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Satyendar Jain had undergone a surgery on July 21 (File) New Delhi: The Supreme Court on Monday extended interim bail granted to senior Aam Aadmi Party leader and former Delhi minister Satyendar Jain on medical grounds till October 18 in an alleged money laundering case. The matter was listed before a bench of Justice AS…
Sanjay Singh is the third AAP leader to be arrested by a central agency. (FILE) New Delhi: Aam Aadmi Party leader Sanjay Singh was arrested by the Enforcement Directorate today in connection with the Delhi excise policy-linked money laundering case. He is the third AAP leader to be arrested by a central agency. Before him,…
Offices of Mahadev app were raided by the ED last month. Actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) in connection with a case involving the Mahadev Gaming App. The agency is investigating alleged money laundering in the online betting app, which is illegal in India, that is being run by two…
Read More “All About Promoters, Modus Operandi And Money Laundering Allegations” »
The Supreme Court asked the Enforcement Directorate (ED) on Tuesday to not summon BRS leader K Kavitha. New Delhi: The Supreme Court asked the Enforcement Directorate (ED) on Tuesday to not summon BRS leader K Kavitha in the Delhi excise policy case till it hears her plea on November 20. A bench of Justices Sanjay…
Read More “KCR Daughter K Kavitha Gets Supreme Court Relief In Delhi Liquor Policy Case” »
The TMC hailed the Calcutta High Court judgement Kolkata: The Calcutta High Court on Friday granted relief to TMC leader Abhishek Banerjee, directing the Enforcement Directorate (ED) not to take coercive steps against him in connection with its probe into the school jobs scam in West Bengal. The court, however, did not quash the Enforcement…
Read More “High Court Breather For TMC’s Abhishek Banerjee In West Bengal School Jobs Scam Case” »
Probe agency ED carried out searches at 34 locations including 8 sand mining yards. Chennai: The Enforcement Directorate (ED) conducted extensive searches at 34 locations, which included eight sand mining yards, across six districts of Tamil Nadu on September 12 in an illegal sand mining case, said the agency on Friday. “ED carried out searches…
Read More “Raids At 34 Locations Across Tamil Nadu In Illegal Sand Mining Case” »
Sujit Patkar and another accused had been arrested on July 19 by ED. New Delhi: The Enforcement Directorate (ED) on Friday filed a chargesheet against businessman Sujit Patkar, an associate of Shiv Sena (UBT) MP Sanjay Raut, in the case pertaining to alleged irregularities in the jumbo COVID-19 treatment centres in Mumbai. The chargesheet was…
Read More “Sanjay Raut’s Aide Sujit Patkar Charged In COVID-19 Centres Scam” »
Sujit Patkar and another accused had been arrested on July 19 by ED. New Delhi: The Enforcement Directorate (ED) on Friday filed a chargesheet against businessman Sujit Patkar, an associate of Shiv Sena (UBT) MP Sanjay Raut, in the case pertaining to alleged irregularities in the jumbo COVID-19 treatment centres in Mumbai. The chargesheet was…
Read More “Sanjay Raut’s Aide Sujit Patkar Charged In COVID-19 Centres Scam” »
Rahul Navin is currently the ED’s special director. (FILE) New Delhi: IRS officer Rahul Navin was appointed as in-charge director of the Enforcement Directorate on Friday on the completion of tenure of the incumbent Sanjay Kumar Mishra, officials said. According to an official order, Mr Navin, a 1993-batch IRS officer, will hold the charge till…
Read More “IRS Officer Rahul Navin Appointed In-Charge Chief Of Enforcement Directorate” »
Abhishek Banerjee faced nine hours of questioning by the CBI in the scam in May. (File) Kolkata: Senior Trinamool leader Abhishek Banerjee on Monday confirmed that he will appear before the ED on September 13 as summoned by the central agency. Mr Banerjee, who is virtually the number two in the party, replied in the…
Read More “Abhishek Banerjee To Skip INDIA Meet To Appear Before Agency On Wednesday” »