Tag: Enforcement Directorate (ED)

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

Attack on ED sleuths: BJP files PIL in Calcutta HC

The Division Bench of Chief Justice TS Sivagnanam and Justice Supratim Bhattacharya admitted the petition and the matter will come up for hearing on January 11.

January 8, 2024

Mastermind behind attack on ED officials somewhere in his locality, claims TMC legislator

Mahata also questioned the lookout notice against Shahjahan by ED.

January 8, 2024

Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay Singh’s bail plea

Sanjay Singh was arrested by the Enforcement Directorate in the case on October 4, 2023.

January 8, 2024

“He is being harassed because…,”: Jharkhand CM’s sister on ED summons

The government fears that if the Hemant Soren government continues, they (BJP) won't get tribal votes. So, they want to disrepute him somehow," she said.

January 7, 2024

Mastermind behind attack on ED team main source of funding legal expenses in Bengal fiscal scams: Sources

The ED has also received information of Sajahan being responsible for clandestine funding of Mondal's legal expenses after his initial days of arrest.

January 6, 2024

West Bengal: Trinamool Congress leader Shankar Adhya arrested by ED in ration scam case

TMC leader Shankar Adhya was arrested by the ED after an extensive search of his premises in West Bengal's North 24 Parganas district which comes a day after an ED team was attacked during raids in the case.

January 6, 2024

Calcutta HC asks SSKM to file affidavit on medical reports of influential patients admitted there

The counsel for the petitioner argued in the court that none of these influential patients admitted at S.S.K.M currently are under any life-support system.

January 4, 2024