Search For "enforcement directorate"
Teachers' recruitment scam: ED arrests Trinamool's Kuntal Ghosh
Updated : 3 years, 5 months ago IST
The Enforcement Directorate on Saturday arrested Trinamool Congress youth leader Kuntal Ghosh in connection with the teachers' recruitment scam, Informed Sources.
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ED raids TMC youth leader's residence in teacher recruitment scam
Updated : 3 years, 5 months ago IST
Raids are also being conducted in party leader Kuntal Ghosh's residence who is considered close to Shantanu Banerjee.
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CBI books businessman, Kolkata Police for scandalising judiciary, EDs
Updated : 3 years, 5 months ago IST
The CBI has registered a case against businessman Amit Agrawal and unknown officials of the Kolkata Police for allegedly scandalizing the judiciary, Enforcement Directorate, and other government officials on Thursday.
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ED freezes 36 bank accounts linked to Vihan Direct Selling India Pvt Ltd.
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Mumbai, Bengaluru, and Chennai in relation to a money laundering case against Vihaan Direct Selling India Private Limited.
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Kerala: ED interrogates LDF MLA PV Anvar for second consecutive day in mon
Updated : 3 years, 5 months ago IST
The ED received a complaint against him in the matter on July 2022.
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Kerala: ED interrogates Left Front MLA Anvar in PMLA case
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) on Monday interrogated Left Front MLA PV Anvar in a connection with a case registered under the Prevention of Money Laundering Act (PMLA).
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ED questions BMC Commissioner in Covid centre 'scam' case in Mumbai
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) on Monday questioned Brihanmumbai Municipal Corporation (BMC) Commissioner Iqbal Singh Chahal in connection with the probe into the alleged Covid centre scam.
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MLA Irfan Ansari didn't join ED probe, seeks two-week time
Updated : 3 years, 5 months ago IST
Last July, Ansari alongwith three MLAs from Jharkhand Congress was arrested in connection with huge amount of cash recovered from them in West Bengal's Howrah. Later, all three MLAs were suspended from the Congress.
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Coal scam: ED conducts raids at multiple locations in Chhattisgarh
Updated : 3 years, 5 months ago IST
Enforcement Directorate (ED) officials conducted raids at multiple locations in Chhattisgarh on Friday.
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ED attaches Archana Nag's house worth Rs 3.64 crore in honey trap case
Updated : 3 years, 5 months ago IST
The Enforcement Directorate has attached a house worth Rs 3.64 crore of Archana Nag, prime accused in an alleged sextortion case of Odisha, under the anti-money laundering law, the federal agency said on Wednesday.
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Delhi Court dismisses bail plea of PFI leaders
Updated : 3 years, 5 months ago IST
Delhi's Patiala House Court on Tuesday dismissed the bail petition of Mohd Perwez, Mohd Illiyas and Abdul Muqeet in a money laundering case registered by Enforcement Directorate (ED) against banned outfit Popular Front of India (PFI).
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PFI money laundering case: Perwez Ahmad, Abdul Muqeet move interim bail in
Updated : 3 years, 5 months ago IST
Mohammad Perwez Ahmad and Abdul Muqeet of the Delhi Unit of the banned outfit Popular Front of India (PFI) on Monday moved the High Court seeking interim bail petition in connection with the Enforcement Directorate's (ED) case registered against them.
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