Rajasthan: Enforcement Directorate conducts multi-city searches in recruitment paper leak cases
5 Jun 2023 9:10 PM ISTNew Delhi/Jaipur: The Enforcement Directorate (ED) on Monday conducted searches at multiple locations in Rajasthan in connection with a money...
Enforcement Directorate freezes bank deposits, cash worth over Rs 18 Cr in FEMA probe against Pune-based firm, associates
2 Jun 2023 7:51 PM ISTNew Delhi: Bank deposits and cash worth more than Rs 18 crore of a Pune-based company and a linked entity have been frozen after the ED recently...
ED arrests Bengal school jobs scam accused Sujay Krishna Bhadra
31 May 2023 10:00 AM ISTThe Enforcement Directorate (ED) arrested Sujay Krishna Bhadra for his alleged involvement in the illegal appointments made in different state-run and...
ED conducts raid at Kolkata residence of 'Kalighat's kaku' in Bengal school jobs scam
20 May 2023 11:13 AM IST The Enforcement Directorate on Saturday conducted a raid at the residence of Sujay Krishna Bhadra, considered to be close to TMC top brass in...
Show cause issued against Tihar Jail superintendent for transferring 2 inmates to Satyendar Jain's cell
15 May 2023 1:00 PM ISTThe Tihar Jail administration has issued a show cause notice to the superintendent of jail number 7 for transferring two inmates to former Delhi...
Enforcement Directorate custody of Jharkhand IAS officer Chhavi Ranjan extended
12 May 2023 7:18 PM ISTRanchi: A special court in Jharkhand's capital Ranchi on Friday extended the Enforcement Directorate custody of suspended IAS officer Chhavi Ranjan,...
Chhattisgarh liquor 'scam': ED makes fresh arrest; court extends custody of Raipur Mayor's brother
11 May 2023 5:00 PM ISTThe Enforcement Directorate (ED) has made a fresh arrest in the Rs 2,000 crore alleged liquor syndicate scam linked money laundering case of...
Supreme Court seeks response on interim bail plea of ex-Principal Secretary to Kerala Chief Minister
8 May 2023 11:30 PM ISTNew Delhi: The Supreme Court on Monday sought the response of the Enforcement Directorate on the interim bail application of M Sivasankar, former...
Excise scam: Delhi court extends Manish Sisodia's judicial custody till May 23
8 May 2023 9:24 PM ISTNew Delhi: A Delhi court on Monday extended till May 23 the judicial custody of former deputy chief minister Manish Sisodia in a money laundering case...
Court order in Delhi excise policy matter shows this case is bogus: AAP
7 May 2023 10:09 PM ISTNew Delhi: The AAP on Sunday demanded that the BJP tender an apology to it for levelling "false" allegations against the party in connection with the...
Corruption money worth Rs 2,000 crore found in liquor scam in Chhattisgarh: Enforcement Directorate
7 May 2023 5:42 PM ISTRaipur: The Enforcement Directorate has alleged that Indian Administrative Service (IAS) officer Anil Tuteja was the "kingpin" of an illegal liquor...
Supreme Court trashes bail plea of ex-CMD of Amrapali Group, says he doesn't deserve sympathy
5 May 2023 9:16 PM ISTNew Delhi: The Supreme Court has dismissed the bail plea of jailed former CMD of Amrapali Group of Companies Anil Kumar Sharma, saying he doesn't...
