ED questions J’khand IAS officer in land deals case
1 year, 7 months ago

ED questions J’khand IAS officer in land deals case

Hindustan Times  

RANCHI: The directorate of enforcement on Monday questioned IAS officer and former Ranchi deputy commissioner Chhavi Ranjan in connection with its probe in a land scam in the state capital, even as the federal agency searched the residence of a government employee Uday Shankar, presently attached with the chief minister’s office. Jharkhand IAS officer Chhavi Ranjan arrives at ED office in Ranchi on Monday. The development comes 10 days after the federal agency raided 21 locations across three states, including the official and private residence of Ranjan and others, on April 13 in connection with the case. Meanwhile, the agency on Monday produced seven accused arrested in the case before the special PMLA court and got a three-day extension of ED custody of six of them.

Office Ranjan Ranchi Ias Ias Officer  questioned  residence  jkhand  ed  case  office  official  questions  ias  agency  ranjan  officer  deals  extension  ranchi  land

History of this topic

ED questions MUDA officials in site allotment scam; SLAO Manjunath quizzed for three hours
2 weeks, 5 days ago

ED questions MUDA officials in site allotment scam; SLAO Manjunath quizzed for three hours

New Indian Express  

BENGALURU: Officers of Directorate of Enforcement continued to question officials linked to the Mysuru Urban Development Authority scam on Wednesday, with MUDA Special Land Acquisition Officer Manjunath being quizzed for three hours. On Tuesday, Urban Development Department Secretary Deepa Cholan appeared for inquiry before the ED, and she was questioned for five hours. Meanwhile, in a key development in the …

Waqf Board Case: ED Moves Delhi High Court Against Order Releasing AAP MLA Amanatullah Khan
3 weeks ago

Waqf Board Case: ED Moves Delhi High Court Against Order Releasing AAP MLA Amanatullah Khan

Live Law  

The Enforcement Directorate on Monday moved the Delhi High Court against a trial court order which released Aam Aadmi Party MLA Amanatullah Khan in a money laundering case connected to the alleged irregularities in the Delhi Waqf Board recruitment during his chairmanship. Earlier this month, the trial court refused to take cognizance of ED's supplementary chargesheet against Khan under PMLA …

ED team assaulted while conducting searches in Delhi farmhouse; FIR registered
3 weeks, 4 days ago

ED team assaulted while conducting searches in Delhi farmhouse; FIR registered

Hindustan Times  

An Enforcement Directorate team was attacked in Delhi by the family of a chartered accountant at their farmhouse in Bijwasan near Kapashera where the former had gone to conduct searches on Thursday morning in connection with cybercrimes, police officials aware of the matter said. Some members of the raiding team, including an assistant director-level officer leading the team, were injured …

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials
3 weeks, 5 days ago

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials

Live Law  

While granting bail to an accused in the money laundering case connected to alleged Delhi Waqf Board scam, a Delhi Court yesterday rapped the Enforcement Directorate for causing delay in trial of about five months. Instead of channelizing their energy and resources for speedy trial, it appears that the entire thrust of the prosecuting agency is to keep the accused …

On ED Request, Boodhan Land Probe Reopened
1 month, 1 week ago

On ED Request, Boodhan Land Probe Reopened

Deccan Chronicle  

HYDERABAD: On the directions of DGP Dr Jitender, the Rachakonda police have begun re-investigating a case filed by the Maheshwaram police in FIR 83 of 2023, against then mandal revenue officer R.G. “After we approached the DGP, he instructed Rachakonda police commissioner to reopen the case and make the necessary amendments in the FIR by adding the relevant sections. It …

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case
1 month, 1 week ago

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case

New Indian Express  

ED sources revealed that the ED team is searching six places, including Hotel Skyline and Ashvi Diagnosis at Bariatu in Ranchi. Notably, three suspicious Bangladeshi girls were arrested from a resort under Bariatu police station in Ranchi identified as Nimpi Birua, Samreen Akhtar and Nipa Akhtar, all residents of Chittagong in Bangladesh. During the police investigation, they told their names …

