Tag: Enforcement Directorate (ED)

Opposition MPs protest in Parliament premises against Centre’s ‘misuse’ of ED, CBI

The leaders were seen carrying placards and posters that read 'Respect Opposition, Stop Intimidation!, Stop misusing agencies to silence opposition, End the rein of fear, stop ED, IT, CBI misuse, Bhaajpa mei jaao bhrashtachar ka licence pao..."

July 1, 2024

Bengal school job case: ED confiscates more properties linked to Partha Chatterjee

Sources said that the confiscated properties were scattered on the southern outskirts of Greater Kolkata, Bolpur-Santiniketan in Birbhum district and Bishnupur in South 24 Parganas district.

June 14, 2024

ED tracking four responsible for laundering Sheikh Shahjahan’s ill-gotten money

The ED officials are reportedly taking help from other Central agencies to track their whereabouts, sources said.

June 13, 2024

Bengal school job case: ED identifies 222 individuals from expired panel recommended for appointment

Sources said that the central agency officials secured this information after interrogation of a state education department official.

June 12, 2024

Shahjahan sold land owned by Sandeshkhali locals through Power of Attorney acquired forcefully: ED charge sheet

This was over and above the other modus operandi adopted by them for grabbing land by rendering it useless after flooding it with saline water.

June 6, 2024

ED issues fresh summons to actress Rituparna Sengupta in Bengal ration distribution case

To recall, in 2019, Sengupta was summoned by the ED officials in connection with the multi-crore Rose Valley chit fund scam in West Bengal.

June 6, 2024

“When ED asks Narendra Modi about Adani…”: Rahul Gandhi takes jibe at PM Modi over his ‘sent by God’ remark

During his address, the Congress leader also promised to scrap the Agnipath scheme if the INDIA Alliance is elected to power.

May 27, 2024

Supreme Court dismisses plea seeking removal of Arvind Kejriwal as Delhi CM

A bench of Justices Sanjiv Khanna and Dipankar Datta said it cannot go into such issues and it is up to the Lieutenant Governor of Delhi to look into it.

May 13, 2024

Delhi HC seeks ED’s reply on BRS leader K. Kavitha’s bail plea

The high court on Friday sought ED’s response on her bail plea and listed the matter for the next hearing on May 24.

May 10, 2024

ED arrests Jharkhand minister’s personal secretary, house help after recovering Rs 35.23 cr cash

Following their arrest under provisions of the Prevention of Money Laundering Act (PMLA), the duo was produced in a special PMLA court and has been sent to ED remand for six days, officials said. 

May 7, 2024