Articles for Ed Officer

Karnataka Lokayukta slams ED over media disclosure in MUDA 'scam' probe
2 weeks, 4 days ago

Karnataka Lokayukta slams ED over media disclosure in MUDA 'scam' probe

India Today  

The Enforcement Directorate’s decision to share details of the Mysore Urban Development Authority site allotment scam with the media has drawn criticism from the Karnataka Lokayukta institution, which called the move “unprofessional and unethical”. A senior Lokayukta officer expressed strong reservations about the ED’s conduct, emphasising the need for confidentiality in ongoing investigations. The ED, in a communication sent to …

Karnataka Information Lokayukta Muda Karnataka Lokayukta
ED officer assaulted during raid in cybercrime case
3 weeks, 4 days 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 …

Officer Laundering Case Ed Officer
SC grants bail to ED officer arrested by Tamil Nadu police
9 months 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 …

Tamil Nadu Court Case Tiwari Dvac Ed Officer
Madras HC rejects plea seeking CBI probe in graft case against ED officer
1 year ago

Madras HC rejects plea seeking CBI probe in graft case against ED officer

Hindustan Times  

The Madras high court on Friday upheld the jurisdiction of Tamil Nadu’s anti-corruption wing Directorate of Vigilance and Anti-Corruption in connection with the arrest of an Enforcement Directorate officer Anikt Tiwari. The DVAC had arrested the ED officer on December 1 on charges of threatening and accepting a bribe of ₹ 20 lakh The Madurai bench of the high court …

Tamil Nadu Case Madurai Tiwari Madras Dvac Dindigul
Bureaucrat gifted jewellery worth Rs 1.75 lakh to South actress: Probe agency
1 year, 3 months ago

Bureaucrat gifted jewellery worth Rs 1.75 lakh to South actress: Probe agency

India Today  

Indian Revenue Service officer Sachin Sawant, an accused in the money laundering case, allegedly gifted an anklet worth Rs 1.75 lakh to a South Indian actor and deposited large amounts of cash into the bank accounts of his family, the Enforcement Directorate said in its chargesheet. Investigations into the case against Sawant, a 2008-IRS officer, revealed that the accused allegedly …

Customs South Crore Kochi Navi Mumbai Navi His Father
Jharkhand money laundering probe: ED raids multiple locations of IAS officer
1 year, 8 months ago

Jharkhand money laundering probe: ED raids multiple locations of IAS officer

Hindustan Times  

Officials from the Enforcement Directorate on Thursday began conducting raids at multiple locations linked to IAS officer Chhavi Ranjan across different cities in connection with a land fraud case, people aware of the development said. The raids are in connection with a money laundering probe conducted by the federal agency at around two dozen locations, including his official residence, over …

Officer Ranchi Ias Ias Officer Ekka
Conman posing as ED officer among 4 arrested in Chhattisgarh illegal coal scam
1 year, 10 months ago

Conman posing as ED officer among 4 arrested in Chhattisgarh illegal coal scam

India Today  

The Enforcement Directorate arrested four more accused in the illegal coal levy scam of Chhattisgarh, including a conman who impersonated as an ED officer. Deepesh Taunk - A close confidante of IAS officer Saumya Chaurasia, the main accused in the illegal coal levy scam who was the deputy secretary to Chief Minister Bhupesh Baghel. Rajesh Chaudhary, a comman cheating people …

Officer Chhattisgarh Ted Rajesh Chaudhary Ed Officer
Supreme Court Imposes Rs 1 Lakh Cost On ED Officer For Filing Petition Against Bail Granted To Cancer Patient
2 years, 1 month ago

Supreme Court Imposes Rs 1 Lakh Cost On ED Officer For Filing Petition Against Bail Granted To Cancer Patient

Live Law  

The Supreme Court of India recently came down heavily on the Directorate of Enforcement for filing a Special Leave Petition seeking to interfere with a bail order granted by the Allahabad High Court to a man suffering from Malignancy and Cancer. Therefore, the Court deemed it fit to impose costs of Rs 1,00,000 on the concerned officer who granted permission …

Cancer Supreme Court Court Petition Ed Officer