Karnataka HC quashes proceedings against two ED officials
1 month, 2 weeks ago

Karnataka HC quashes proceedings against two ED officials

New Indian Express  

BENGALURU: The High Court of Karnataka on Friday quashed proceedings initiated against Deputy Director Manoj Mittal and Assistant Director Murali Kannan of the Enforcement Directorate based on a police complaint filed by B Kallesh, Additional Director, Social Welfare Department, accusing them of forcing him to name CM Siddaramaiah and others in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation scam. …

Fake ED Officials Raid DLF Farms Resident, Attempt to Extort ₹5 Crore
1 month, 4 weeks ago

Fake ED Officials Raid DLF Farms Resident, Attempt to Extort ₹5 Crore

The Hindu  

Fake ED officials attempted to extort ₹5 crore from a farmstay resident on the pretext of a raid. Seven men posing as ED officials entered the Ashoka Avenue premises in the Chhattarpur’s DLF Farms claiming that they were conducting a search. They entered the house of the victim and asked him why he was withdrawing cash regularly from his bank …

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches
Trending News
1 month, 4 weeks ago

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches

ABP News  

Seven people have been arrested for posing as ED officers and attempting to extort Rs 5 crore from a man living in DLF Farms area in South Delhi. The victims were lured to the house by fake ED officers posing as officials and were threatened with arrest and violence if they refused to comply with the demands. The police have …

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case
2 months ago

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case

Hindustan Times  

Bihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).

Waqf Board case: Delhi HC seeks ED’s response to Amanatullah Khan’s plea challenging his arrest
3 months ago

Waqf Board case: Delhi HC seeks ED’s response to Amanatullah Khan’s plea challenging his arrest

The Hindu  

The Delhi High Court on Thursday asked the Enforcement Directorate to respond to Aam Aadmi Party leader and Okhla MLA Amanatullah Khan’s plea challenging his arrest in a money laundering case related to the alleged irregularities in the appointments at the Waqf Board here during his tenure as its chairman. The search was conducted in the case related to the …

ED arrests Amanatullah Khan in Waqf Board case, gets his 4-day custody
3 months, 3 weeks ago

ED arrests Amanatullah Khan in Waqf Board case, gets his 4-day custody

The Hindu  

A court here on Monday remanded Aam Aadmi Party ’s Okhla MLA Amanatullah Khan in Enforcement Directorate custody for four days. The agency arrested him from his Okhla residence earlier in the day in a money laundering case related to irregularities in the appointments at the Delhi Waqf Board during his tenure as its chairperson. The ED’s money laundering probe …

ED arrests AAP lawmaker Amanatullah Khan over alleged money laundering
3 months, 3 weeks ago

ED arrests AAP lawmaker Amanatullah Khan over alleged money laundering

Hindustan Times  

The Enforcement Directorate on Monday arrested Aam Aadmi Party lawmaker Amanatullah Khan over alleged money laundering linked to irregularities in the Delhi Waqf Board and disproportionate assets, people familiar with the matter said. “We have arrested Khan in a money laundering case, which stems from two first information reports by the Central Bureau of Investigation related to alleged irregularities in …

ED arrests AAP MLA Amanatullah Khan after raiding his Delhi residence
3 months, 3 weeks ago

ED arrests AAP MLA Amanatullah Khan after raiding his Delhi residence

Live Mint  

Delhi: Aam Admi Party leader and Member of the Delhi Legislative Assembly, Amanatullah Khan, was arrested by Enforcement Directorate officials on Monday after searches were conducted at his residence near Okhla in connection with a money laundering case. Sources said that Amanatullah Khan has evaded at least ten ED summons since his last questioning in connection with the case in …

AAP’s Amanatullah Khan says ED officials reached his house to arrest him
3 months, 3 weeks ago

AAP’s Amanatullah Khan says ED officials reached his house to arrest him

Live Mint  

AAP's Amanatullah Khan on Monday morning claimed that Enforcement Directorate officials have reached his house to arrest him. The ED, which earlier conducted raids on the premises of the legislator, has claimed that Khan acquired "huge proceeds of crime" in cash through illegal recruitment of staff in the Delhi Waqf Board and invested those to purchase immovable assets in the …

