Tag: Enforcement Directorate (ED)

‘Waiting with open arms…’: Rahul Gandhi claims ED raid being planned against him

The Congress MP said that he was 'waiting with open arms' after ED 'insiders' told him that a raid was being planned.

August 2, 2024

Delhi Excise policy CBI case: Court extends judicial custody of Arvind Kejriwal till August 8

This decision follows the expiration of Kejriwal's previous judicial custody, which was initially set to conclude today.

July 25, 2024

Ankit Tiwari bribery case: Supreme Court adjourns hearing on ED plea

Ankit Tiwari has challenged Madras High Court order dismissing his bail plea in the money laundering case.

July 18, 2024

ED detains former Karnataka Minister Nagendra’s wife in Bengaluru

Earlier, a Bengaluru Court granted judicial custody to former Karnataka Minister B Nagendra in connection with the alleged Valmiki Corporation Scam till July 18.

July 17, 2024

Delhi excise policy case: SC to deliver its verdict on Arvind Kejriwal’s plea against arrest today

The apex court had reserved the verdict on Kejriwal's plea on May 17.

July 12, 2024

Bengal municipal job case: Similar question papers were set for different posts

Sources said the first doubts surfaced when it was found that identical questions were set for written examinations for different grades of posts.

July 7, 2024

ED searches Goa-based Chowgule Group, linked entities over FEMA probe

The searches were undertaken as per the provisions of the Foreign Exchange Management Act (FEMA), the federal agency said in a statement.

July 6, 2024

ED seizes Rs 41 lakh in raids at four cities in STP ‘scam’ in Delhi Jal Board

The agency's Delhi Zonal Office made the recoveries during raids conducted on July 3.

July 5, 2024

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