Articles for Ed Scam

ED seizes ₹3 crore from Kolkata businessman in lottery scam
1 month, 3 weeks ago

ED seizes ₹3 crore from Kolkata businessman in lottery scam

Hindustan Times  

Kolkata, The Enforcement Directorate on Friday seized around ₹3 crore from a businessman's house in Kolkata, as part of its ongoing probe into a high-profile lottery scam. ED seizes ₹ 3 crore from Kolkata businessman in lottery scam The central agency has been conducting search operations at multiple locations in West Bengal since Thursday in connection with the alleged scam, …

Kolkata Lottery Search Operations Ed Scam Lottery Scam Madhyamgram
ED detains former Karnataka Minister Nagendra's wife in Bengaluru in Valmiki scam probe
5 months, 3 weeks 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 …

Bengaluru Karnataka Scam Bjp Minister Alleged Valmiki Corporation
ED charge sheet in excise case: Vaishnaw questions Kejriwal’s career, AAP calls it ‘BJP plot’
5 months, 4 weeks ago

ED charge sheet in excise case: Vaishnaw questions Kejriwal’s career, AAP calls it ‘BJP plot’

Hindustan Times  

Union minister Ashwini Vaishnaw on Thursday hit out at Delhi chief minister Arvind Kejriwal, claiming his role in the alleged liquor scam has raised a question mark on his entire political career. Official X account Commenting on the charge sheet filed by the Enforcement Directorate in the excise policy case, the union minister said: “The liquor scam by Kejriwal has …

Delhi Goa Charge Scam Bjp Sheet Vaishnaw
'Let ED Do Their Job,' Says Karnataka CM on Searches in Valmiki Corporation ''Scam'' Case
6 months 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 …

Karnataka State Corporation Siddaramaiah Sit Nagendra Union Bank Of India
ED raids ex Karnataka minister, another MLA in Valmiki corp 'scam' case
6 months 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 …

Karnataka Congress Mla Sit Corp Nagendra Ed Scam
K Kavitha's CBI custody extended till April 15 in Delhi excise policy scam case
8 months, 4 weeks ago

K Kavitha's CBI custody extended till April 15 in Delhi excise policy scam case

India TV News  

Delhi's Rouse Avenue Court sent the Bharat Rashtra Samithi leader K Kavitha to CBI remand till April 15 in the Delhi excise policy case. Custodial interrogation of K Kavitha CBI remand application stated that "Ms Kavitha Kalvakuntla was required to be arrested in the instant case to conduct her custodial interrogation for confronting her with the evidence and witnesses to …

Policy Delhi Crore Cbi Brs Paid Excise
What's the political fallout of SC relief to accused in Chhattisgarh 'liquor scam'?
9 months ago

What's the political fallout of SC relief to accused in Chhattisgarh 'liquor scam'?

India Today  

The Supreme Court, on April 8, quashed proceedings against the accused in the alleged liquor scam in Chhattisgarh, stating that there was no scheduled offence being made out by the Enforcement Directorate, the central agency probing the matter. In the run-up to the assembly elections last year, the ED had probed an alleged liquor scam, a coal scam and a …

Congress Scam Case Chhattisgarh Liquor
ED files 5500-page chargesheet against former Jharkhand CM Hemant Soren in land scam case
9 months, 1 week 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 …

Hemant Soren
CBI to seek custody of Arvind Kejriwal in liquor policy scam
9 months, 2 weeks ago

CBI to seek custody of Arvind Kejriwal in liquor policy scam

Op India  

On 28th March, Aam Aadmi Party supremo and Chief Minister of Delhi, Arvind Kejriwal, will be produced before the Rouse Avenue Court as the Enforcement Directorate’s custody ends. Central Bureau of Investigation is reportedly set to seek Kejriwal’s custody in the now-scrapped Liquor Policy scam probe. #BREAKING | #DelhiLiquorPolicyCase: Arvind Kejriwal faces mounting trouble, CBI is all set to seek …

India Policy Delhi Court Liquor Custody Scam
Ration scam: ED conducts fresh raids at multiple locations in Kolkata
10 months, 4 weeks ago

Ration scam: ED conducts fresh raids at multiple locations in Kolkata

The Hindu  

Teams of the Enforcement Directorate began raids at multiple locations in the metropolis on Tuesday, February 13, 2024 morning, in connection with its ongoing probe into the multi-crore ration scam in West Bengal, a senior official said. Accompanied by central forces, the ED teams conducted the raids at Salt Lake, Kaikhali, Mirza Galib Street, Howrah and a few other places, …

