Ed Official
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Sandeshkhali stir: CBI arrests three accused in ED officials attack case
Kolkata | Mar 11, 2024, 09:17 PM ISTShahjahan was alleged to have orchestrated an attack on ED officials who had gone to search his premises in connection with an alleged ration scam involving the defalcation of several crore of rupees.
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Sandeshkhali violence: CBI conducts searches in case of attack on ED officers
Kolkata | Mar 08, 2024, 07:57 PM ISTIn compliance with the orders of the Calcutta High Court, three FIRs were registered at the CBI, ACB, Kolkata, on March 5, 2024, taking over FIRs previously registered by the West Bengal Police.
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West Bengal Police unable to record ED officer's statement on assault during raid
Kolkata | Jan 10, 2024, 06:03 PM ISTDespite visiting the ED office for the second time and sending three notices, the police team couldn't connect with the deputy director who filed a complaint about the attack in Sandeshkhali. The ED reported injuries and theft during the raid related to a ration distribution scam.
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Land deal: NCP leader Khadse arrives at ED office in Mumbai
India | Jan 15, 2021, 12:10 PM ISTNCP leader and former Maharashtra minister Eknath Khadse on Friday arrived at the Enforcement Directorate (ED) office here for recording his statement in a 2016 land deal case.
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CBI raids properties of former ED official in Hyderabad and Vijayawada, recovers Rs 3.75 cr assets
India | Jul 09, 2019, 10:29 PM ISTThe Central Bureau of Investigation (CBI) on Tuesday conducted searches on properties of Central GST Anti-Evasion Wing's Superintendent Bolineni Sreenivasa Gandhi in Hyderabad and Vijayawada.
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Raja, others arranged proceeds of crime for KTV: ED officer
National | Nov 20, 2014, 07:11 AM ISTNew Delhi: A special court hearing the money laundering case arising out of the 2G scam was today told by a top ED official that ex-Telecom Minister A Raja in association with DMK chief M