Enforcement Directorate
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BUSINESS
In the Pulpally Service Cooperative Bank fraud case, ED makes one arrest
According to an official, Sajeevan Kollapallil has been detained by the Enforcement Directorate (ED) in connection with an ongoing investigation…
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NATIONAL
UDF Opposition Charges Kerala CM With Protecting Bank Scam Defendants
Following Kerala Chief Minister Pinarayi Vijayan’s declaration that the Karuvannur bank scandal had been resolved by the state government, the…
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NATIONAL
Punjab: 2015 drug case led to the arrest of Congress MLA Sukhpal Singh Khaira
On Thursday morning, Punjab Police detained Congress MLA Sukhpal Singh Khaira in connection with a 2015 narcotics case, according to…
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NATIONAL
Punjab police detain Congress politician Sukhpal Singh Khaira in connection with an old narcotics case
Sukhpal Singh Khaira, a Congress politician and MLA, was detained by the Punjab police on Thursday morning in connection with…
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NATIONAL
In a money laundering case involving the nephew of Congress leader Kamal Nath, a Delhi court denies bail to a Maltese man
In an alleged Rs 354 crore bank fraud-related money laundering case that also involves Ratul Puri, the businessman nephew of…
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NATIONAL
A Delhi court acknowledges the Supertech charge sheet
A Delhi court took notice of a charge sheet the Enforcement Directorate (ED) had submitted against Supertech chairman RK Arora…
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NATIONAL
Locations Associated with Rajasthan Minister Rajendra Yadav in the Midday Meal Scam are Searched by ED
Tuesday saw eleven places searched by the Enforcement Directorate (ED) in connection with Rajendra Yadav, the state minister of home…
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NATIONAL
Investigators search the residence of the second-ranking minister for Rajasthan under Gehlot
Sources claim that Rajender Singh Yadav, the second-ranking member of chief minister of Rajasthan Ashok Gehlot’s cabinet, has authorized searches…
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NATIONAL
Can a privacy breach allegation be used as a basis for bail? SC requests Pooja Singhal, a suspended IAS officer
Pooja Singhal, a suspended IAS officer from the Jharkhand cadre who is charged with money laundering, was questioned by the…
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NATIONAL
Former Delhi Minister is cautioned by the Supreme Court not to postpone the money laundering trial
Satyendar Kumar Jain, a former Delhi minister who is accused of money laundering, was warned by the Supreme Court on…
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