West Bengal Multiple Locations
‘Governance model on ventilator’: BJP slams AAP govt as ED probes Delhi Jal Board
11 months ago

‘Governance model on ventilator’: BJP slams AAP govt as ED probes Delhi Jal Board

Hindustan Times  

Union minister Meenakshi Lekhi on Tuesday hit out at the Arvind Kejriwal government in Delhi, accusing it of being hungry and greedy for corruption. But while the CM is avoiding answering the ED summons on the Delhi liquor scam another scam came to the front and that scam happened to be the Delhi Jal Board scam,” the minister was quoted …

Delhi Kejriwal Delhi Jal Board Meenakshi Lekhi Jal Board Lekhi
From Going 'Untraceable' to Resigning as CM, A Timeline of Hemant Soren's Arrest by ED
11 months, 1 week ago

From Going 'Untraceable' to Resigning as CM, A Timeline of Hemant Soren's Arrest by ED

News 18  

Former Jharkhand Chief Minister Hemant Soren on Wednesday was taken into custody by the Enforcement Directorate in connection with a money laundering case pertaining to a land scam in the state. The ED issued a summon to then-Jharkhand CM Hemant Soren for the first time for questioning in connection with the land scam case. December 11, 2023: ED issued fresh …

Land Jharkhand Scam Connection Case Jmm Ranchi
Land-for-job scam: ED summons Rabri Devi, daughters; asks to appear on February 9
11 months, 2 weeks ago

Land-for-job scam: ED summons Rabri Devi, daughters; asks to appear on February 9

India TV News  

Delhi's Rouse Avenue court on Friday took cognizance of the summons issued by the Enforcement Directorate against former Bihar Chief Minister Rabri Devi and daughters Misa Bharti and Hema Yadav. Charges against Katyal The Delhi High Court had refused to quash ED proceedings against Katyal, who is accused of engaging in transactions with the family members of former railways minister …

Bihar Rabri Devi Lalu Prasad Katyal Ed Scam Ed Summons
NCP Chief Sharad Pawar Grandnephew Rohit ED Appearance Maharashtra Bank Scam Case Today
11 months, 2 weeks ago

NCP Chief Sharad Pawar Grandnephew Rohit ED Appearance Maharashtra Bank Scam Case Today

ABP News  

#WATCH | NCP chief Sharad Pawar and NCP working president Supriya Sule arrive at the party office in Mumbai. NCP-Sharad Pawar faction leader Rohit Pawar has been summoned by the ED to appear before the agency today in connection with the Maharashtra State Cooperative Bank… pic.twitter.com/zVdUBVczb7 — ANI January 24, 2024 Speaking on summons against Rohit Pawar, Supriya Sule said, …

Pawar Ncp Sharad Pawar Supriya Sule Rohit Pawar Rohit Ed
Chhattisgarh: Father of Mahadev app scam accused found dead, police suspect suicide
1 year, 1 month ago

Chhattisgarh: Father of Mahadev app scam accused found dead, police suspect suicide

India TV News  

The father of a key figure accused in the Mahadev betting app scam was discovered dead under suspicious circumstances in Chhattisgarh's Durg district. The deceased's son, Asim Das, is currently in custody as an alleged cash courier in connection with the Mahadev app scam. The ED claims that a forensic analysis and statements from Asim Das have unearthed significant allegations, …

App Das Chhattisgarh Mahadev Mahadev App Scam
Land-for-jobs scam: ED arrests 'associate' of Lalu Prasad's family
1 year, 2 months ago

Land-for-jobs scam: ED arrests 'associate' of Lalu Prasad's family

India TV News  

Land-for-jobs scam: The Enforcement Directorate has arrested an alleged associate of RJD chief Lalu Prasad Yadav and his son Tejashwi Yadav in connection with a money laundering probe into the alleged land-for-jobs scam case, official sources said on Saturday. The ED had raided the premises of Katyal in March when it had also covered the premises of Lalu Prasad, Bihar …

Cbi Alleged Prasad Lalu Lalu Prasad Katyal Tejashwi Yadav
Covid body bag scam case: ED summons former Mumbai Mayor Kishori Pednekar
1 year, 2 months ago

