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 crore have possibly been embezzled. #BREAKING Valmiki Corporation Scam: Former Karnataka Minister B Nagendra has been taken to the ED office for questioning. Watch as @KeypadGuerilla shares more details with @DeeptiSachdeva_ #Karnataka #ED pic.twitter.com/BL1na7sBOm — TIMES NOW July 12, 2024 As per the reports, premises raided by the ED were linked to two ruling Congress MLAs, Ballari Rural MLA B. Nagendra, who resigned as Minister for Scheduled Tribes Welfare on June 6th, and Raichur Rural MLA Basanagouda Daddal, the corporation’s chairman.

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History of this topic

ED Raids ex-Odisha Congress Chief's Residence
3 days, 23 hours ago

ED Raids ex-Odisha Congress Chief's Residence

Deccan Chronicle  

The Enforcement Directorate on Thursday conducted raids on the residence of former Odisha Pradesh Congress Committee president and ex-minister Niranjan Patnaik in Bhubaneswar. The ED team comprising around eight to nine members is carrying out the raid from around 7 am today, sources informed, adding that the raids are underway at three places in Bhubaneswar. Though it is still unclear …

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. …

ED Takes Custody of Former MUDA Commissioner Natesh in Land Scam Case
1 month, 3 weeks ago

ED Takes Custody of Former MUDA Commissioner Natesh in Land Scam Case

ABP News  

ED takes former MUDA Commissioner Natesh into custody in a land scam case. The ED conducted searches on Natesh's residence and the residences of Rakesh Papanna and Manjunath, who are reportedly close to the Chief Minister. The investigation stems from a complaint filed by social activist Snehamayi Krishna, who claims to have video evidence of illicit plot allotments. The case …

ED files chargesheet in Valmiki scam
3 months, 1 week ago

ED files chargesheet in Valmiki scam

The Hindu  

The Directorate of Enforcement has filed a chargesheet in the alleged scam at Karnataka Maharshi Valmiki Scheduled Tribes Welfare Corporation Ltd., naming former Minister B. Nagendra as the prime accused. Of the diverted funds, the ED chargesheet alleges that Mr. Nagendra siphoned off ₹20.19 crore to finance the Lok Sabha elections in his home district of Ballari in April-May 2024. …

Punjab foodgrain scam: ED arrests former minister Ashu’s aide in Khanna
3 months, 2 weeks ago

Punjab foodgrain scam: ED arrests former minister Ashu’s aide in Khanna

Hindustan Times  

The Enforcement Directorate on Thursday arrested Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu, in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. The Enforcement Directorate on Thursday arrested Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies minister Bharat Bhushan Ashu, in connection with …

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 …

Valmiki Corporation scam: Bengaluru Police book 2 ED officials for ‘coercing’ officer to name CM Siddaramaiah, former Minister Nagendra
5 months ago

Valmiki Corporation scam: Bengaluru Police book 2 ED officials for ‘coercing’ officer to name CM Siddaramaiah, former Minister Nagendra

The Hindu  

The Bengaluru City Police have registered a case against two officials of the Directorate of Enforcement for allegedly coercing a senior official of the Government of Karnataka to name Chief Minister Siddaramaiah and former Minister for Scheduled Tribes Welfare B. Nagendra in connection with the financial irregularities at the State-run Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. Wilson Garden Police …

Valmiki corp scam: Karnataka ex-minister B. Nagendra in judicial custody
5 months ago

Valmiki corp scam: Karnataka ex-minister B. Nagendra in judicial custody

The Hindu  

A special court in Bengaluru remanded former minister Bt. The Congress MLA from Ballari Rural was produced in the special court by ED officials at the end of his extended custody period. B. Nagendra was arrested in connection with an alleged multi-crore scam at the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation. The Congress MLA was arrested on July 12 …

ED arrests Sonepat Congress MLA Surender Panwar in illegal mining case
5 months ago

