CBI arrests ED assistant director after catching him red-handed taking Rs 20 lakh bribe from jeweller
7 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 Direct Taxes, was appointed assistant director in the ED in May last year. In December 2023, the Tamil Nadu Directorate of Vigilance and Anti-Corruption booked ED officer Ankit Tiwari after he allegedly received a tranche of Rs 20 lakh out of a total bribe amount of Rs 51 lakh. In November last year, Rajasthan’s Anti-Corruption Bureau had arrested ED officer Naval Kishore Meena after allegedly catching red-handed a middleman working on his behalf.

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History of this topic

Corruption case: ED attaches LIT officials’ assets worth ₹5.5 crore
1 month, 3 weeks ago

Corruption case: ED attaches LIT officials’ assets worth ₹5.5 crore

Hindustan Times  

The Enforcement Directorate has provisionally attached ₹5.58 crore worth of immovable properties and bank balances of Ludhiana Improvement Trust officials, including former chairperson Raman Bala Subramaniam, executive officer Kuljit Kaur, and others, under the Prevention of Money Laundering Act, 2002. The New Senior Secondary School Society, Sarabha Nagar, Ludhiana, has also been booked in the case. The ED had initiated …

Himachal scholarship scam : CBI arrests Delhi DSP in ₹2.5-cr bribery case
2 months ago

Himachal scholarship scam : CBI arrests Delhi DSP in ₹2.5-cr bribery case

Hindustan Times  

The Central Bureau of Investigation arrested its deputy superintendent of police, Balbir Singh, posted at the CBI Branch-1 in Delhi, in a ₹2.5-crore bribery case linked to a scholarship scam. The Central Bureau of Investigation arrested its deputy superintendent of police, Balbir Singh, posted at the CBI Branch-1 in Delhi, in a ₹ 2.5-crore bribery case linked to a scholarship …

C’garh: ED Arrests Former Minister Kawasi Lakhma in Excise Scam
Trending News
2 months, 1 week ago

C’garh: ED Arrests Former Minister Kawasi Lakhma in Excise Scam

Deccan Chronicle  

Raipur: The Enforcement Directorate on Wednesday arrested former minister Kawasi Lakhma, a six-time Congress MLA from Konta in Sukma district in Chhattisgarh, in the alleged excise scam. The alleged excise scam that took place during the previous Bhupesh Baghel government involved the illicit channelization of alcohol to the government liquor shops by a syndicate for commission. I am an illiterate …

CBI arrests its own officer for taking ‘undue advantage’ of those he probed
2 months, 3 weeks ago

CBI arrests its own officer for taking ‘undue advantage’ of those he probed

Hindustan Times  

The Central Bureau of Investigation filed a case against its own deputy superintendent on allegations of taking “undue advantage” of individuals who he probed, according to a press release. The CBI arrested their own officer for accepting bribes from those he probed The official statement issued by the CBI noted that in compliance with their zero tolerance policy towards corruption …

Middleman held in connection with bribery case involving ED official: CBI
2 months, 3 weeks ago

Middleman held in connection with bribery case involving ED official: CBI

Hindustan Times  

The CBI arrested an alleged middleman on Saturday in connection with a bribery case, in which an assistant director of the ED is under the scanner, officials said. The assistant director of the Enforcement Directorate posted at Shimla and his brother, a senior manager in the Punjab National Bank in Delhi, had allegedly gone to a location near Chandigarh to …

CBI searches premises of ED official on the run in bribery case
Trending News
2 months, 3 weeks ago

CBI searches premises of ED official on the run in bribery case

Hindustan Times  

The Central Bureau of Investigation conducted a search at the residence of an assistant director of the Enforcement Directorate in Shimla, who managed to evade capture during a trap operation on Sunday, officials told PTI. CBI launched a search at the residence of an assistant director of the Enforcement Directorate in Shimla, The officials said that the assistant director and …

Middleman held in connection with bribery case involving ED official: CBI
2 months, 3 weeks ago

Middleman held in connection with bribery case involving ED official: CBI

Hindustan Times  

Chandigarh, The CBI arrested an alleged middleman on Saturday in connection with a bribery case, in which an assistant director of the ED is under the scanner, officials said. Middleman held in connection with bribery case involving ED official: CBI The officer managed to give a slip to the Central Bureau of Investigation during a trap operation on Sunday and …

Shimla ED official accused of taking bribe searched, Rs 1 crore in cash seized
2 months, 3 weeks ago