Covid body bag scam case: ED summons former Mumbai Mayor Kishori Pednekar

Live Mint  

The Enforcement Directorate has summoned former Mumbai Mayor and Uddhav Thackeray faction leader Kishori Pednekar on November 8 in connection with the Covid body bag scam case. That company was giving the same body bags to the Central Procurement Department for ₹6,800 and this contract was signed by the then-BMC mayor and Shiv Sena leader, Kishori Pednekar. Earlier, Mumbai Police's …

Mumbai Shiv Sena Company Bmc Ted Case Ed Body Bags
Delhi liquor policy scam: Sanjay Singh's close aide Vivek Tyagi reaches ED office for questioning
1 year, 3 months ago

Delhi liquor policy scam: Sanjay Singh's close aide Vivek Tyagi reaches ED office for questioning

India TV News  

A day after Aam Aadmi Party MP Sanjay Singh’s close aides were summoned by the Enforcement Directorate for questioning in the alleged liquor policy scam, Vivek Tyagi, a close associate of the AAP leader reached the ED headquarters in the national capital on Saturday. Sanjay Singh was sent to the Enforcement Directorate Custody for five days in connection with the …

Singh Sisodia Sanjay Sanjay Singh Tyagi Ed Scam Sarvesh Mishra
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 …

West Bengal Cbi Bengal Banerjee Scam Mr
ED to Question K. Kavitha in Delhi Liquor Scam as YSRC MP Turns Approver
1 year, 4 months ago

ED to Question K. Kavitha in Delhi Liquor Scam as YSRC MP Turns Approver

Deccan Chronicle  

HYDERABAD: Bharata Rashtra Samithi MLC K. Kavitha is likely to be called again for questioning by the Enforcement Directorate in connection with the Delhi liquor scam even as YSRC MP Magunta Srinivasa Reddy turned approver in the case. The MP’s son, Raghav Reddy, who was arrested along with the other accused, then Delhi minister Manish Sisodia and P. Sharat Chandra …

Delhi Investigation Kavitha Delhi Liquor Scam
ED probe sought into clean chit given by former MBMC chief in TDR scam
1 year, 5 months ago

ED probe sought into clean chit given by former MBMC chief in TDR scam

Hindustan Times  

Mumbai: Even as the enforcement directorate investigates the alleged Urban Land Ceiling scam in the Mira Bhayander municipal corporation, another alleged irregularity in the transfer of development rights worth ₹265 crore has come to the fore. ED probe sought into clean chit given by former MBMC chief in TDR scam The matter pertains to former MBMC commissioner Dilip Dhole giving …

Mumbai Development Urban Scam Corporation Probe Tdr
ED busts Rs 2,000-cr liquor 'scam' in Chhattisgarh, alleges politician-bureaucrat nexus
1 year, 8 months ago

ED busts Rs 2,000-cr liquor 'scam' in Chhattisgarh, alleges politician-bureaucrat nexus

India Today  

The Enforcement Directorate said it has busted a Rs 2,000-crore liquor scam which was allegedly being operated with the help of top politicians and bureaucrats in Chhattisgarh, a state where the Congress is in power. Anwar Dhebar, though a private citizen, was backed and worked for illegal gratification of the high-level political executives and senior bureaucrats,” the ED said. He …

Congress Sale Liquor State Chhattisgarh Syndicate Excise
’Contempt of court’: TMC MP Abhishek takes a dig at CBI’s hand-delivered summon
1 year, 8 months ago

’Contempt of court’: TMC MP Abhishek takes a dig at CBI’s hand-delivered summon

Live Mint  

Trinamool Congress leader Abhishek Banerjee has ben summoned by the Central Bureau of Investigation in the West Bengal Teacher Recruitment Scam case, only hours after the Supreme court of India stayed an Calcutta High Court order regarding the investigative agencies, CBI and Enforcement Directorate questioning the TMC leader. A bench comprising Chief Justice D Y Chandrachud and Justices P S …

Court Order Cbi Tmc
SC stays CBI, ED probe against TMC leader Abhishek Banerjee in school job scam
1 year, 8 months ago

SC stays CBI, ED probe against TMC leader Abhishek Banerjee in school job scam

Live Mint  

The Supreme Court on Monday has agreed to list Trinamool Congress general secretary Abhishek Banerjee's plea on April 24 and also granting and interim relief by staying Calcutta High Court's order which directed investigating agencies to question him, till the next date of listing. A bench comprising Chief Justice D Y Chandrachud and Justices P S Narasimha and J B …

Court Cbi Banerjee Tmc Abhishek