ED arrests Sonepat Congress MLA Surender Panwar in illegal mining case

Hindustan Times  

The Enforcement Directorate on Saturday arrested Sonepat Congress MLA Surender Panwar, 55, in connection with an illegal mining case registered in January this year. Panwar and his family hold almost 32% share holdings in the company.” “Even in election affidavit filed by Panwar for the Haryana assembly elections 2019, he has declared that he and his wife have 9% each …

SIT Arrests 12 in Valmiki Corporation Fraud, Recovers Rs 85 Crore
5 months ago

SIT Arrests 12 in Valmiki Corporation Fraud, Recovers Rs 85 Crore

Deccan Chronicle  

Bengaluru: The ongoing investigation by sleuths of Special Investigation Team under Criminal Investigation Department into the Maharishi Valmiki Scheduled Tribes Development Corporation, an undertaking of the State Government, into fraudulent transactions in its bank account have arrested 12 persons, so far, stated Chief Minister Siddaramaiah while cash recovery of about Rs 85 crore has been done out of the alleged …

Bengaluru court extends ED custody of Ex-Minister Nagendra in Valmiki scam case by 5 days
5 months ago

Bengaluru court extends ED custody of Ex-Minister Nagendra in Valmiki scam case by 5 days

Hindustan Times  

A special court here on Thursday extended by five days the Enforcement Directorate custody of former Karnataka Minister B Nagendra in connection with a money laundering probe linked to alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd. Karnataka Minister for Youth Empowerment and Sports B Nagendra. The ED had carried out searches earlier this month at …

Karnataka ministers accuses ED of coercing witnesses to name Congress leaders
5 months ago

Karnataka ministers accuses ED of coercing witnesses to name Congress leaders

Hindustan Times  

The Congress government on Thursday accused the Enforcement Directorate of exerting undue pressure on suspects and witnesses to falsely implicate the chief minister and senior cabinet members in the alleged illegal transfer of money from the Valmiki corporation. Police personnel stop BJP workers trying to climb barricades during a protest demanding the resignation of Chief Minister Siddaramaiah over the alleged …

Valmiki scam: Former Minister Nagendra remanded in ED custody for five more days
5 months ago

Valmiki scam: Former Minister Nagendra remanded in ED custody for five more days

The Hindu  

Former Minister for Scheduled Tribes Welfare B. Nagendra has been remanded in the custody of the Directorate of Enforcement for five more days till July 22. Meanwhile, Basanagouda Daddal, chairman of the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd., who was also raided by the ED earlier, appeared before it for questioning on Thursday. “During the search operations at …

Bengaluru: BJP leaders trying to lay siege to Vidhana Soudha over Valmiki scam detained
5 months ago

Bengaluru: BJP leaders trying to lay siege to Vidhana Soudha over Valmiki scam detained

Hindustan Times  

BJP leaders, including the party's Karnataka unit President B Y Vijayendra, were detained when they tried to lay siege to 'Vidhana Soudha' here on Thursday demanding the resignation of Chief Minister Siddaramaiah over the alleged scam in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd. Police personnel stop BJP workers protesting over the alleged scam in the Karnataka Maharshi …

ED coercing Valmiki Corporation suspects to name CM, DCM: Karnataka Ministers
5 months ago

ED coercing Valmiki Corporation suspects to name CM, DCM: Karnataka Ministers

The Hindu  

The Directorate of Enforcement is coercing those arrested and questioned in connection with the alleged Maharshi Valmiki Scheduled Tribes Development Corporation scam to name senior functionaries of the government of Karnataka, including the Chief Minister and Deputy Chief Minister, in a bid to destabilise the Congress government in the State, alleged Revenue Minister Krishna Byre Gowda. Dinesh Gundu Rao: ‘Suspects …

Funds diverted from Valmiki corporation used during Lok Sabha elections, says Directorate of Enforcement
5 months ago

Funds diverted from Valmiki corporation used during Lok Sabha elections, says Directorate of Enforcement

The Hindu  

The Directorate of Enforcement, which is probing the scam at the State-run Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd., claimed to have uncovered evidence that the diverted funds were used during the recent Lok Sabha elections. “During search operations at the premises of Mr. Nagendra and Basanagouda Daddal, the ED recovered incriminating documents linking them to the handling of …