Amanatullah Khan arrested by ED in Delhi Waqf Board case, sent to 4-day remand
3 months, 3 weeks ago

Amanatullah Khan arrested by ED in Delhi Waqf Board case, sent to 4-day remand

India TV News  

Aam Aadmi Party MLA Amanatullah Khan was arrested by the Enforcement Directorate on Monday, hours after the central agency reached his home in the national capital for probe into the money laundering case related to financial irregularities in the Delhi Waqf Board. Amanatullah Khan releases video statement Earlier today, Khan released a video statement after the ED reached his residence, …

ED officer’s arrest: CBI probe finds elements of classic hawala operation
4 months, 2 weeks ago

ED officer’s arrest: CBI probe finds elements of classic hawala operation

Hindustan Times  

MUMBAI: A currency note of ₹20 with its unique serial number, a contact phone number that is not in regular use, and details of a bribe amount – these tale-tell elements of a classic hawala transaction were allegedly part of the arrangements devised by an official of the Delhi Unit of the Enforcement Directorate for handover of a ₹20 lakh …

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe
4 months, 2 weeks ago

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe

The Hindu  

The Central Bureau of Investigation has arrested an Assistant Director with the Enforcement Directorate for allegedly demanding and receiving ₹20 lakh in bribe from a Mumbai-based jeweller for not arresting his son. “Taking immediate cognisance of this incident and following the policy of zero tolerance towards corruption, the ED has initiated criminal action against Sandeep Singh under the Prevention of …

CBI arrests ED assistant director after catching him red-handed taking Rs 20 lakh bribe from jeweller
4 months, 2 weeks ago

CBI arrests ED assistant director after catching him red-handed taking Rs 20 lakh bribe from jeweller

Firstpost  

ED assistant director Sandeep Singh Yadav was arrested by the CBI from Delhi’s Lajpat Nagar area An assistant director of the Enforcement Directorate was arrested in Delhi by the Central Bureau of Investigation for allegedly taking a bribe of Rs 20 lakh from a Mumbai-based jeweller. According to the CBI, Yadav, who previously worked with the Central Board Board of …

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav
4 months, 2 weeks ago

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav

India TV News  

The Enforcement Directorate on Tuesday filed a new supplementary chargesheet in Delhi's Rouse Avenue Court in a land-for-job scam. The accused include former Railway Minister Lalu Prasad Yadav and his son Tejaswi Yadav and others. It is alleged that from 2004 to 2009, many people were appointed to Group D posts in different zones of Indian Railways and in return …

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case
5 months ago

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case

Live Law  

The Karnataka High Court on Tuesday stayed further investigation against two Enforcement Directorate officers, who are investigating the Valmiki Corporation case and are alleged of coercing a witness in the case to make a incriminating statement against the Chief Minister Siddaramaiah and others in the case. During the hearing the bench orally observed “When officers perform duty if you go …

2 ED officers booked for ‘coercing’ officials to give statement against Nagendra, govt
5 months ago

2 ED officers booked for ‘coercing’ officials to give statement against Nagendra, govt

Hindustan Times  

The Bengaluru Police on Monday registered a case against two Enforcement Directorate officers for allegedly coercing a Karnataka government official to give statements against the state government and jailed former minister B Nagendra in connection with ₹187 crore irregularities in the Maharshi Valmiki Scheduled Tribe Development Corporation. 2 ED officers booked for ‘coercing’ officials to give statement against Nagendra, govt …

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case
5 months ago

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case

Hindustan Times  

The Enforcement Directorate on Tuesday arrested Sanjay Badaya, a close aide of former Rajasthan public health and engineering department minister Mahesh Joshi, from Jaipur in connection with the alleged Jal Jeevan Mission scam. The arrest took place based on an FIR lodged by the state Anti-Corruption Bureau in August 2023 under the Prevention of Money Laundering Act after arresting two …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

ED arrests fourth suspect in Jal Jeevan Mission scam case
5 months ago

ED arrests fourth suspect in Jal Jeevan Mission scam case

The Hindu  

The Directorate of Enforcement has arrested a suspect, Sanjay Badaya, under the Prevention of Money Laundering Act, for involvement in the Jal Jeevan Mission scam in Rajasthan. Mr. Badaya, the fourth accused arrested in the case, is said to be close to Congress leader and former Public Health Engineering Department Minister Mahesh Joshi. The ED started an investigation into the …

Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam
5 months, 1 week ago

Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam

Op India  

On Friday, Congress leader and Former Karnataka Minister, B Nagendra was taken into custody by the Enforcement Directorate for interrogation in the Valmiki Corporation Scam case. This is days after the ED conducted raids on 20 locations associated with the suspects in the scam at the State-run Maharshi Valmiki Scheduled Tribes Development Corporation, wherein funds worth up to Rs 88 …

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons
5 months, 2 weeks ago

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons

The Hindu  

The Enforcement Directorate has filed a charge sheet and also attached assets worth more than ₹4 crore of former Jharkhand Rural Development Minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation. In a statement on July 6, the federal agency said it has issued a provisional attachment order under the …

ED begins probe into Valmiki corporation scam
5 months, 4 weeks ago

ED begins probe into Valmiki corporation scam

The Hindu  

The Directorate of Enforcement has begun probe into the alleged illegal diversion and laundering of money from the State-run Maharshi Valmiki Scheduled Tribes Development Corporation. Even as the State government has formed a Special Investigation Team to probe the scam, the Central Bureau of Investigation has also been probing the scam based on an FIR registered by Mumbai-headquartered Union Bank …

ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case
6 months ago

ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case

The Hindu  

The Enforcement Directorate has seized ₹1 crore in cash and 100 live bullet rounds following raids in Ranchi as part of an alleged land grab-linked money laundering investigation against former Jharkhand Chief Minister Hemant Soren and others, officials said Saturday, June 22, 2024. The raids were being carried out in the alleged land grab case against former CM and Jharkhand …

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case
6 months, 1 week ago

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case

India TV News  

The Enforcement Directorate has made a new arrest in its ongoing money laundering investigation concerning alleged irregularities in the Jal Jeevan Mission scheme in Rajasthan, official sources reported on Friday. About the case It is pertinent to note that the money laundering case originally stems after the anti-corruption bureau registered an FIR citing that Padamchand Jain, Mahesh Mittal, Piyush Jain, …

Delhi HC seeks ED’s response on Amit Katyal’s interim bail plea in job scam
6 months, 2 weeks ago

Delhi HC seeks ED’s response on Amit Katyal’s interim bail plea in job scam

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response on businessman Amit Katyal’s plea seeking interim bail on medical grounds in connection with the money laundering case related to the land for job scam involving Rashtriya Janata Dal chief Lalu Prasad Yadav. In its first chargesheet filed in January, ED named RJD chief Lalu Prasad’s wife and former …

ED files complaint under PMLA against 36 persons in alleged illegal land grabbing case in Goa
7 months, 1 week ago

ED files complaint under PMLA against 36 persons in alleged illegal land grabbing case in Goa

The Hindu  

The Goa Zonal Office of the Enforcement Directorate in Panaji had filed a prosecution complaint before the Special Court, Mapusa, on April 12 under the PMLA, 2002 in a money laundering case against 36 persons in a matter of illegal land grabbing in Goa. The ED initiated the investigation on the basis of various First Information Reports on illegal land …

₹32.5 crore cash in Ranchi house belongs to arrested Jharkhand minister: ED
7 months, 1 week ago

₹32.5 crore cash in Ranchi house belongs to arrested Jharkhand minister: ED

Hindustan Times  

RANCHI: The ₹32.5 crore cash seized from a house in Ranchi on May 6 belongs to Jharkhand minister Alamgir Alam, 70, who was arrested on Wednesday, the Enforcement Directorate told a special court on Thursday in its request to seek his custody for interrogation. A huge amount of "unaccounted" cash which was recovered by the Enforcement Directorate from premises of …

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'
7 months, 1 week ago

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'

New Indian Express  

RANCHI: The Enforcement Directorate on Wednesday arrested Jharkhand Rural Development Minister Alamgir Alam in a money laundering case linked to a multi-crore tender scam, days after a massive cash seizure from premises linked to his aide, officials said. The money laundering investigation pertains to alleged irregularities and payment of “bribes” in the state rural development department against awarding tenders. On …

