Articles for Scam Ed

Bengaluru civic body under ED scanner in Rs 9,000 crore 2016 borewell scam
4 days, 9 hours ago

Bengaluru civic body under ED scanner in Rs 9,000 crore 2016 borewell scam

India Today  

The Enforcement Directorate, on Tuesday, conducted a high-profile raid on the office of Bruhat Bengaluru Mahanagara Palike Chief Engineer BS Prahlad, intensifying its investigation into the Rs 9,000 crore Borewell Scam. These searches aim to uncover money laundering activities tied to civic works, including borewell digging and the installation of RO plants. The Borewell Scam, first brought to light in …

Money Laundering Bbmp Ed Bengaluru Borewell Scam Crore Borewell
Khichdi scam: Uddhav Sena leader claims ED illegally arrested him, agency denies
4 weeks, 2 days ago

Khichdi scam: Uddhav Sena leader claims ED illegally arrested him, agency denies

India Today  

The Enforcement Directorate has rejected Shiv Sena leader Suraj Chavan's claims of being illegally arrested for alleged irregularities in the distribution of khichdi to migrants during the Covid-19 pandemic in 2020. Chavan also claimed that he had been falsely implicated as he was with the Shiv Sena and pointed out that the ED had singled him out to arrest out …

Shiv Sena Accused Ubt Arrest Ted Agency Provided
Crypto currency scam: ED freezes ₹12.5cr in Thane, Navi Mum, other cities
1 month ago

Crypto currency scam: ED freezes ₹12.5cr in Thane, Navi Mum, other cities

Hindustan Times  

MUMBAI: The Enforcement Directorate froze Proceeds of Crime worth ₹12.5 crore, in the form of bank balances, fixed deposits and mutual funds, as part of its money-laundering probe into an alleged multi-crore fraud against multiple investors on the pretext of doubling their investment through the app, HPZ Token, and online gaming and betting websites. Crypto currency scam: ED freezes ₹ …

Crypto Poc Navi Mum Scam Ed Ed Freezes Thane Navi Scam Ed Freezes
ED arrests Ponzi scam mastermind for duping investors of Rs 600 crore in Mumbai
1 month, 2 weeks ago

ED arrests Ponzi scam mastermind for duping investors of Rs 600 crore in Mumbai

India Today  

The Enforcement Directorate has arrested Amber Dalal, the proprietor of Ritz Consultancy Services, for allegedly running a Ponzi scheme that defrauded investors of more than Rs 600 crore. He is accused of luring around 1,300 investors with promises of high returns, paying initial amounts to gain trust, and then absconding with the funds. The scheme also used funds from new …

Investors Dalal Ponzi
Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row
1 month, 3 weeks ago

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row

ABP News  

Gain Bitcoin Scam Case: The Enforcement Directorate and the Central Bureau of Investigation intensified their investigations into the alleged Bitcoin Ponzi scam involving Gaurav Mehta on Wednesday, following the Bharatiya Janata Party's explosive claims against Congress and NCP leaders. The CBI on Wednesday summoned Gaurav Mehta to appear before it as soon as possible in connection with the Rs 6,600-crore …

Election Voice Bitcoin Scam Bjp Mehta Cbi
ED questions Ex-Karnataka Minister Nagendra's wife in Valmiki Corporation scam case
5 months, 3 weeks 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 …

Corporation Nagendra
Chinese Visa Scam Case: Congress leader Karti Chidambaram gets bail from Delhi Court
7 months ago

Chinese Visa Scam Case: Congress leader Karti Chidambaram gets bail from Delhi Court

Live Mint  

Chinese Visa Scam Case: Delhi's Rouse Avenue Court granted regular bail to Congress leader Karti P Chidambaram on Thursday in a money laundering case, ANI reported. The ED registered a money laundering case against Karti Chidambaram and others in the alleged scam involving the issuance of visas to 263 Chinese nationals in 2011, when his father, senior Congress leader P …

Tamil Nadu Court Congress Case Tamil Chinese Nadu
AAP and Arvind Kejriwal made accused in the Delhi Excise Policy scam case,
7 months, 3 weeks ago

AAP and Arvind Kejriwal made accused in the Delhi Excise Policy scam case,

Op India  

In an unprecedented move, the Enforcement Directorate made Aam Aadmi Partya co-accused in the Delhi Excise Policy scam case, filing a charge sheet against a political party for the first time in history. The ED today filed a prosecution complaint, equivalent of police charge sheet, against Delhi CM Arvind Kejriwal and his party AAP in the case. This comes a …

Delhi Party Case Aap
Jharkhand land scam: ED shows '539 pages' of WhatsApp chats of Hemant Soren to court
11 months ago

Jharkhand land scam: ED shows '539 pages' of WhatsApp chats of Hemant Soren to court

India TV News  

The troubles for former Jharkhand chief minister Hemant Soren, who is under judicial remand in the alleged land scam case, seem mounting as the latest revelation by the Enforcement Directorate officials suggests that JMM chief, with the help of officers close to him, not only involved in grabbing government lands but was also indulged in transfer posting of officers by …