ED detains former Karnataka Minister Nagendra's wife in Bengaluru in Valmiki scam probe
5 months ago

ED detains former Karnataka Minister Nagendra's wife in Bengaluru in Valmiki scam probe

Hindustan Times  

The Directorate of Enforcement has detained former Karnataka Minister B Nagendra's wife Manjula. Earlier, a Bengaluru Court granted judicial custody to former Karnataka Minister B Nagendra in connection with the alleged Valmiki Corporation Scam till July 18. READ | India’s best bar for 2024 is in Bengaluru, ranked 40th in Asia’s top 50 bars: Report The Enforcement Directorate arrested Nagendra …

ED questions Ex-Karnataka Minister Nagendra's wife in Valmiki Corporation scam case
5 months, 1 week ago

ED questions Ex-Karnataka Minister Nagendra's wife in Valmiki Corporation scam case

New Indian Express  

BENGALURU: The Enforcement Directorate on Wednesday questioned former minister B Nagendra's wife in connection with the Rs 187 crore scam in a state-owned corporation here. The ED sleuths summoned Manjula for interrogation in the alleged financial irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation. The alleged illegal money transfer scam involving the Karnataka Maharshi Valmiki Scheduled Tribes Development …

Valmiki Corporation scam: Special court remands ex-minister Nagendra to six-day ED custody
5 months, 1 week ago

Valmiki Corporation scam: Special court remands ex-minister Nagendra to six-day ED custody

New Indian Express  

BENGALURU: The special court remanded Ballari MLA B Nagendra to six day custody of the Enforcement Directorate, on Saturday. The ED arrested former minister B Nagendra on Friday night in connection with the multi-crore scam in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation. The ED officials, who conducted search and seizure operations in connection with the scam, have been …

Ex-Karnataka Minister B Nagendra Arrested In Valmiki Corporation Scam Case
5 months, 1 week ago

Ex-Karnataka Minister B Nagendra Arrested In Valmiki Corporation Scam Case

ABP News  

Bengaluru, Jul 12 The Enforcement Directorate on Friday arrested former state Minister B Nagendra in connection with a money laundering probe linked to alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited, sources said. He left behind a note claiming unauthorised transfer of Rs 187 crore belonging to the Corporation from its bank account; from that, Rs …

Valmiki corporation scam: ED detains Karnataka ex-minister B. Nagendra in connection with alleged scam
5 months, 1 week ago

Valmiki corporation scam: ED detains Karnataka ex-minister B. Nagendra in connection with alleged scam

The Hindu  

The Enforcement Directorate arrested former Minister B. Nagendra, Congress MLA for Ballari Rural, on Friday in connection with the alleged scam in the State-run Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd., where funds up to ₹88 crore were allegedly embezzled. ‘Being framed’ Following raids on multiple premises linked to him that started on Wednesday and lasted for over two …

Ex-Karnataka minister B Nagendra taken into ED custody in money laundering probe
5 months, 1 week ago

Ex-Karnataka minister B Nagendra taken into ED custody in money laundering probe

Hindustan Times  

The Enforcement Directorate took former Karnataka minister and Congress leader B Nagendra into custody in connection with the Valmiki Corporation scam case. {{^usCountry}} {{/usCountry}} This development follows days after the ED conducted extensive searches at the former minister's premises as part of a money laundering probe linked to the alleged scam, which came to light following the death of Chandrasekharan …

Ex-Karnataka minister B Nagendra taken into ED custody in money laundering probe
5 months, 1 week ago

Ex-Karnataka minister B Nagendra taken into ED custody in money laundering probe

Hindustan Times  

The Enforcement Directorate took former Karnataka minister and Congress leader B Nagendra into custody in connection with the Valmiki Corporation scam case. This development follows days after the ED conducted extensive searches at the former minister's premises as part of a money laundering probe linked to the alleged scam, which came to light following the death of Chandrasekharan P, the …

