Tag archive for ‘ED’
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By Ila Choudhary On Friday, March 26th, 2021
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ED raids former Chairperson of United Bank of India in disproportionate assets case

New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at two premises belonging to former Chairperson-cum-Managing Director of United Bank of India (UBI) and former Executive More...

By Ila Choudhary On Tuesday, March 2nd, 2021
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TMC leader Kunal Ghosh places Saradha scam promoter’s letter before ED

Kolkata (West Bengal) [India], March 2 (ANI): Trinamool Congress (TMC) spokesperson Kunal Ghosh on Tuesday appeared before Enforcement Directorate (ED) in connection with the probe into the Saradha chit fund scam More...

By Ila Choudhary On Friday, February 26th, 2021
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CBI, ED conduct joint raids at different places in coal scam in Bengal

New Delhi, Feb 22 (PTI) Investigation agencies CBI and Enforcement Directorate on Friday conducted joint raids at various places in West Bengal in connection with the multi-crore coal pilferage scam, sources in More...

By Ila Choudhary On Thursday, February 25th, 2021
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From flashy diamantaire to fugitive: Nirav Modi’s long road to extradition

London, Feb 25 (PTI): Nirav Modi’s story up until the UK court verdict on Thursday, just two days before his 50th birthday, is one of stark contrasts. From someone flush with diamonds, quite literally, as More...

By Ila Choudhary On Wednesday, December 30th, 2020
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ED raids premises of former UP minister Gayatri Prajapati in money laundering case

New Delhi, Dec 30 (PTI) The ED on Wednesday raided multiple locations of former Uttar Pradesh minister Gayatri Prajapati in connection with a money laundering case probe against him, official sources said. ED on More...

By Ila Choudhary On Thursday, December 24th, 2020
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ED files charge sheet against suspended IAS officer Sivasankar in gold smuggling case

Kochi, Dec 24 (PTI) Suspended IAS officer M Sivasankar ‘knowingly assisted’ other key accused in the gold smuggling through diplomatic channel in Kerala, the Enforcement Directorate (ED), probing the More...

By Ila Choudhary On Thursday, December 17th, 2020
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Ker CM”s additional private secretary appears before ED

Kochi, Dec 17 (PTI): Kerala Chief Minister Pinarayi Vijayan”s Additional Private Secretary C M Raveendran on Thursday appeared before the Enforcement Directorate probing the money trail in the gold smuggling More...

By Ila Choudhary On Wednesday, December 2nd, 2020
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IFS officer’s DA case referred to IT, ED

Bhubaneswar, Dec 2 (PTI): The vigilance department of Odisha government has referred the disproportionate asset case relating to the suspended IFS officer and his son to the Income Tax department and Enforcement More...

By Manisha Sen On Saturday, November 28th, 2020
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ED attaches assets worth over Rs 27 cr of former IAS officer

New Delhi, Nov 28 (PTI): Assets worth over Rs 27 crore of Chhattisgarh-based former IAS officer Babulal Agrawal have been attached by the Enforcement Directorate (ED), the central probe agency said on Saturday. More...

By Manisha Sen On Thursday, November 26th, 2020
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Kerala CM’s additional private secy Raveendran not to appear before ED, to remain in hospital

Thiruvananthapuram (Kerala) [India], November 26 (ANI): Kerala Chief Minister Pinarayi Vijayan’s additional private secretary, CM Raveendran, who was summoned by Enforcement Directorate (ED) for questioning More...