Tag: Enforcement Directorate (ED)

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

ED official in Tamil Nadu arrested in bribery case, office searched

The sleuths seized Rs 20 lakh cash from his car, which he had allegedly received as a bribe.

December 2, 2023

J&K Co-Operative bank’s former Chairman arrested for alleged money laundering

"The Co-operative House Building society turned out to be fictitious," a source said.

December 1, 2023

Bengal coal case: CBI seeks account details of Bengal Minister from bank

Sources said the central agency sleuths have sought the details of bank accounts of a total of five persons, including the minister.

December 1, 2023

Forest scam: ED searches premises of former minister in Punjab

An ED source said that the agency teams are searching the premises of Dharamsot and a contractor.

November 30, 2023