ED Action in Jharkhand: ED has taken Izhar Ansari, close to IAS Pooja Singhal, on remand for 6 days. Yesterday (January 16) ED had arrested Izhar. Today he was produced in the court of the special judge of PMLA. ED had demanded from the court that they have to interrogate Izhar. For this, he should … Read more
ED summons Farooq ED summons Farooq Abdullah for questioning in money laundering case The Enforcement Directorate (ED) has today summoned National Conference President Farooq Abdullah for questioning in a money laundering case. It is believed that 86-year-old MP Abdullah has been summoned by the federal agency in connection with the investigation into alleged irregularities in … Read more
Kolkata, Amit Sharma: The Enforcement Directorate (ED), which is investigating the case of illegal mining in Jharkhand, has also increased its activity in Kolkata since Wednesday morning. at two locations in the metropolis ED The authorities have conducted a raid. In the above mentioned case, ED has raided the premises of businessman Abhay Saraogi in … Read more
The Enforcement Directorate (ED) had summoned RJD supremo Lalu Yadav in the ‘Land for Job’ case and asked him to appear at the ED office in Delhi on December 27 and record his statement. According to the information received, Lalu Yadav will not appear in the ED office on Wednesday. Lalu Yadav’s side will be … Read more
famous junior in west bengal magician pc government ,PC Sorcar) was questioned by the Enforcement Directorate (ED) on Friday in connection with the ongoing investigation into the alleged chit fund scam. More than Rs 790 crore of investors’ capital was lost in this scam. He said that soon after the government reached the ED office … Read more
Bokaro, Mukesh Jha: First Chief Minister of Jharkhand cum BJP State President Babulal Marandi He held a press conference in Bokaro while going to Dhanbad. During this, he fiercely targeted the Hemant Soren government of Jharkhand. He said that the Chief Minister considers himself above the law. They do not reach the ED office even … Read more
Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) has swung into action after an Enforcement Directorate (ED) officer was arrested on Friday for accepting a bribe of Rs 20 lakh from a government employee. On Saturday, DVAC officials left the ED sub-zonal office in Madurai after conducting searches in connection with the case related to … Read more
Ranchi: On behalf of the ED regarding the conspiracy against the ED officials on behalf of the accused in the money laundering case and the raid in Birsa Munda Central Jail, Ranchi. Jharkhand High Court A sealed report was presented. A sealed report was presented by the ED before the division bench of Chief Justice … Read more
Patna. CBI has summoned about a dozen officers and personnel who got jobs in Railways by giving land to Delhi next week. According to official sources of CBI, these personnel posted in Sonpur and Barauni railway divisions of the state have been asked to appear in the Delhi office of CBI from 21 to 25 … Read more
Land For Job Case: The Enforcement Directorate (ED) on Friday took into custody Amit Katyal, an alleged aide of RJD president Lalu Prasad and his son Tejashwi Yadav, in connection with the investigation into the land-for-jobs case. Official sources gave this information. Sources claimed that Katyal was evading the summons issued by the agency for … Read more