Jharkhand Land Scam Hemant Soren Whatsapp Transfer Posting Land Scam Ed Scam Ed
Forest scam: ED raids premises of former Uttarakhand minister Harak Singh Rawat
11 months ago

Forest scam: ED raids premises of former Uttarakhand minister Harak Singh Rawat

Hindustan Times  

Dehradun: The Enforcement Directorate on Wednesday conducted raids at multiple locations linked to Congress leader and former cabinet minister Harak Singh Rawat as part of its money laundering investigation in connection with a forest scam case, officials aware of the matter said. The raids are linked to a case against Rawat, former forest minister of Uttarakhand, over the alleged felling …

Congress Tiger Forest State Report Raids Illegal
Delhi Court issues notice to ED on businessman’s petition for extension of interim bail in excise scam
11 months, 3 weeks ago

Delhi Court issues notice to ED on businessman’s petition for extension of interim bail in excise scam

New Indian Express  

NEW DELHI: Delhi’s Rouse Avenue Court has sought the response of the Enforcement Directorate on an application by liquor businessman Sameer Mahendru seeking an extension of the interim bail granted to him in the now-scrapped Delhi excise policy case. Earlier, Special Judge MK Nagpal gave an interim relief to the businessman after considering his plea moved on grounds of his …

Delhi Excise Policy Interim Bail Issues Notice Mahendru
Kejriwal’s failure to appear before ED shows he has done something wrong: BJP
1 year, 2 months ago

Kejriwal’s failure to appear before ED shows he has done something wrong: BJP

Hindustan Times  

The Bharatiya Janata Party on Thursday hit out at chief minister Arvind Kejriwal for failing to appear before the Enforcement Directorate, saying it proves that he has done something wrong while calling him the kingpin of the alleged liquor scam in Delhi. “The ED should immediately take back the notice.” The ruling Aam Aadmi Party has maintained its leaders were …

Delhi Bjp Party Aap Kejriwal Sisodia
ED alleges another scam in poll-bound Chhattisgarh with a face value of ₹175 crore
1 year, 2 months ago

ED alleges another scam in poll-bound Chhattisgarh with a face value of ₹175 crore

The Hindu  

RAIPUR The Directorate of Enforcement on Monday said that a former managing director of the Chhattisgarh State Cooperative Marketing Federation and an office-bearer of a local rice millers’ association pulled off a “Custom Rice Milling special incentive scam” in the State, generating ₹175 crore bribes for the “benefit of higher powers”. According to the ED, the latest alleged scam is …

Rice State Rice Millers Millers Chhattisgarh Markfed
ED raid part of Modi’s plan to crush AAP, says Kejriwal after meeting Amanatullah
1 year, 2 months ago

ED raid part of Modi’s plan to crush AAP, says Kejriwal after meeting Amanatullah

The Hindu  

A day after the Enforcement Directorate raided the premises of Aam Aadmi Party MLA Amanatullah Khan in Delhi in connection with a money-laundering case, the party’s national convener and Delhi Chief Minister Arvind Kejriwal charged Prime Minister Narendra Modi with trying to “crush and finish AAP”. ‘Not a victim’ Rubbishing the CM’s claim, Delhi BJP chief Virendra Sachdeva said Mr. …

Delhi Bjp Mla Centre Khan Modi Aap
Recruitment Scam: Calcutta High Court Asks ED To Scrutinise Documents Submitted By MP Abhishek Banerjee Before Summoning Him, Give 48 Hrs Notice
1 year, 3 months ago

Recruitment Scam: Calcutta High Court Asks ED To Scrutinise Documents Submitted By MP Abhishek Banerjee Before Summoning Him, Give 48 Hrs Notice

Live Law  

The Calcutta High Court has directed the Enforcement Directorate which is investigating the multi-tier recruitment scam in West Bengal, to first go through the documents submitted by accused MP Abhishek Banerjee and then summon him if necessary, after giving 48 hours’ notice. Before we conclude, we like to observe that the learned Single Judge in proceeding with the matter shall …

Investigation Court Documents Judge Bench Single Banerjee
Nusrat Jahan of Trinamool Congress appears before ED over alleged flat-selling scam
1 year, 3 months ago

Nusrat Jahan of Trinamool Congress appears before ED over alleged flat-selling scam

Hindustan Times  

Trinamool Congress MP Nusrat Jahan, who was summoned by the Enforcement Directorate in connection with an alleged flat-selling scam, appeared before the agency office in Kolkata on Tuesday. Actress-turned-TMC MP Nusrat Jahan appearing before the Enforcement Directorate office at Salt Lake in Kolkata on Tuesday. The ED registered a case against Jahan, a Bengali actor, related to her association as …

Kolkata Nusrat Jahan Nusrat Jahan
Another Chhattisgarh bureaucrat arrested by ED in connection with coal levy scam
1 year, 5 months ago