Days after cash haul, ED arrests J’khand minister
7 months, 1 week ago

Days after cash haul, ED arrests J’khand minister

Hindustan Times  

The Directorate of Enforcement on Wednesday arrested Jharkhand’s parliamentary affairs and rural development minister Alamgir Alam on money laundering charges, eight days after ₹35.20 crore was recovered from premises linked to his OSD Sanjeev Lal and his associates on May 6, people aware of the development said. Earlier this year, former chief minister Hemant Soren was arrested on January 31 …

ED arrests Jharkhand minister Alamgir Alam in money laundering case
7 months, 1 week ago

ED arrests Jharkhand minister Alamgir Alam in money laundering case

Hindustan Times  

Ranchi: The Directorate of Enforcement on Wednesday arrested Jharkhand parliamentary affairs and rural development minister Alamgir Alam on money laundering charges, officials aware of the matter said. Ranchi office of the Enforcement Directorate The arrest came eight days after Rs.35.20 crore was recovered from locations related to his Officer on Special Duty Sanjeev Lal and associates on May 6, officials …

Jharkhand tender scam: ED quizzes Rural Development Minister Alamgir Alam for over 9 hours
7 months, 1 week ago

Jharkhand tender scam: ED quizzes Rural Development Minister Alamgir Alam for over 9 hours

New Indian Express  

RANCHI:The Enforcement Directorate on Tuesday interrogated Jharkhand Minister Alamgir Alam for over 9 hours in a money laundering case linked to illegal managing of tenders in Rural Development Department. Earlier, the ED sleuths entered the Rural Development Ministry office in Ranchi and searched the files following the cash haul of Rs 35.23 crore from the residence of Jahangir Alam. During …

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery
7 months, 2 weeks ago

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery

Hindustan Times  

The Enforcement Directorate has arrested Jharkhand rural development minister Alamgir Alam’s personal secretary, Sanjiv Lal, and a domestic help after allegedly recovering over ₹35 crore cash during raids in connection with a money laundering probe, people aware with the matter said on Tuesday. In February 2023, Virendra Ram, a former Jharkhand rural development department chief engineer, was arrested for allegedly …

ED seizes piles of cash in Jharkhand search
7 months, 2 weeks ago

ED seizes piles of cash in Jharkhand search

Hindustan Times  

The Enforcement Directorate carried out multiple raids across Ranchi on Monday, recovering close to ₹35.23 crore in cash from the residence of a man allegedly connected to the officer on special duty to state rural development and parliamentary affairs minister Alamgir Alam. ED officials said seven teams began the raids at 6am on Monday morning, and recoveries were largely made …

ED files prosecution complaint in West Bengal teachers’ recruitment scam case
7 months, 4 weeks ago

ED files prosecution complaint in West Bengal teachers’ recruitment scam case

The Hindu  

The Enforcement Directorate has filed a prosecution complaint against two persons, including an alleged middleman, and 106 companies controlled by him, in connection with the alleged assistant teachers’ recruitment scam in West Bengal. Among those named are the alleged middleman Prasanna Kumar Roy and Santi Prasad Sinha, the then advisor of the West Bengal School Service Commission. The ED probe …

ED arrests four more persons in money laundering case against Hemant Soren
8 months, 1 week ago

ED arrests four more persons in money laundering case against Hemant Soren

The Hindu  

The Enforcement Directorate has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on April 17. The agency had filed a charge sheet against Mr. Soren, Mr. Prasad, Mr. Soren’s alleged “frontmen” — Raj Kumar Pahan and Hilariyas Kachhap — and the …

Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi
8 months, 1 week ago

Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi

The Hindu  

The Enforcement Directorate has made a fresh arrest in connection with the money laundering investigation against former Jharkhand Chief Minister Hemant Soren and others, official sources said on April 16. Mr. Ali is accused of committing “forgery” for allegedly grabbing some land in Jharkhand in purported connivance with the prime accused in the case against Mr. Soren and former Revenue …

