Tag: Enforcement Directorate (ED)

ED teams at Jharkhand CM Hemant Soren’s residence to question him

Several workers of the Jharkhand Mukti Morcha (JMM) gathered at the Chief Minister's residence and raised slogans against the ED probe.

January 20, 2024

ED summons Mumbai ex-Mayor Kishori Pednekar in COVID body bag scam

Earlier in November last year, ED summoned the former Mumbai Mayor in connection with the COVID body bag scam case.

January 19, 2024

Attack on ED sleuths: CCTVs installed near mastermind’s house after Calcutta HC order

Now questions have started surfacing in the political circles as to why the police took the steps only after they faced the ire of the court on this count.

January 17, 2024

“Patal se bhi dhoondh ke nikal lenge…”: Assam CM Sarma on absconding TMC leader Sheikh Shahjahan

" Patal se bhi dhhondh ke nikal lenge jab zaroorat hogi (No matter where he is in hiding, he will be found and brought to justice)," Sarma said on Saturday.

January 14, 2024

Fresh ED raids in Bengal prompted by code words mentioned in arrested middleman’s diary

Two specific code names -- SB and Tapas da -- caught the attention of the ED officials, which prompted the fresh raids on Friday.

January 12, 2024

Municipality jobs scam: ED raids Bengal minister’s premises in Kolkata

The ED claimed that OMR (answer) sheets of candidates for various posts in several municipalities were found at Ayan's Salt Lake office during a search.

January 12, 2024

Sandeshkhali attack: ED files 2nd petition at Calcutta HC to reject FIR against its officials

In the petition filed at the single-judge bench of Justice Rajasekhar Mantha, the ED counsel also appealed for a fast-track hearing of the matter.

January 11, 2024

Lesson Sandeshkhali: ED to conduct advance study of spots to be raided or searched

The ED sleuths posted in Kolkata have been specially advised to work in more coordination with the escorting armed personnel of the central armed police forces during such operations.

January 10, 2024

Centre upgrades post of acting ED director, 10 other bureaucrats to Additional Secretary

Navin, a 1993 batch IRS officer who holds the post of Special Director in the Enforcement Directorate, replaced Sanjay Kumar Mishra, who stepped down in September last year, which was the Supreme Court-mandated deadline for his tenure.

January 9, 2024

ED raids 7 locations linked to Uddhav faction MLA, his partners in money laundering probe

The case pertains to the construction of a star hotel at Jogeshwari by allegedly manipulating the land use conditions.

January 9, 2024