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar
5 months, 1 week ago

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar

News 18  

Karnataka Deputy Chief Minister D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki Development Corporation case as unwarranted. The ED on Wednesday conducted searches at multiple places allegedly linked to former Karnataka Minister B Nagendra and MLA Basanagouda Daddal in connection with the illegal money transfer case in the state-owned corporation. The raids were carried out in …

'Let ED Do Their Job,' Says Karnataka CM on Searches in Valmiki Corporation ''Scam'' Case
5 months, 2 weeks ago

'Let ED Do Their Job,' Says Karnataka CM on Searches in Valmiki Corporation ''Scam'' Case

News 18  

Karnataka Chief Minister Siddaramaiah on Wednesday said his government will not interfere in the Enforcement Directorate’s probe into alleged irregularities in a state-run corporation. The ED is carrying out searches in four states, including at the premises of a former Minister in the Siddaramaiah government, B Nagendra, and ruling Congress MLA Basanagouda Daddal, who is Chairman of the Karnataka Maharshi …

ED raids ex Karnataka minister, another MLA in Valmiki corp 'scam' case
5 months, 2 weeks ago

ED raids ex Karnataka minister, another MLA in Valmiki corp 'scam' case

Hindustan Times  

The Enforcement Directorate on Wednesday carried out searches in four states, including at the premises of former Karnataka minister and Congress leader B Nagendra and MLA B Daddal, as part of a money laundering probe linked to alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited, official sources said. ED raids ex Karnataka minister, another MLA in …

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 …

Valmiki corpn. scam: Sharan Prakash Patil denies any role in destruction of evidence
6 months, 2 weeks ago

Valmiki corpn. scam: Sharan Prakash Patil denies any role in destruction of evidence

The Hindu  

Minister for Medical Education and Skill Development Sharan Prakash Patil on Saturday rejected all accusations against him in connection with the Karnataka Valmiki Development Corporation’s financial scam, saying he was ready for any probe over the alleged meeting at his office at Vikasa Soudha over destruction of evidence with regard to the alleged scam. There is an accusation that I …

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 …

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 …

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, …

Tamil Nadu: ED raids ex-AIADMK minister C Vijayabaskar’s residence at Pudukkottai
9 months ago

Tamil Nadu: ED raids ex-AIADMK minister C Vijayabaskar’s residence at Pudukkottai

Live Mint  

Former AIADMK minister C Vijayabaskar is under scanner as the Enforcement Directorate conducted a raid at his residence in Tamil Nadu's Pudukkottai on Thursday, March 21, as per sources. The ED carried out searches as a part of separate money laundering investigations, official sources informed PTI. The AIADMK leader and former Tamil Nadu minister C Vijayabaskar and a Chennai-based real …

Bengal Recruitment Scam: ED Raids Premises Of Former Education Minister Partha Chatterjee's Close Aide
10 months, 1 week ago

Bengal Recruitment Scam: ED Raids Premises Of Former Education Minister Partha Chatterjee's Close Aide

ABP News  

The Enforcement Directorate on Friday conducted raids on close aide of ex-West Bengal Education Minister and imprisoned ruling Trinamool Congress leader Partha Chatterjee in Kolkata. The audio clip shared by the BJP leader shows a conversation between Kalipada Pati, a TMC leader and an agent of TMC leaders Manik Bhattacharya and Partha Chatterjee, and a job aspirant who paid Rs …

ED officials didn't conduct searches, sat in living room of Kejriwal's PA's house: Atishi
10 months, 2 weeks ago

ED officials didn't conduct searches, sat in living room of Kejriwal's PA's house: Atishi

The Hindu  

The ED officials who raided the premises of Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar sat in the living room of his house and did not even pretend to carry out any searches, Delhi minister Atishi said on February 7. The 'panchnama' document showed that the ED team took with it just two Gmail account downloads and three family …

Tejashwi Yadav questioned at ED office in connection with probe into 'land-for-jobs' scam
10 months, 3 weeks ago

