Anubrata Mondal in BIG trouble: ED arrests Mamata Banerjee's 'BAHUBALI' leader, may take this BOLD step now
Cattle Smuggling Case: According to sources, the Trinamool leader has been 'shown arrested' after a marathon interrogation of nearly five hours. Which means, within the next 24 hours, he will have to appear in court.
Nov 17, 2022, 18:57 PM IST
Satyendar Jain money laundering case: Delhi Court rejects AAP leader's bail plea
The prosecution complaint (charge sheet) filed by the ED in connection with the money laundering case against Jain, his wife, and eight others, including four firms, was recently taken into consideration by the court.
Nov 17, 2022, 14:27 PM IST
Satyendar Jain money laundering case: Delhi Court to pronounce big verdict today
The prosecution complaint (charge sheet) filed by the ED in connection with the money laundering case against Jain, his wife, and eight others, including four firms, was recently taken into consideration by the court.
Nov 17, 2022, 07:49 AM IST
Patra Chawl Case: HC asks Sanjay Raut to respond to ED plea against bail
Sanjay Raut was granted bail by special PMLA judge MG Deshpande on Wednesday, over a hundred days after he was arrested in the money laundering case related to the redevelopment of Patra Chawl in suburban Goregaon
Nov 11, 2022, 17:48 PM IST
Delhi Excise Policy case: Rs 100 crore bribe given, 140 phones changed to destroy evidence, says ED
34 important persons, including Manish Sisodia, suspected to be involved in the excise scam, have changed total of 140 phones with the intention to destroy digital evidence
Nov 10, 2022, 20:37 PM IST
Rs 200 crore money laundering case: Court asks ED ' why Jacqueline not arrested yet, why adopt pick-and-choose policy?'
Sukesh Chandrasekhar money laundering case: ED told the court that it has issued a Lookout Circular (LOC) on airports to stop the actor from leaving the country.
Nov 10, 2022, 15:31 PM IST
Bombay HC to hear ED's plea against bail to Sanjay Raut in money laundering case tomorrow
The ED approached the Bombay High Court seeking cancellation of the bail order to Shiv Sena MP Sanjay Raut by a speacial court and an interim order for a stay on the same.
Nov 09, 2022, 16:13 PM IST
'ED, CBI working at BJP's behest; 95% of those arrested are opposition politicians': P Chidambaram
Senior Congress leader P Chidambaram also slammed BJP over its "arrogance", saying no one so far has apologised or resigned for the Morbi bridge collapse tragedy.
Nov 08, 2022, 15:26 PM IST
'Thrash BJP workers if required', says Jharkhand Congress leader; saffron party reacts
Cautioning Jharkhand Congress working president Bandhu Tirkey over his remarks to "thrash" BJP activists, saffron party's national vice-president Raghubar Das warned not to touch a BJP worker "even by mistake".
Nov 07, 2022, 21:57 PM IST
Mukhtar Ansari's MLA-son sent to 7-day ED remand in money laundering case
Mau Sadar MLA Abbas Ansari was sent to 7-day ED remand in a money laundering case. In an interim relief to him, SC on Wednesday directed the UP govt not to take any coercive steps against him till further orders.
Nov 05, 2022, 23:23 PM IST
‘BJP people! So scared of elections’: Manish Sisodia on ED raids
In July, Delhi Lieutenant Governor VK Saxena recommended that the CBI investigate alleged irregularities in the implementation of Delhi's Excise Policy 2021-22.
Nov 05, 2022, 19:23 PM IST
Illegal Land Grabbing Case: ED raids over a dozen places in West Bengal, Jharkhand
Amit Agrawal, who is being held in Jharkhand's Birsa Munda Central Jail, is accused of allegedly giving the money to Kumar in exchange for his name being removed from a public interest litigation filed in the Jharkhand High Court.
Nov 04, 2022, 19:00 PM IST
'Where is ED, CBI?: Mamata Banerjee demands judicial enquiry into Morbi bridge incident
Taking a dig at the ED and CBI, Mamata Banerjee said, "Why're ED & CBI not taking action against criminals involved in the Morbi incident? They take action against only common people. Accountability should be fixed."
Nov 02, 2022, 16:02 PM IST
Rs 20 CRORE collected, Rs 5000 per STUDENT: Big SECRET unfolds against Manik Bhattacharya in Primary TET scam
Primary TET Corruption: This information was given by Tapas Mondal, identified as Manik Bhattacharya's 'close aide'. On Wednesday, Tapas went to the ED's office to give an account of the financial transactions related to this offline registration.
Nov 02, 2022, 13:43 PM IST
SSC Scam Case: 'SHUT UP!' Partha Chatterjee loses TEMPER outside court after hearing THIS
SSC Scam: On July 22, the ED team raided former Education Minister Partha Chatterjee's Naktala house in the SSC corruption case. The interrogation lasted for about 27 hours. He was arrested on Saturday, July 23.
Oct 31, 2022, 17:04 PM IST
TRS MLAs poaching case: BJP's Raghunandan Rao demands ED probe; says 'no faith in local officials'
MLA poaching case: BJP MLA Raghunandan Rao said that he didn't have faith in local officials and hence, was approaching the ED.
Oct 29, 2022, 07:17 AM IST
How offshore-based online gaming apps are evading taxes, hitting Indian economy
The revenue department is in talks with MeITY to ban these offshore online betting platforms and has shared a list of over two dozen such apps, including Parimatch, DafaBet, Betway, 22 Bet and 1xBet.
Oct 27, 2022, 18:00 PM IST
'ED is completely independent': FM Nirmala Sitharaman denies misuse of agency as political weapon
Sitharaman also talked about how India plans to navigate G20 challenges due to geopolitical tensions.
Oct 16, 2022, 06:57 AM IST
‘Sentence me to a punishment’: Jharkhand CM Hemant Soren on office of profit case
Hemant Siren has slammed the BJP-led central government, accusing it of abusing agencies such as the Enforcement Directorate and constitutional authorities to cause havoc in states ruled by non-BJP parties
Oct 15, 2022, 20:28 PM IST
Cattle smuggling case: ED summons Anubrata Mondal's daughter
Sukanya Mondal had refused to meet with a team of CBI officers who had visited her Bolpur home in August as part of their investigation into the cattle smuggling scheme.
Oct 15, 2022, 19:13 PM IST
