Enforcement Directorate (ED) Archives - Page 4 of 6

ED Files ECIR Against Former RG Kar Medical College Principal Sandip Ghosh

Tuesday August 27, 2024 |

The ED has filed an ECIR against former RG Kar Medical College Principal Sandip Ghosh amid a financial irregularities probe.

Delhi High Court Reserves Judgment On Arvind Kejriwal’s Bail Plea In Corruption Case

Monday July 29, 2024 |

On Monday, the Delhi High Court reserved its judgment on Delhi Chief Minister Arvind Kejriwal’s bail plea in the ongoing corruption case.

Haryana Congress Legislator Surender Panwar Arrested By ED In Illegal Mining Probe

Saturday July 20, 2024 |

The ED has apprehended Surender Panwar in connection with an ongoing investigation into illegal mining activities.

Supreme Court Issues Notice On Manish Sisodia’s Bail Pleas In Liquor Policy Case

Tuesday July 16, 2024 |

On Tuesday, the Supreme Court has issued a notice regarding the bail applications of senior AAP leader Manish Sisodia in connection with the alleged liquor policy scam.

YouTuber Elvish Yadav Summoned By ED In Snake Venom-Rave Party Case

Wednesday July 10, 2024 |

Elvish Yadav is summoned by the ED in Lucknow on 23 July for questioning in a money laundering case tied to the snake venom-rave scandal.

ED Raids In Four Cities Over Alleged Corruption In DJB’s STP Projects

Friday July 5, 2024 |

The ED conducted raids in Delhi, Mumbai, Ahmedabad, and Hyderabad related to alleged money laundering involving STPs under the DJB.

Jharkhand High Court Grants Bail To Former CM Hemant Soren In Land Scam Case

Friday June 28, 2024 |

On Friday, the Jharkhand High Court granted bail to former Chief Minister Hemant Soren in connection with a land scam case.

CBI Collects Voice Samples Of Trinamool Legislator In School Jobs Case

Friday June 21, 2024 |

CBI had obtained voice samples from Probir Koyal, Saha's former personal assistant, while the Enforcement Directorate (ED), conducting a parallel investigation.