Another Chhattisgarh bureaucrat arrested by ED in connection with coal levy scam

The Hindu  

July 22, 2023 02:08 pm | Updated 09:50 pm IST - Raipur The Directorate of Enforcement on Saturday arrested IAS officer Ranu Sahu in connection with the alleged coal levy scam. Ms. Sahu — a Chhattisgarh-cadre IAS officer of the 2010 batch who is currently posted as the Director of the State Agriculture Department — is accused of money laundering …

Director State Bjp Officer Cas Chhattisgarh Raids
Supreme Court stays ED probe in Chhattisgarh liquor scam case
1 year, 5 months ago

Supreme Court stays ED probe in Chhattisgarh liquor scam case

The Hindu  

The Supreme Court on Tuesday asked the Enforcement Directorate to “stay their hand in all manner” in a money laundering case linked to the alleged ₹2,000 crore liquor scam in Chhattisgarh. While hearing the matter on May 16, the top court had told the ED not to create an “atmosphere of fear”, after the Chhattisgarh government had alleged that the …

Court State Chhattisgarh Liquor Scam
Uttarakhand: ED Attaches Education Trusts' Rs 5.62 Cr Asset In SC/ST Scholarship 'Scam'
1 year, 8 months ago

Uttarakhand: ED Attaches Education Trusts' Rs 5.62 Cr Asset In SC/ST Scholarship 'Scam'

News 18  

A piece of land and the building of an educational trust worth Rs 5.62 crore in Uttarakhand’s Haridwar town have been attached under the anti-money laundering law as part of a probe into an alleged SC/ST scholarship scam in the state, the Enforcement Directorate said Saturday. The assets belong to the Seth Bimal Prasad Jain educational trust which runs the …

Education Trust Uttarakhand Haridwar Roorkee
West Bengal Teacher Recruitment Scam: ED Tells Court Funds Invested In Tollywood Industry
1 year, 9 months ago

West Bengal Teacher Recruitment Scam: ED Tells Court Funds Invested In Tollywood Industry

ABP News  

New Delhi: A major part of the proceeds of the multi-crore scam in recruitment of teaching and non-teaching staff in different state-run schools in West Bengal was invested in Tollywood film industry, the Enforcement Directorate told the special Prevention of Money Laundering Act court here on Friday. ED Counsel Phiroze Edulji told the court that that amounts as high as …

Tollywood Tells Court Ghosh Scam Ed Crore Scam
'Chronology Samjhiye': Link Between K Kavitha's 'Nepotist' Rise & Delhi Liquor Scam Explained
1 year, 10 months ago

'Chronology Samjhiye': Link Between K Kavitha's 'Nepotist' Rise & Delhi Liquor Scam Explained

News 18  

Telangana Chief Minister K Chandrashekar Rao’s daughter K Kavitha, who entered politics in “nepotism quota”, and became a champion of women’s reservation bill in the regime of Bharat Rashtra Samithi, a party that did not have a single woman in his cabinet from 2014-2018. “Aap chronology samjhiye”, he said, explaining Telangana government’s act and the link with Delhi liquor scam. …

Delhi Liquor Party Telangana Bjp Minister Brs
Goa BJP targets AAP over ED chargesheet in alleged Delhi excise policy scam
1 year, 11 months ago

Goa BJP targets AAP over ED chargesheet in alleged Delhi excise policy scam

The Hindu  

The ruling Bharatiya Janata Party in Goa has questioned the Aam Aadmi Party on the Enforcement Directorate's chargesheet in the alleged scam linked to the scrapped Delhi excise policy, and asked the Arvind Kejriwal-led party's two MLAs in the coastal state to clarify their stand on it. Goa BJP president Sadanand Shet Tanavade asked the two AAP legislators — Venzy …

Delhi Goa Aap Party Bjp Ed Chargesheet Mr Silva
ED arrests Trinamool youth leader Kuntal Ghosh in West Bengal job recruitment scam case
1 year, 11 months ago

ED arrests Trinamool youth leader Kuntal Ghosh in West Bengal job recruitment scam case

The Hindu  

The Enforcement Directorate on January 21 arrested Trinamool Congress youth leader Kuntal Ghosh in connection with the West Bengal job recruitment scam. While being taken to Court, the arrested Trinamool youth leader said that his arrest was the conspiracy of Tapas Mondal, another Trinamool leader from Hooghly. Tapas Mondal and another accused in the school recruitment scam, Manik Bhattacharya, who …

Job Recruitment West Bengal Scam State Cbi Leader
Delhi liquor policy case: ED arrests Aurobindo Pharma director
2 years, 2 months ago

Delhi liquor policy case: ED arrests Aurobindo Pharma director

Deccan Chronicle  

HYDERABAD: The Enforcement Directorate intensified its probe into the Delhi liquor scam case by arresting two more businessmen from Hyderabad and Haryana — P. Sharath Chandra Reddy, director of Aurobindo Pharma Limited and Benoy Babu, general manager of Pernod Ricard, International Brands, respectively. Meanwhile, the management of Aurobindo Pharma released a statement that the company learnt that the arrest of …

Delhi Hyderabad Case Babu Reddy Chandra Pernod Ricard