Tejashwi Yadav questioned at ED office in connection with probe into 'land-for-jobs' scam

The Hindu  

Rashtriya Janata Dal leader Tejashwi Yadav on January 30 arrived at the ED office here for questioning in connection with the agency’s money laundering probe into the alleged land-for-jobs scam, officials said. Party leader and RJD Rajya Sabha member Manoj Jha took a pot shot over ED office questioning Mr Yadav and his family members and the opposition parties in …

Enforcement Directorate Summons Trinamul Congress Councillor and Realtor in Teachers' Recruitment Scam
11 months ago

Enforcement Directorate Summons Trinamul Congress Councillor and Realtor in Teachers' Recruitment Scam

Deccan Chronicle  

Kolkata: The Enforcement Directorate has summoned a Trinamul Congress councillor and a realtor for questioning in the teachers' recruitment scam. The two suspects are Partha Sarkar alias Bhaja, TMC councillor of ward no 128 in Behala under the Kolkata Municipal Corporation and Rajib Dey, a promoter. Both are known to be close aides of heavyweight TMC MLA and former minister …

‘Abuse of provisions’: ED skips summons, hits out at Tamil Nadu police
11 months, 3 weeks ago

‘Abuse of provisions’: ED skips summons, hits out at Tamil Nadu police

Hindustan Times  

Chennai: An ongoing tussle between the Tamil Nadu government and the Enforcement Directorate intensified on Wednesday. An ongoing tussle between the Tamil Nadu government and the Enforcement Directorate intensified on Wednesday after the federal agency accused the state police of “abusing” the law with a “sole motive” to prevent it from investigating cases of corruption. The federal agency’s reaction came …

ED officials booked for stopping DVAC from doing their job in bribery case
11 months, 4 weeks ago

ED officials booked for stopping DVAC from doing their job in bribery case

Hindustan Times  

CHENNAI: The Madurai city police have registered a case against Enforcement Directorate officials on a complaint by the Directorate of Vigilance and Anti-Corruption that officers from the federal agency prevented them from discharging their duties in the case where ED officer Ankit Tiwari has been booked on charges of bribery. Police personnel outside ED sub-zonal office in Madurai after Tamil …

ED grills Abhishek for nine hours in Bengal school jobs ‘scam’
1 year, 3 months ago

ED grills Abhishek for nine hours in Bengal school jobs ‘scam’

The Hindu  

Trinamool Congress general secretary Abhishek Banerjee on Wednesday appeared before the Enforcement Directorate in connection with the investigation into the West Bengal school jobs scam. Earlier in the day, the Trinamool Congress from its official social media handles said that the Bharatiya Janata Party continues to use the ED as a ‘political tool’ to target Abhishek Banerjee. West Bengal Chief …

Tamil Nadu: ED raids multiple locations of Senthil Balaji’s aide
1 year, 3 months ago

Tamil Nadu: ED raids multiple locations of Senthil Balaji’s aide

Live Mint  

The Enforcement Directorate is currently conducting searches at around 10 locations in Tamil Nadu as part of investigations into cases linked to the local sand mafia. ANI reported that the ED is conducting raids on a close aide of Tamil Nadu Minister Senthil Balaji, who is an accused in an alleged cash-for-jobs scam. “Around 10 premises of the unnamed aide …

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body
1 year, 4 months ago

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body

India TV News  

One accused was arrested in an ongoing money laundering investigation linked to alleged financial fraud with the NHAI and the Haryana State Industrial and Infrastructure Development Corporation, said the Enforcement Directorate on Wednesday. The ED last month arrested Naresh Kumar Sheokhand, a former district revenue officer-cum-land acquisition collector of Panchkula, in this case. Shekhar, in connivance with Sheokhand and others, …

ED Raids Residences Of Ex-Minister AC Moideen, Close Aides In Karuvannur Bank Scam Case
1 year, 4 months ago

ED Raids Residences Of Ex-Minister AC Moideen, Close Aides In Karuvannur Bank Scam Case

