Enforcement Directorate (ED) on Tuesday arrested former sub-divisional officer (SDO) Jairam Deshpande from Mumbai in connection to the alleged Dapoli resort case.
The Delhi High Court on Tuesday issued notice to Dev Inder Bhalla, a Singapore-based businessman on the Enforcement Directorate plea challenging the trial Court order which denied remand for the accused.
Trinamool Congress (TMC) youth wing leader Santanu Banerjee who was arrested by Enforcement Directorate (ED) in connection with the teachers' recruitment scam case, has been sent to the custody of the central agency for 11 days.
The Rouse Avenue Court on Monday extended the Enforcement Directorate (ED) remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 16, in connection with the probe into the Delhi Excise Policy money laundering case.
The Enforcement Directorate (ED) has summoned Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha again on March 16 for questioning in connection with Delhi liquor policy case.
Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha left the Enforcement Directorate (ED) office in the national capital after the officials questioned her in connection with Delhi liquor policy case on Saturday.
Trinamool Congress (TMC) youth wing leader Shantanu Banerjee who was arrested by Enforcement Directorate (ED) in connection with the teachers' recruitment scam case, will be kept in the custody of the central agency for the next two days.
Enforcement Directorate (ED) conducted searches at 24 locations at various places in Delhi NCR, Patna, Mumbai and Ranchi in the Railways land-for-job scams.
After the Enforcement Directorate conducted multiple raids in Delhi and Bihar in connection with the alleged land-for-job scam case Samajwadi Party (SP) chief Akhilesh Yadav on Saturday hit out at the Bharatiya Janta Party (BJP) and said that the tradition of raids was started by Congress wh