Mahadev betting app case: Accused claims to have sought advice from Chhattisgarh CM Bhupesh Baghel
New Delhi/IBNS: An accused in the alleged Mahadev App case has claimed that Chhattisgarh Chief Minister Bhupesh Baghel had advised him to go to the UAE, media reports said on Sunday.
Two ED officers arrested in Rajasthan in alleged bribery case
Jaipur: Two Enforcement Directorate (ED) in Rajasthan have been arrested on charges of accepting a bribe of Rs 15 lakh with his associate Babulal Meena through a middleman, media reported.
ED summons 2 sons of Rajasthan Congress leader Govind Singh Dotasra after raiding their premises
Jaipur: The Enforcement Directorate (ED) has summoned Abhilash and Avinash, the sons of Rajasthan Congress president Govind Singh Dotasra, next week, in relation to the alleged exam paper leak case, media reports said.
The Enforcement Directorate on Wednesday (November 1, 2023) attached the properties worth Rs. 538.05 crore linked to Jet Airways (India) Limited (JIL) and Naresh Goyal family under the Prevention of Money Laundering Act, 2002.
ED arrests two co-founders of Ashoka University in money laundering case
New Delhi: Two co-founders of the private institution Ashoka University are among three people arrested by the Enforcement Directorate (ED) for alleged money laundering, media reported, citing sources.
The Enforcement Directorate (ED) arrested West Bengal Forest Minister and Trinamool Congress leader Jyotipriya Mallick in the wee hours on Friday from his Salt Lake residence after marathon grilling in connection with an alleged multi-crore ration distribution scam in the state.
Mamata Banerjee takes a swipe at BJP after ED raids Bengal Minister's house
Kolkata/IBNS: West Bengal Chief Minister Mamata Banerjee Thursday described the ED raids at state minister Jyotipriya Mallick's house as the Bharatiya Janata Party (BJP)'s "abuse of power to muzzle any opposition to their authoritarian rule".
Court sends AAP's Sanjay Singh to 5-day ED custody in Delhi liquor policy scam
New Delhi/IBNS: A Delhi court Thursday sent Aam Aadmi Party (AAP) leader Sanjay Singh to the Enforcement Directorate custody for five days, a day after he was arrested in a money laundering case related to the now-scrapped liquor policy.
'If dishonest all our problems will be solved': Arvind Kejriwal after Sanjay Singh's arrest
New Delhi/IBNS: Delhi Chief Minister Arvind Kejriwal visited the family of AAP leader Sanjay Singh who was arrested by the Enforcement Directorate in a money laundering case linked to the Delhi liquor policy scam probe.
Delhi excise policy case: ED arrests AAP leader Sanjay Singh
The Enforcement Directorate (ED) officials on Wednesday arrested AAP leader Sanjay Singh, hours after his residence was raided in connection with the Delhi excise policy case.
Delhi excise policy case: ED conducts raids at residence of AAP MP Sanjay Singh
Enforcement Directorate (ED) on Wednesday conducted raids at the residence of Aam Aadmi Party leader and MP Sanjay Singh in connection with the Delhi excise policy case.
ED summons TMC leader Abhishek Banerjee, his parents in teachers' job scam case
Kolkata: The Enforcement Directorate (ED) has issued a summons for Trinamool Congress (TMC) leader and MP Abhishek Banerjee to attend an inquiry related to the teachers' recruitment scam case on October 3.
ED quizzes TMC MP Nussrat Jahan for nearly six hours in alleged financial irregularity case
Kolkata/IBNS: The Enforcement Directorate (ED) Tuesday questioned actor-turned-Trinamool Congress Lok Sabha member Nussrat Jahan for nearly six hours at its CGO Complex office at Salt Lake in relation to the alleged fund siphoning of buyers, who paid in advance to Seven Senses Infrastructure Pvt Ltd to purchase flats at New Town area of the city, official sources said.
ED summons to Abhishek Banerjee political vendetta: Mamata Banerjee
Kolkata/IBNS: West Bengal Chief Minister Mamata Banerjee Monday termed the Enforcement Directorate summons to Trinamool Congress National General Secretary and her nephew Abhishek Banerjee as a "political vendetta".
Tamil Nadu minister V. Senthilbalaji's remand in money laundering case extended till Aug 28
Chennai/IBNS/UNI: A Special Court Friday extended the judicial remand of Tamil Nadu Minister V. Senthilbalaji by three days till August 28 in connection with the money laundering case.