Search For "ed raids"
West Bengal SSC scam: ED arrests TMC Minister Partha Chatterjee from Kolka
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], July 23 (ANI): The Enforcement Directorate (ED) on Saturday arrested former West Bengal Education Minister, Partha Chatterjee in connection with the West Bengal School Service Commission and West Bengal Primary Education Board recruitment scam.
Read More
Bengal SSC scam: ED raids minister Partha Chatterjee's residence; seizes R
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], July 22 (ANI): Enforcement Directorate (ED) officials raided the residences of Bengal ministers Partha Chatterjee and Paresh Adhikari and several others on Friday as part of the investigation into the West Bengal School Service Commission and West Bengal Primar
Read More
ED questions Delhi Minister Satyendar Jain's wife in money laundering case
Updated : 3 years, 7 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate (ED) on Monday questioned Delhi Minister Satyendar Jain's wife Poonam Jain in connection with an alleged money laundering case.
Read More
ED raids 3 places in Bengal in money laundering case against Rashmi Group
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) carried out searches at three places in West Bengal in a case of 'Rashmi Group of Companies' related to the loss of Rs 73.40 crore to the public exchequer by deliberate mis-declaring the facts and mis-utilizing the dual fr
Read More
ED conducts raids at eight locations in 4 cities in MCX fraud case
Updated : 3 years, 8 months ago IST
New Delhi, July 13 (ANI) The Enforcement Directorate (ED) on Wednesday said it carried out searches at eight locations in Sikkim, Kolkata, Delhi and Mumbai in the Sikkim MCX Fraud case.
Read More
Money laundering case: Satyendar Jain's judicial custody extended till 20
Updated : 3 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Delhi Minister Satyendar Jain till July 20, 2022, in a money laundering case.
Read More
Jharkhand tender scam: Sources say Rs 2 crore recovered from Mishra's clos
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India], July 8 (ANI): After the Enforcement Directorate (ED) conducted raids at multiple locations in Jharkhand that were linked to Pankaj Mishra, a close aide of Chief Minister Hemant Soren, sources on Friday said that Rs 2 crore was recovered from the residence of Hira
Read More
Tender scam: ED raid underway at 18 locations of Jharkhand CM's MLA repres
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India], July 8 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at multiple locations in Jharkhand that were linked to Pankaj Mishra, a close aide of Chief Minister Hemant Soren. Mishra is also an MLA representative for Sahibganj constituency.
Read More
ED raids 40 locations in UP, MP, Bihar, southern states in case linked to
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at 40 locations in Uttar Pradesh, Madhya Pradesh and some southern states in connection with a case linked to a Chinese firm.
Read More
CBI court extends judicial custody of Satyendar Jain in money laundering c
Updated : 3 years, 8 months ago IST
New Delhi [India], June 27 (ANI): A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case. Jain was produced from the hospital through video conference (VC). His counsel also joined proceedings thr
Read More
ED raids multiple locations across Delhi in money laundering case against
Updated : 3 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The Enforcement Directorate on Friday carried out searches at various locations in Delhi in connection with its money laundering probe linked to Delhi Health Minister Satyendar Jain, sources said.
Read More
BJP questions Kejriwal's clean chit to Satyendar Jain, asks why his resign
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): Following the recoveries made from the residences of Delhi Health Minister Satyendar Jain's aides, the Bharatiya Janata Party (BJP) on Tuesday lambasted the Aam Aadmi Party (AAP) for giving "clean chit" to their minister and questioned why Arvind Kejriwal has
Read More