED) has said the mob consisted of 800-1,000 people and that there was an "intention to cause death".
New Delhi: The Delhi High Court Tuesday issued a notice to Vivo India officials who were recently released by a trial court in a money laundering case, media reported.
Jacqueline Fernandez urges court to drop case against her by ED over money laundering charge
Mumbai/IBNS: Bollywood actress Jacqueline Fernandez has filed a petition in the Delhi High Court, seeking that the case against her by the Enforcement Directorate be dismissed.
Delhi court extends judicial custody of AAP leader Sanjay Singh
New Delhi/IBNS/UNI: A Delhi special court Monday extended the judicial custody of Rajya Sabha MP and Aam Aadmi Party (AAP) leader Sanjay Singh till December 21 in a Prevention of Money Laundering Act (PMLA) case related to the alleged excise policy scam in the national capital.
ED summons actor Prakash Raj in Ponzi scam probe involving jeweller
Trichy: The Enforcement Directorate (ED) has summoned actor Prakash Raj in relation to a money laundering probe against Trichy-based partnership firm Pranav Jewellers, media reports said.
Mumbai Police has filed a First Information Report (FIR) in the Mahadev betting app case, naming Dabur Group Chairman Mohit V Burman and Director Gaurav V Burman, news agency ANI reported.
'Arvind Kejriwal will work from jail if arrested': AAP
New Delhi/IBNS: The Aam Aadmi Party (AAP) has said that it will seek the court's permission to have Delhi Chief Minister Arvind Kejriwal continue work from jail in case he is arrested by the Enforcement Directorate (ED) in the Delhi liquor policy scam case.