ED arrests jailed aide of ex-CM Soren in forgery case
8 months, 2 weeks ago

ED arrests jailed aide of ex-CM Soren in forgery case

Hindustan Times  

The Enforcement Directorate on Tuesday arrested an alleged aide of former Jharkhand chief minister Hemant Soren who is already in judicial custody since his arrest in April last year in connection with an alleged land scam in state capital Ranchi, a lawyer familiar with the case said. “Mohammed Saddam Hussain was arrested on April 14 last year in a case …

ED urges for CBI probe before Jharkhand High Court into case lodged by Hemant Soren under SC/ST Act
8 months, 2 weeks ago

ED urges for CBI probe before Jharkhand High Court into case lodged by Hemant Soren under SC/ST Act

India TV News  

The Enforcement Directorate has requested a CBI investigation before the Jharkhand High Court regarding allegations made by former Jharkhand Chief Minister Hemant Soren. Soren lodged a police complaint in Ranchi, asserting that the ED's search operation at his New Delhi residence in January tarnished his reputation and that of the entire Scheduled Tribe community to which he belongs. An ED …

ED files 5500-page chargesheet against former Jharkhand CM Hemant Soren in land scam case
8 months, 3 weeks ago

ED files 5500-page chargesheet against former Jharkhand CM Hemant Soren in land scam case

New Indian Express  

RANCHI: The Enforcement Directorate on Saturday filed a Prosecution Complaint, equivalent to a chargesheet, in the money laundering case linked to a land scam registered against former Chief Minister Hemant Soren. Besides Soren, the ED has also filed the prosecution complaint against his friend Vinod Singh, revenue official Bhanu Pratap Prasad, Hilarious Kacchap, and Rajkumar Pahan. The 5,500-page-long PC contains …

WB recruitment scam: ED raids five places, including house of state minister
9 months ago

WB recruitment scam: ED raids five places, including house of state minister

Hindustan Times  

The Enforcement Directorate on Friday conducted fresh raids in at least five places across West Bengal, including at the house of state minister Chandranath Sinha in Birbhum district, in connection with the alleged multi-crore school recruitment scam in the state. Former judge of the Calcutta high court Abhijit Gangopadhyay, who ordered the probe by the central agencies into the scam, …

Bengal Police hands over Sheikh Shahjahan to CBI after high court sets deadline
9 months, 2 weeks ago

Bengal Police hands over Sheikh Shahjahan to CBI after high court sets deadline

Hindustan Times  

Trinamool Congress strongman Sheikh Shahjahan, a prime accused in the case related to attack on ED officials in January this year, was handed over to the Central Bureau of Investigation by the state police on the orders of the Calcutta high court on Wednesday. “Shahjahan, who was in custody of the Criminal Investigation Department of the state police, was handed …

Congress MP from Jharkhand appears before ED for second consecutive day in money laundering case
10 months, 1 week ago

Congress MP from Jharkhand appears before ED for second consecutive day in money laundering case

The Hindu  

Congress' Rajya Sabha MP from Jharkhand, Dhiraj Prasad Sahu, appeared before the Enforcement Directorate for the second consecutive day on February 11 for questioning in connection with a money laundering case, officials said. The ED sleuths had on Saturday interrogated him for around 11 hours in connection with the money laundering case linked to alleged land fraud, in which the …

ED launches searches on promoters of real estate firm in TN
10 months, 2 weeks ago

ED launches searches on promoters of real estate firm in TN

The Hindu  

The Enforcement Directorate on Friday launched simultaneous searches on the premises of three promoters of prominent real estate firms in Chennai in connection with an alleged money laundering offence, sources in the agency said. 50 crore was paid to various persons, including MPs, MLAs Corporation Councillors officials of some Government departments and others to get their help during execution of …

ED officials search Senthilbalaji’s house again
10 months, 2 weeks ago

ED officials search Senthilbalaji’s house again

The Hindu  

Officials of the Enforcement Directorate on Thursday conducted searches at the residence of Minister V. Senthilbalaji, who has been jailed in connection with a money-laundering case. The searches on the premises at Rameswarapatti on the outskirts of Karur, where Mr. Senthilbalaj’s father Velusamy and mother Rukmani live, began around 8 a.m. and concluded around 4 p.m. The residence of Mr. …

Discover Related