Search For "enforcement directorate"
Chhattisgarh: "CM Baghel himself is reason for ED raid," says state BJP ch
Updated : 3 years, 4 months ago IST
Addressing the media persons in the state capital Raipur on Monday, Sao said, "CM Baghel himself is the reason for the ED raid. The raid is being conducted on the basis of evidence found in the previous ED raid."
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"Booster dose for us..." Cong leader Jairam Ramesh after ED raids party le
Updated : 3 years, 4 months ago IST
Reacting to the raids by the Enforcement Directorate against Congress leaders in Chhattisgarh, senior party leader Jairam Ramesh on Monday said that these raids worked as a booster dose for Congress, prompting them to be more aggressive against the Prime Minister's "vendetta politics".
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BJP frustrated with Adani's truth revelation: Chhattisgarh CM after ED rai
Updated : 3 years, 4 months ago IST
As the Enforcement Directorate raided the office and residential premises of Chhattisgarh Congress leaders in a coal levy scam case, state Chief Minister Bhupesh Baghel on Monday alleged that the crackdown is in connection with a forthcoming party convention in state's capital.
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Coal levy 'scam': ED raids multiple places of Congress leaders in Chhattis
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Monday conducted fresh searches at nearly a dozen locations in Chhattishgarh in mining and alleged coal levy scam.
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"Abbas Ansari's life under threat": Younger brother Umar Ansari writes to
Updated : 3 years, 4 months ago IST
In his letter, Umar Ansari alleged that his brother's life is in danger from Dhruv Singh alias Kuntu Singh, who is also lodged in Kasganj jail. He alleged that a conspiracy is being hatched to get Abbas Ansari killed with the help of Kuntu Singh inside the Kasganj Jail.
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ED raids 22 locations in UP in connection with scholarship scam
Updated : 3 years, 4 months ago IST
Several institutes/colleges "unlawfully" availed scholarships in the names of several ineligible candidates and "misappropriated" the same for their use, the ED said.
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LIFE Mission case: Court sends Kerala CMO's former Principal Secy M Sivasa
Updated : 3 years, 4 months ago IST
A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till February 20 in the custody of Enforcement Directorate (ED).
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LIFE Mission scam case: ED arrests former principal secretary to Kerala CM
Updated : 3 years, 4 months ago IST
The Enforcement Directorate has arrested M Sivasankar, former principal secretary to the Kerala Chief Minister's Office in connection with the LIFE Mission Scam Case.
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Excise case: Delhi Court extends ED remand of Chariot Media owner Rajesh J
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court in Delhi on Monday extended the Enforcement Directorate (ED) remand of Rajesh Joshi, owner of Chariot Production Media Pvt Ltd till February 20 in Delhi Excise Policy 2021-22 money laundering case.
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ED arrests YSRCP MP's son Magunta Raghava Reddy in Delhi excise policy sca
Updated : 3 years, 4 months ago IST
ED on Saturday arrested the son of YSRCP MP, Magunta Raghava Reddy, in connection with the Delhi excise policy scam case.
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Coal 'scam'case: Rs 1.5 cr cash seized from Kolkata businessman, BJP WB ch
Updated : 3 years, 4 months ago IST
Sleuths from the Enforcement Directorate (ED) on Thursday said it recovered Rs 1.5 crore from a Kolkata businessman in connection with the multi-crore coal-smuggling case.
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Delhi excise policy case: Court sends Chariot Media owner Rajesh Joshi to
Updated : 3 years, 4 months ago IST
Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case.
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