Tag: Enforcement Directorate (ED)

ED tracking four responsible for laundering Sheikh Shahjahan’s ill-gotten money

The ED officials are reportedly taking help from other Central agencies to track their whereabouts, sources said.

June 13, 2024

Bengal school job case: ED identifies 222 individuals from expired panel recommended for appointment

Sources said that the central agency officials secured this information after interrogation of a state education department official.

June 12, 2024

Shahjahan sold land owned by Sandeshkhali locals through Power of Attorney acquired forcefully: ED charge sheet

This was over and above the other modus operandi adopted by them for grabbing land by rendering it useless after flooding it with saline water.

June 6, 2024

ED issues fresh summons to actress Rituparna Sengupta in Bengal ration distribution case

To recall, in 2019, Sengupta was summoned by the ED officials in connection with the multi-crore Rose Valley chit fund scam in West Bengal.

June 6, 2024

“When ED asks Narendra Modi about Adani…”: Rahul Gandhi takes jibe at PM Modi over his ‘sent by God’ remark

During his address, the Congress leader also promised to scrap the Agnipath scheme if the INDIA Alliance is elected to power.

May 27, 2024

Supreme Court dismisses plea seeking removal of Arvind Kejriwal as Delhi CM

A bench of Justices Sanjiv Khanna and Dipankar Datta said it cannot go into such issues and it is up to the Lieutenant Governor of Delhi to look into it.

May 13, 2024

Delhi HC seeks ED’s reply on BRS leader K. Kavitha’s bail plea

The high court on Friday sought ED’s response on her bail plea and listed the matter for the next hearing on May 24.

May 10, 2024

ED arrests Jharkhand minister’s personal secretary, house help after recovering Rs 35.23 cr cash

Following their arrest under provisions of the Prevention of Money Laundering Act (PMLA), the duo was produced in a special PMLA court and has been sent to ED remand for six days, officials said. 

May 7, 2024

Excise policy case: Delhi Court dismisses BRS leader K Kavitha’s bail petitions in ED, CBI cases

BRS leader K Kavitha was arrested by the Enforcement Directorate on March 15, 2024 and by the Central Bureau of Investigation (CBI) on April 11, 2024.

May 6, 2024

20 crore and counting, ED recovers huge cash haul at home of Jharkhand minister’s secretary’s household help

In addition to the raid at the residence of Sanjiv Lal's household help, the ED has also carried out searches at other locations in Ranchi.

May 6, 2024