Shimla ED official accused of taking bribe searched, Rs 1 crore in cash seized

India Today  

The Central Bureau of Investigation on Friday conducted searches at premises linked to an Enforcement Directorate officials in Shimla and recovered Rs 1.14 crore in cash, officials said. The CBI carried out the searches against the accused official at the ED office in the Himachal Pradesh capital as well as his residence and recovered the cash. The accused is an …

After CBI summons in bribery case, senior Odisha IAS officer gets his transfer orders
3 months ago

After CBI summons in bribery case, senior Odisha IAS officer gets his transfer orders

Hindustan Times  

BHUBANESWAR: The Odisha government on Tuesday shunted out principal secretary of Social Security & Empowerment of Persons with Disabilities Department Bishnupada Sethi and appointed him as an officer on special duty after the Central Bureau of Investigation summoned him as a witness in a bribery case. Apart from the social security department, Sethi previously also held additional charge of the …

ED officer assaulted during raid in cybercrime case
3 months, 3 weeks ago

ED officer assaulted during raid in cybercrime case

New Indian Express  

NEW DELHI: An Enforcement Directorate officer was manhandled while conducting a raid at a house in southwest Delhi’s Bijwasan area in the early hours of Thursday, a senior Delhi Police said. Deputy Commissioner of Police Surendra Chaudhary said they received information regarding manhandling of an ED officer in the Bijwasan area after which the police rushed to the spot. “An …

CBI arrests inspector, middleman for taking bribe
4 months ago

CBI arrests inspector, middleman for taking bribe

Deccan Chronicle  

New Delhi: The CBI has arrested an inspector of the Central Bureau of Narcotics posted in Rajasthan and a middleman for allegedly taking a bribe of Rs three lakh for disposal of a case against a medic and his clinic, officials said on Friday. Inspector Adarsh Yogi posted at Chittorgarh had allegedly demanded a bribe of Rs 20 lakh from …

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case
5 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).

Bihar IAS Officer and Former MLA Arrested in Money Laundering Case
5 months ago

Bihar IAS Officer and Former MLA 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).

ED arrests former Pune ZP chairman in ₹494cr bank fraud case
7 months ago

ED arrests former Pune ZP chairman in ₹494cr bank fraud case

Hindustan Times  

MUMBAI: Former chairman of Pune zilla parishad Mangaldas Bandal has been arrested by the Enforcement Directorate in connection with an alleged ₹494-crore fraud at Pune’s Shivajirao Bhosale Sahakari Bank. Earlier on Tuesday, the ED seized cash worth ₹25 lakh and froze fixed deposits worth ₹50 lakh during searches conducted at Bandal’s premises. ED’s investigation revealed that several persons had committed …

ED officer’s arrest: CBI probe finds elements of classic hawala operation
7 months, 1 week 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
7 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 …

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav
7 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 …

2 ED officers booked for ‘coercing’ officials to give statement against Nagendra, govt
8 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 makes third arrest in Rajasthan teachers’ recruitment exam paper leak case
8 months ago

ED makes third arrest in Rajasthan teachers’ recruitment exam paper leak case

The Hindu  

The Directorate of Enforcement has arrested a man under the Prevention of Money Laundering Act in the Rajasthan Eligibility Examination for Teachers question paper leak case of 2021. The leak of question paper of the State’s biggest examination for recruitment of teachers to the government schools in September 2021, in which over 16 lakh candidates had appeared, had created a …

CBI apprehends four cops of Delhi Police for seeking bribes
8 months ago

CBI apprehends four cops of Delhi Police for seeking bribes

Hindustan Times  

The Central Bureau of Investigation on Friday apprehended four police personnel, including a sub-inspector level officer, while they were allegedly accepting bribes, senior officers aware of the matter said on Saturday. Police officers said CBI had conducted raids in east and south Delhi based on tips they received and caught the personnel red-handed. In the second case, CBI raided the …

CBI arrests customs officer for accepting bribe of ₹80,000
8 months ago

CBI arrests customs officer for accepting bribe of ₹80,000

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has arrested a superintendent of customs for allegedly demanding and taking a bribe of ₹80,000 for clearing an import consignment. HT Image The CBI caught the accused, Kumar Saket, red handed on Tuesday, while allegedly taking the bribe sum of ₹80,000 in his office at Courier Cell, International Courier Terminal, …

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case
8 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
8 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
8 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 …

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons
8 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 …

Two govt employees arrested for taking bribe in Rajasthan
9 months, 2 weeks ago

Two govt employees arrested for taking bribe in Rajasthan

India TV News  

Two project directors of the Rajasthan State Road Development Corporation and a retired assistant accounts officer were arrested on Monday while accepting a bribe of Rs 1.20 lakh, according to an official from the Anti-Corruption Bureau. The arrested individuals include Siyaram Chandrawat, the executive engineer and project director posted in Dholpur, Lakshman Singh, the executive engineer and project director in …

