Chinese Nationals Allegedly Behind Job Scam In Bengaluru, 5 Crores Seized

Job scam: Six citizens of China and Taiwan controlled the job entities, said ED. (File) Bengaluru:…

Where nine Calcutta High Court-ordered, CBI-probed cases stand

In an unusual sequence of events, there have been at least nine court-monitored probes taken up…

अदालत ने पार्थ चटर्जी व उनकी ‘सहयोगी’ की न्यायिक हिरासत 31 अक्टूबर तक बढ़ाई

कोलकाता:  एक विशेष अदालत ने बुधवार को बंगाल के पूर्व शिक्षा मंत्री पार्थ चटर्जी की जमानत…

WBSSC Scam: Partha Chatterjee Visited Thailand With Arpita Mukherjee, Foot Her Shopping Bills

WBSSC Scam/Kolkata: The hearing on the bail plea of ​​West Bengal teacher recruitment scam accused and…

Telangana: ED grill TRS MLA Manchireddy Kishan Reddy in FEMA violation case | Hyderabad News – Times of India

HYDERABAD: The Enforcement Directorate (ED) on Tuesday grilled Telangana Rasthra Samithi (TRS) MLA Manchireddy Kishan Reddy…

HC seeks ED reply as Satyendra Jain challenges transfer of case to new judge

The Delhi High Court on Monday sought the Enforcement Directorate’s response on a plea by the…

Ex-Kerala Minister Not Cooperating With Probe In Masala Bonds Case: Probe Agency

Enforcement Directorate said Thomas Issac was trying to stall the investigation. (File photo) Kochi: The Enforcement…

PFI created several dummy organisations to fool agencies: Sources

The investigation that followed the major crackdown on the Popular Front of India by the National…

नेशनल हेराल्ड मामले में कांग्रेस के नेताओं को ED का नोटिस

ईडी ने अगस्त में दिल्ली में आईटीओ स्थित यंग इंडियन कार्यालय की तलाशी ली थी. नई…

Finance Minister Says Centre Does Not Interfere In Probe Agency’s Functioning

New Delhi: Union Finance Minister Nirmala Sitharaman on Thursday said the government does not interfere in…

Nationwide NIA-ED crackdown on PFI: Searches conducted in 5 UP districts, 1 arrested | India News – Times of India

LUCKNOW: National Investigation Agency (NIA) along with sleuths from the Enforcement Directorate (ED) and the state…

How A Top-Level Meeting by Amit Shah on Aug 29 Culminated in Biggest Clampdown Yet on PFI

The massive, multi-agency crackdown on the Popular Front of India (PFI) was discussed, cleared and instructed…

सत्येंद्र जैन मनी लॉन्ड्रिंग मामला: सुप्रीम कोर्ट ने ED की याचिका पर 22 सितंबर को सुनवाई का निर्देश दिया

जैन पर उनसे संबद्ध चार कंपनियों के जरिए धन शोधन करने का आरोप है. नई दिल्ली…

ED probes trans Arunanchal highway compensation case; conducts raids | India News – Times of India

NEW DELHI: The ED has launched a money laundering investigation into allegations of misappropriation of compensation…

95% of Politicians Booked by ED Since 2014 from Opposition: Report

New Delhi: A highlight on Enforcement Directorate’s (ED) casebook has shown a sharp uptick in the…

आबकारी नीति मामले में AAP विधायक दुर्गेश पाठक से ईडी ने 11 घंटे तक की पूछताछ 

ईडी ने आप के एमसीडी चुनाव प्रभारी दुर्गेश पाठक को सम्मन भेजा है नई दिल्ली: प्रवर्तन…

WBSSC Scam: Partha Chatterjee, Arpita Mukherjee Have Assets Worth Rs 103 Crores, Says ED Chargesheet

Kolkata: Related to the multi-crore West Bengal School Service Commission (WBSSC) recruitment irregularities scam in which…

US Dollars Worth Rs 1 Crore Seized From Passenger At Kolkata Airport

Officials recovered 1,300 currency notes of USD 100. Kolkata: The Enforcement Directorate on Monday said it…

Delhi liquor scam: ED summons MLA Durgesh Pathak, 3rd AAP leader to be examined

In a latest development in connection with the Delhi’s excise policy scam, Durgesh Pathak, the Aam…

WBSSC Scam: CBI Given Custody Of Screening Committee Ex-convener

Kolkata: The CBI on Saturday has been allowed by a special CBI court to take the…