Tag: Enforcement Directorate (ED)

Amount involved in Bengal ration case much higher than other scams: ED

As of now, the ED sleuths have only calculated only a part of the entire scam.

December 19, 2023

ED searches over a dozen locations in Parabolic Drugs money laundering case

According to ED sources, the searches began on Friday morning in connection to the case involving Pranav Gupta and Vineet Gupta's company aPrabolic Drugs Pharma Ltd.

December 15, 2023

Bengal ration distribution case: ED confiscates 58 term deposits of arrested minister’s wife, daughter

The total amount confiscated by the central agency is Rs 2.89 crore, informed sources said.

December 14, 2023

ED summons Jharkhand CM Soren for questioning on Tuesday

This is for the sixth time, the ED has summoned Soren for questioning.

December 11, 2023

ED seizes Rs 3 cr cash, 80 property docus during searches of premises linked to 2016 Bihar toppers scam mastermind

The ED had carried out searches at several locations in Bihar's Vaishali Bhagwanpur area.

December 10, 2023

ED conducted raids at residence of Bihar’s topper scamster

The ED officials said that they have seized various documents from the accused.

December 9, 2023

Controversies hit SSKM as hospital allots ICU bed reserved for kids to Sujay Bhadra

This is the second controversy that the iconic state-run hospital has run into in a single day.

December 8, 2023

ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawrence Bishnoi case

The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.

December 5, 2023

ED attaches properties in UP worth Rs 4.12 cr in scholarship scam case

ED initiated investigation on the basis of an FIR lodged by UP Police in the scholarship scam.

December 5, 2023

Delhi excise policy case: ED files supplementary chargesheet against Sanjay Singh

According to ED sources, the financial probe agency filed a 60-page chargesheet against Singh in the court.

December 2, 2023