Mumbai: Enforcement Directorate makes another arrest in ₹263 crore tax refund fraud case
10 months ago

Mumbai: Enforcement Directorate makes another arrest in ₹263 crore tax refund fraud case

Live Mint  

The Enforcement Directorate has arrested another person, in connection with a ₹263 crore income tax refund fraud and money laundering case. The case involves the alleged fraudulent generation and issuance of Tax Deducted at Source refunds totalling ₹263.95 crore by the Income-tax department. The ED previously arrested Tanaji Mandal Adhikari, Bhushan Patil, Rajesh Shetty, and Rajesh Brijlal Batreja, who are …

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'
10 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 three persons in 2 financial fraud cases in Kerala
10 months, 1 week ago

ED arrests three persons in 2 financial fraud cases in Kerala

New Indian Express  

KOCHI: The Enforcement Directorate on Wednesday arrested three persons as part of probe into two money-laundering cases linked to separate financial fraud incidents. Tiruvalla-based PRD Mini Nidhi managing director Anil Kumar and general manager David George were arrested by ED as part of a money-laundering case against the firm. Kerala Police had registered multiple cases against the financial company after …

Days after cash haul, ED arrests J’khand minister
10 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
10 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 …

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery
10 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
10 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 arrests four more persons in money laundering case against Hemant Soren
11 months 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 …

ED files first chargesheet in Delhi Jal Board money-laundering case
11 months, 3 weeks ago

ED files first chargesheet in Delhi Jal Board money-laundering case

The Hindu  

The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on March 30. The ED has alleged that bribe money generated from corruption in a contract issued by the DJB was "passed on" as election funds to the ruling Aam Aadmi Party in Delhi. …

ED files first chargesheet in Delhi Jal Board money-laundering case
11 months, 3 weeks ago

ED files first chargesheet in Delhi Jal Board money-laundering case

Hindustan Times  

New Delhi, The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. The ED has alleged that bribe money generated from corruption in a contract issued by the DJB was "passed on" as election funds to the ruling Aam Aadmi Party in …

ED files first chargesheet in Delhi Jal Board money-laundering case
11 months, 3 weeks ago

ED files first chargesheet in Delhi Jal Board money-laundering case

New Indian Express  

NEW DELHI: The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. Four individuals and a company have been named as the accused in the chargesheet -- former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager …

SC grants bail to ED officer arrested by Tamil Nadu police
1 year ago

SC grants bail to ED officer arrested by Tamil Nadu police

Hindustan Times  

The Supreme Court on Wednesday granted interim bail to Enforcement Directorate officer Ankit Tiwari, who was arrested in December last year by the Tamil Nadu Directorate of Vigilance and Anti-Corruption on charges of bribery. ED officer Ankit Tiwari was arrested in December last year by the Tamil Nadu DVAC on charges of bribery. Last week, the Madras high court denied …

ED a political tool: AAP hits out at BJP in Delhi
1 year ago

ED a political tool: AAP hits out at BJP in Delhi

Hindustan Times  

Ahead of the Lok Sabha elections, the Aam Aadmi Party and the Bharatiya Janata Party continued to spar over the Delhi excise policy case, with AAP leaders on Tuesday accusing the BJP of conspiring to get chief minister Arvind Kejriwal arrested before the polls. “ED, which has become a political weapon of Prime Minister Narendra Modi and the BJP, has …

NHAI Bribery Racket: Two More Officials Arrested, Over Rs 2 Crore Recovered
1 year ago

NHAI Bribery Racket: Two More Officials Arrested, Over Rs 2 Crore Recovered

News 18  

The CBI has arrested two more NHAI officials, including a deputy general manager, posted in Madhya Pradesh in connection with a bribery racket busted by the agency, taking the total number of arrests to eight, officials said on Monday. Deputy General Manager Rajendra Kumar Gupta, also holding the charge of project director in Bhopal and Hemant Kumar, posted as the …

Maharashtra: CBI arrests NHAI general manager Arvind Kale in Rs 20 lakh bribery case
1 year ago

Maharashtra: CBI arrests NHAI general manager Arvind Kale in Rs 20 lakh bribery case

India TV News  

The CBI has arrested a general manager of the National Highways Authority of India in an alleged bribery case of Rs 20 lakh in Maharashtra's Nagpur, officials said today. The Central Bureau of Investigation recovered Rs 45 lakh cash, including the bribe of Rs 20 lakh, during a search operation following Kale's arrest, the officials said. The CBI had received …

