Tag archive for ‘ED’
auto;
By Manish Sen On Monday, December 9th, 2019
0 Comments

99 cases of economic offences against sitting, former lawmakers: Govt

New Delhi: As many as 99 cases of economic offences have been registered against former and sitting members of Parliament and Legislative Assemblies by the CBI, the ED and the CBIC in the past five years, the Lok More...

By Manish Sen On Wednesday, December 4th, 2019
0 Comments

P Chidambaram steps out from Tihar jail

New Delhi: Former Union Minister P Chidambaram was released from the Tihar jail here on Wednesday evening after the Supreme Court granted him bail earlier today in the INX Media case registered by the ED. The Congress More...

By Manish Sen On Friday, November 29th, 2019
0 Comments

Ratul Puri moves bail plea, court seeks ED’s response

New Delhi: A Delhi court on Friday sought response from the Enforcement Directorate (ED) on a bail application filed by businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering More...

By Manish Sen On Thursday, November 21st, 2019
0 Comments

CBI registered 160 cases registered senior govt babus, politicians in past three years: Govt

New Delhi: As many as 160 cases have been registered by the CBI against senior government officials and politicians in last four years, the Rajya Sabha was informed on Thursday. “CBI has registered a total More...

By Manish Sen On Friday, November 15th, 2019
0 Comments

Govt mulling to increase insurance limit from current Rs 1 lakh on deposits in banks: Sitharaman

New Delhi: The Finance Ministry is considering proposals to increase the insurance limit from the current Rs 1 lakh on deposits in banks, Finance Minister Nirmala Sitharaman said on Friday. “Finance Ministry More...

By Ila Choudhary On Monday, November 11th, 2019
0 Comments

Stipulated time over for sanction to prosecute 100 corrupt officials: CVC

New Delhi: It has been over four months since the Central Vigilance Commission (CVC) has been awaiting sanction to prosecute nearly 100 central government employees, including IAS officers, for their alleged involvement More...

By Manish Sen On Monday, November 4th, 2019
0 Comments

CBI interrogates IPS officer in Rose Valley scam

Kolkata: The CBI on Monday interrogated Deputy Commissioner (port division) Waquar Raza in connection with the multi-crore Rose Valley scam, agency sources said. CBI today interrogated Deputy Commissioner (port More...

By Manish Sen On Saturday, October 26th, 2019
0 Comments

Instead of boycotting corrupt people, we are honouring them: Ex-Karnataka Lokayukta Santosh Hegde

Bengaluru: Hours after Congress leader D K Shivakumar arrived in the city to a grand welcome on Saturday, following his release on bail from a Delhi prison in a money laundering case, former Karnataka Lokayukta More...

By Manish Sen On Tuesday, October 22nd, 2019
0 Comments

ED attaches assets of 4 Provident Fund officials in money laundering case

Kolkata: The Enforcement Directorate (ED) has attached assets worth Rs 2.89 crore of four Employees Provident Fund Organisation (EPFO) officials in a money laundering case registered against them following corruption More...

By Manish Sen On Saturday, September 14th, 2019
0 Comments

ED raids income tax officer, books him for money laundering

New Delhi: The Enforcement Directorate said on Saturday that it has raided multiple locations linked to IRS officer Neeraj Singh, a commissioner in the income tax department, in connection with a money laundering More...