ABP News  

The Enforcement Directorate raided the premises of former Minister and CPI MLA AC Moideen and a few others in connection with an alleged fraud of Rs 100 crore in party-controlled Karuvannur cooperative bank since 2010. The ED is raiding over six places linked to the MLA and others in the state under the provisions of Prevention of Money Laundering Act …

ED Makes Fresh Arrest in Jharkhand Land Fraud Money Laundering Case
1 year, 4 months ago

ED Makes Fresh Arrest in Jharkhand Land Fraud Money Laundering Case

News 18  

The Enforcement Directorate has arrested Prem Prakash, an alleged local muscleman, as part of its ongoing money laundering probe linked to a land ”grabbing and fraud” case in Jharkhand, official sources said on Friday. Prakash was arrested by the ED last year in August in a separate money laundering case being probed in the state related to alleged illegal mining. …

Bengal SSC Scam Case: ED Summons TMC Youth Chief Saayoni Ghosh For Questioning Again On July 8
1 year, 5 months ago

Bengal SSC Scam Case: ED Summons TMC Youth Chief Saayoni Ghosh For Questioning Again On July 8

ABP News  

The Enforcement Directorate on Friday grilled the Trinamool Youth Congress president Saayoni Ghosh for eleven hours with regard to the West Bengal Teachers' Recruitment Scam and has summoned her again for questioning on July 8. Earlier, the ED issued a summon to Trinamool Congress national general secretary Abhishek Banerjee to appear for questioning on June 13 with regard to the …

TMC Youth Chief And Actor Saayoni Ghosh Summoned By ED In Bengal Teachers' Recruitment Scam Case
1 year, 5 months ago

TMC Youth Chief And Actor Saayoni Ghosh Summoned By ED In Bengal Teachers' Recruitment Scam Case

ABP News  

The Enforcement Directorate has summoned Trinamool Congress youth state president and Bengali actress Saayoni Ghosh in connection with the teachers' recruitment scam case in West Bengal, asking her to appear before the agency on June 30 at CGO Complex, Kolkata. We have evidence about Ghosh's involvement in several dealings with one accused arrested in this scam. Earlier this month, the …

ED gets 8-day custody of Tamil Nadu minister Senthil Balaji in money laundering case
1 year, 6 months ago

ED gets 8-day custody of Tamil Nadu minister Senthil Balaji in money laundering case

India TV News  

The Enforcement Directorate has been granted an 8-day custody of arrested Tamil Nadu minister Senthil Balaji by a local court in Chennai. Meanwhile, ED has also summoned Balaji's brother RV Ashok Kumar, personal assistant B Shanmugam and others for questioning next week in an alleged cash-for-jobs linked money laundering case, officials said on Friday. Calling the minister the "prime suspect" …

ED action on T.N. Minister Senthilbalaji as per Supreme Court direction: BJP MLA Vanathi
1 year, 6 months ago

ED action on T.N. Minister Senthilbalaji as per Supreme Court direction: BJP MLA Vanathi

The Hindu  

BJP MLA from Coimbatore South and the national president of the party’s Mahila Morcha Vanathi Srinivasan said that the BJP as a political party had no role as far as the arrest of Tamil Nadu Minister Senthilbalaji by the Enforcement Directorate was concerned. If at all the political parties like DMK and its supporters are aggrieved, they have recourse to …

TN Minister In ED Custody: Opposition Says 'Gross Misuse Of Agencies', DMK Vows To Fight Legally — Top Points
1 year, 6 months ago

TN Minister In ED Custody: Opposition Says 'Gross Misuse Of Agencies', DMK Vows To Fight Legally — Top Points

ABP News  

Tamil Nadu Minister for Electricity, Prohibition, & Excise V Senthil Balaji was on Wednesday taken into custody by Enforcement Directorate in a money laundering case. They have to answer to the people and the court: S Raghupathi, Tamil Nadu Law Minister https://t.co/Oe4crk8Ota pic.twitter.com/7g7LxXKEie — ANI June 14, 2023 Various national leaders condemned the searches on Senthil Balaji's residence. Tamil Nadu …

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