CBI arrests EPFO officer from Tamil Nadu's Tirunelveli in bribery case
1 year, 1 month ago

CBI arrests EPFO officer from Tamil Nadu's Tirunelveli in bribery case

Hindustan Times  

The Central Bureau of Investigation on Monday arrested an accused Enforcement Officer of the Employees Provident Fund Organisation in Tamil Nadu's Tirunelveli while accepting a bribe amount of ₹2 lakh from the complainant, Officials said on Monday. Enforcement Officer of the EPFO in Tamil Nadu's Tirunelveli was arrested while accepting a bribe of ₹ 2 lakh from the complainant. It …

CBI Arrests EPFO Enforcement Officer From Tamil Nadu For Accepting Bribe Worth Rs 2 Lakh
1 year, 1 month ago

CBI Arrests EPFO Enforcement Officer From Tamil Nadu For Accepting Bribe Worth Rs 2 Lakh

News 18  

The Central Bureau of Investigation arrested an accused Enforcement Officer, EPFO from Tamil Nadu’s Tirunelveli on Monday while accepting a bribe amount of Rs 2 lakh from the complainant. The central investigation agency registered a case on the basis of a complaint against the said Enforcement Officer, on allegations that the accused demanded a bribe of Rs 15 lakh from …

EPFO assistant commissioner arrested in bribery case
1 year, 1 month ago

EPFO assistant commissioner arrested in bribery case

Hindustan Times  

LUCKNOW: The Central Bureau of Investigation on Tuesday arrested three persons, including assistant commissioner of Employee Provident Fund Organisation, Lucknow and enforcement officer in a bribery case of ₹8 lakh, confirmed CBI officials here on Wednesday. EPFO assistant commissioner caught red-handed while accepting bribe They said the CBI Anti-Corruption Bureau, Lucknow has registered an FIR against the trio under section …

Lalu Prasad leaves ED office after 9 hours of questioning in land-for-jobs case
1 year, 1 month ago

Lalu Prasad leaves ED office after 9 hours of questioning in land-for-jobs case

Hindustan Times  

Rashtriya Janata Dal supremo Lalu Prasad Yadav on Monday left the Enforcement Directorate office in Patna after several hours of questioning in the land-for-jobs case. RJD president Lalu Prasad Yadav leaves the ED office in Patna. Accompanied by his daughter Misa Bharti, Lalu Prasad Yadav reached the ED office around 11.05 am. Rohini Acharya, Lalu Yadav's daughter based in Singapore, …

ED questions Lalu Prasad Yadav in land-for-job scam case; RJD workers show support
1 year, 1 month ago

ED questions Lalu Prasad Yadav in land-for-job scam case; RJD workers show support

The Hindu  

A day after Chief Minister Nitish Kumar severed ties with the mahagathbandhan to align with the Bharatiya Janata Party in Bihar, Rashtriya Janata Dal chief Lalu Prasad Yadav appeared before the Enforcement Directorate for questioning in land-for-job scam on Monday. Mr. Prasad reached the ED office in Patna’s Bank road at 11 a.m. and was grilled by ED officials for …

‘Abuse of provisions’: ED skips summons, hits out at Tamil Nadu police
1 year, 2 months 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 …

Tamil Nadu: Madras High Court denies bail to arrested ED officer
1 year, 3 months ago

Tamil Nadu: Madras High Court denies bail to arrested ED officer

Hindustan Times  

Chennai, December 21 : The Madurai bench of the Madras High Court on Wednesday dismissed the bail plea of Enforcement Directorate officer Ankit Tiwari who was arrested by Tamil Nadu Directorate of Vigilance and Anti-Corruption sleuths in connection with an alleged bribe case. HT Image The ED officer was arrested by the Tamil Nadu DVAC for allegedly accepting ₹20 lakh …

Tamil Nadu anti-corruption police search Enforcement Directorate office in Madurai after arresting officer on bribery charge, recover ₹20 lakh cash
1 year, 3 months ago

Tamil Nadu anti-corruption police search Enforcement Directorate office in Madurai after arresting officer on bribery charge, recover ₹20 lakh cash

The Hindu  

In an unprecedented action, Tamil Nadu Directorate of Vigilance and Anti-Corruption sleuths on Friday evening conducted searches at the Directorate of Enforcement Madurai office hours after arresting an officer of the agency in neighbouring Dingidul district on charges of demanding and accepting bribe from a government doctor, who is an accused in a disproportionate assets case. The DVAC officers of …

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