Court Reserves Judgment in Delhi Waqf Board Money Laundering Case; Verdict Scheduled for January 19th
ED accuses Delhi Waqf Board Chairman Amanatullah Khan of using Rs 8 crore in cash to conceal the purchase of a Rs 36 crore property, recorded falsely at Rs 13.4 crore. Ongoing investigations involve others in the case.
ED Takes Significant Measures in Bhushan Steel Fraud Case, Apprehends Five Suspects
According to the sources of the investigating agency, this is a case of alleged bank loan fraud of about Rs 56,000 crore.
ED Conducts Raids at Bengal Minister Sujit Bose’s Premises in Kolkata Amid Civic Body Recruitment Scam Probe
This occurs in the midst of the central agency's continuing investigation into the purported recruiting scam in West Bengal state-run schools.
Sahibganj DC and CM’s Press Advisor Summoned in Illegal Mining Case; Ambiguity in FIR Noted in Cabinet’s Letter to ED
The ruling party is facing escalating challenges in a case involving illegal mining valued at Rs 12.50 crore and allegations of tampering with witnesses in Sahibganj, Jharkhand. Simultaneously, a letter has been submitted to the Enforcement Directorate (ED).
No Action Against ED Officials Over FIR Lodged Over Sandeshkhali Raid: Court
ED raided Shajahan Sheikh's home in response to reports of irregularities in the state ration system after which the ED officials were attacked.
ED Says WB PDS ‘Scam’ Enormous, Accuses State Police Of Pressing Lighter Charges In Sandeshkhali Attack FIR
The money laundering investigation of the agency pertains to alleged irregularities in the public distribution system (PDS) including bogus procurement of paddy in West Bengal.
Noida Police Commissioner Takes Stern Action Against 18 Mahadev Betting App Accused Following ED Crackdown
The Central government, acting on ED's request, has imposed a ban on the Mahadev betting app.
TMC leader files complaint against BJP leader Amit Malviya for defamatory remarks against Mamta Banerjee
TMC took a dig at BJP and said that ruling party is using power to hide the truth.
ED Arrests Amit Katyal with Alleged Links to Job-for-Land Scam and Close Ties to Lalu Prasad Yadav’s Family
"ED Arrests Amit Katyal in Job-for-Land Fraud Case Linked to Lalu Prasad Yadav; Court Appearance Today"
ED Arrests TMC Leader Shankar Adhya In Ration Scam, 8 Lakh Cash Seized
The ED made searches at TMC leader's properties as well as the homes of his in-laws, associates, and an ice cream factory related to them.
