A special court in Delhi on Wednesday extended the custody of Ashok Mishra, officer-in-charge of Bankura police station in West Bengal, in what is being seen as an important turn in the politically sensitive coal smuggling case allegedly involving TMC leaders.
Coal scam: ED’s remand note mentions TMC MP Abhishek Banerjee, wife Rujira’s names among others
Mehbooba Mufti was questioned by Enforcement Directorate in money laundering case on March 25 in Srinagar. After being questioned, she said that "dissent has been criminalized in this country."
Srinagar: PDP leader Mehbooba Mufti arrives at the office of the Enforcement Directorate, to appear before the agency, in connection with an alleged money laundering case
West Bengal: Vikas Mishra, an accussed in Coal Theft case make big revelations to ED during interrogation.
In a big development in the Uttar Pradesh sugar mill scam, the Enforcement Directorate (ED) on Tuesday attached properties to the tune of Rs 1,000 crore, including the properties of former MLC Mohammad Iqbal. Enforcement Directorate, Lucknow Zonal Office, has attached seven sugar mills owned by Mohammad Iqbal and his family members valuing about Rs 1097,18,10,250 (approx Rs 1,000 crore) under the provisions of the Prevention of Money Laundering Act, 2002.
The CBI sent notice to CM Mamata Banerjee's nephew and TMC leader Abhishek Banerjee's wife and sister-in-law in coal scam case.
Maharashtra: Shiv Sena MP Sanjay Raut's wife Varsha will not appear before Enforcement Directorate (ED) today in PMC Bank scam case. She has sought time from the agency till January 5.
Interacting with media persons during a press conference in Mumbai, Raut warned that he has 'files' of at least 120 BJP leaders and that he can expose them all.
The Enforcement Directorate (ED) has issued summons to Varsha Raut, wife of Shiv Sena MP Sanjay Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
Addressing a press conference in Srinagar on December 23, JKPDP leader and former JandK chief minister Mehbooba Mufti said, "I want to tell all Bharatiya Janata Party (BJP) leaders that fight with me politically, not through NIA, ED and CBI.
Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik arrived at the Enforcement Directorate office on December 23.
The Enforcement Directorate (ED) on Saturday seized 2 houses, 3 plots and one property worth Rs 11.86 crore of former Jammu and Kashmir chief minister Farooq Abdullah in relation to JK cricket association fund scam. ED has taken action under PMLA act
The Uttar Pradesh government has decided to recommend an investigation by the Enforcement Directorate into properties and assets worth Rs 147 crore of gangster Vikas Dubey.
Residence and office of Shiv Sena MLA Pratap Sarnaik are being raided in Thane on November 24 by officials of Enforcement Directorate in a money laundering case.
National Conference (NC) leader Farooq Abdullah arrived at Enforcement Directorate (ED) office in Srinagar on October 19.
The Enforcement Directorate on Monday questioned National Conference chief Farooq Abdullah in connection with the Jammu and Kashmir Cricket Association scam. According to reports, the agency grilled Farooq in connection with a money laundering probe in a case related to the alleged irregularities of Jammu and Kashmir Cricket Association funds when he was the chairman of J&K Cricket Association.
Deepak Kochhar, husband of former ICICI Bank Managing Director and Chief Executive Officer (CEO), Chanda Kochhar was brought to the Enforcement Directorate (ED) office in Mumbai on September 08.
Showik Chakraborty's statement was earlier recorded under the Prevention of Money Laundering Act. He was asked about his personal businesses, income and Rajput.
Sushant Singh Rajput's former business partner Varun Mathur has been summoned by the Enforcement Directorate in relation to the ongoing probe in the financial angle of the actor's death.
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