ED Considers Requesting Custody Of Former RG Kar Principal Sandip Ghosh For Further Interrogation
The ED is intensifying its probe into financial irregularities at RG Kar College and may seek custody of Sandip Ghosh for interrogation.
Azharuddin Appears Before ED In HCA Money Laundering Case
Mohammed Azharuddin appeared before the ED in connection with a money laundering case linked to the Hyderabad Cricket Association (HCA).
ED Summons Mohammed Azharuddin In HCA Money Laundering Probe
The ED has summoned Mohammed Azharuddin to testify in a money laundering investigation linked to the Hyderabad Cricket Association (HCA).
ED Launches Investigation Into MUDA Scam Involving CM Siddaramaiah
The ED has initiated a significant investigation into the MUDA scam, with Karnataka CM Siddaramaiah at the center of the allegations.
ED Raids Multiple Locations In Kolkata & Hooghly In RG Kar Financial Irregularities Probe
The ED has raided locations in Kolkata and Hooghly over financial irregularities at RG Kar Medical College.
Supreme Court Issues Notice To ED On Saumya Chaurasia’s Bail Petition
SC has issued a notice to the ED seeking a response on the third bail petition filed by Saumya Chaurasia, former secy to CM Bhupesh Baghel.
ED Takes Major Action Against IAS Officer Sanjeev Hans & Former MLA Gulab Yadav
The Enforcement Directorate (ED) has launched a significant action against IAS officer Sanjeev Hans and former legislator Gulab Yadav.
ED Raids Multiple Locations In RG Kar College Financial Irregularities Probe
ED officials intensified their investigation into financial irregularities at RG Kar College with coordinated raids at three key locations.
ED Summons Sandip Ghosh’s PA In RG Kar Medical College Financial Probe
The ED intensified its probe into RG Kar by summoning Prasun Chattopadhyay, personal assistant (PA) to former principal Sandip Ghosh.
Supreme Court Dismisses TMC MP Abhishek Banerjee’s Plea Against ED Summons
The Supreme Court rejected MP Abhishek Banerjee and his wife Rujira’s challenge to an ED summons in the West Bengal teacher recruitment scam.
