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  Mahadev betting scam: ED makes two new arrests in money laundering case

  chhattisgarh | January 13, 2024 12:50 IST

  ED had claimed in November last year, just before Chhattisgarh assembly polls, that forensic analysis and the statement of alleged cash courier Asim Das have led to "startling allegations" that Mahadev betting app promoters have paid about Rs 508 crore to Bhupesh Baghel.

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  Civic jobs scam: ED raids West Bengal Minister Sujit Bose's premises, TMC leaders in Kolkata | VIDEO

  January 12, 2024 9:59 IST

  The raids are being conducted at the premises of three prominent leaders of the Trinamool Congress in West Bengal. The alleged irregularities in municipality recruitments came to the fore when the investigative agency arrested Kolkata-based builder Ayan Sheel on March 19, 2023.

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  Farooq Abdullah not to appear before ED in money laundering case today, cites health reasons

  Jammu and Kashmir | January 11, 2024 13:09 IST

  Farooq Abdullah was summoned by ED in connection with the federal agency's investigation into alleged irregularities in the Jammu and Kashmir Cricket Association (JKCA).

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  Farooq Abdullah summoned by ED in money laundering case today

  Jammu and Kashmir | January 11, 2024 0:08 IST

  The Enforcement Directorate (ED) summon to the National Conference (NC) President and former Jammu and Kashmir chief minister Farooq Abdullah drew a fresh round of criticism as Opposition parties alleged the Centre of using probe agencies against them ahead of the Lok Sabha elections.

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  West Bengal Police unable to record ED officer's statement on assault during raid

  January 10, 2024 18:03 IST

  Despite 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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  MHA seeks report from Mamata govt on attacks on Enforcement Directorate teams

  January 09, 2024 21:01 IST

  Three ED officials were injured and their mobile phones, laptops and wallets "looted" when they went to Sandeshkhali in North 24 Parganas district to search the premises of TMC leader Shajahan Sheikh on January 5.

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  West Bengal: Acting ED director Rahul Navin reaches Kolkata after attack on its officials | VIDEO

  January 09, 2024 12:44 IST

  West Bengal news: A second agency team was attacked and their vehicle was damaged during the arrest of another TMC leader Shankar Adhya in Bongaon of the said district on the same day.

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  Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others

  India | January 09, 2024 12:46 IST

  As per the court's directive, the ED is required to file an electronic copy (e-copy) of the chargesheet and documents by Tuesday itself, and the matter is scheduled for cognisance on January 16.

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  Land misuse probe: ED raids Shiv Sena-UBT MLA Ravindra Waikar in money laundering case

  Maharashtra | January 09, 2024 11:53 IST

  According to official sources, the agency has launched a probe on approximately seven locations in Mumbai, including the residences of Waikar, his partners, and other related individuals. Waikar is a member of the Maharashtra Legislative Assembly representing the Jogeshwari East constituency.

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  Enforcement Directorate reports Sandeshkhali attack to headquarters

  January 08, 2024 21:23 IST

  Trinamool Congress leader Shajahan Sheikh's supporters assaulted the ED officers during the Sandeshkhali raid. The report includes minute-by-minute details and videos of the incident, prompting a potential National Investigation Agency inquiry.

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  ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining money laundering probe

  India | January 08, 2024 15:59 IST

  Dilbag Singh, a former legislator of the Indian National Lok Dal (INLD) from Yamuna Nagar, and his aide were apprehended under the Prevention of Money Laundering Act (PMLA). The arrests follow an earlier raid on Singh and Congress MLA Surender Panwar on January 4.

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  Excise policy scam: Delhi High Court seeks ED response on bail plea filed by AAP MP Sanjay Singh

  Delhi | January 08, 2024 13:38 IST

  Sanjay Singh, a Rajya Sabha member, was arrested by the ED in October last year. Meanwhile, he has challenged the dismissal of his bail plea by a trial court on December 22 in the money laundering case.

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  Who is Shahjahan Sheikh, the alleged mastermind behind attack on ED officials in West Bengal

  January 06, 2024 16:26 IST

  TMC leader Shahjahan Sheikh, whose "supporters" allegedly attacked an ED team in West Bengal, locked himself at his home at Sandeshkhali in North 24 Parganas district when ED team went to his residence to conduct a raid.

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  West Bengal: Trinamool Congress leader Shankar Adhya arrested by ED in ration scam case | VIDEO

  January 06, 2024 10:30 IST

  West Bengal ration scam case: Earlier on Thursday, ED officials came under attack in the North 24 Parganas district while they were on their way to raid homes of former Bongaon Municipality chairman Shankar Adhya and Trinamool Congress leader Sheikh Shahjahan in connection with the ration scam case.

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  'Phones, cash robbed, three officers grievously injured': ED statement after mob attack in Bengal

  January 05, 2024 21:40 IST

  The federal agency also said that it has filed an FIR in connection to the case. It will also sought to strengthen the security cover for its officials and offices present in the state, the sources said.

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  Bengal Governor CV Ananda Bose condemns attack on ED officials, calls it 'ghastly'

  January 05, 2024 16:11 IST

  Bengal governor also stated that the state is not a banana republic and the government should stop barbarism and vandalism in a democracy.

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  ED team attacked during raids at TMC leader's village in West Bengal, BJP demands NIA probe

  January 05, 2024 14:23 IST

  The villagers reportedly surrounded the central agency team, vandalized the screens of the officials' car, and obstructed them from conducting their operations.

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  Illegal foreign-made arms, Rs 5 crore: ED raids locations of Haryana Congress, ex-INLD MLAs

  India | January 05, 2024 10:17 IST

  As many as 20 locations of the two politicians and linked entities in Yamuna Nagar, Sonipat, Mohali, Faridabad, Chandigarh, and Karnal are being searched under the provisions of the Prevention of Money Laundering Act (PMLA)

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  'It will not be surprising if he is arrested': Sharad Pawar on Arvind Kejriwal-ED row

  India | January 05, 2024 8:56 IST

  While addressing party members in Shridi, Pawar highlighted that over the past 10 years, the public has elected Kejriwal into office, noting that ministers from the Aam Aadmi Party have been jailed, and efforts are being made to apprehend him as well.

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  ED raids Haryana Congress MLA Surender Panwar, ex-INLD legislator in illegal mining case probe

  India | January 04, 2024 9:47 IST

  ED raids in Haryana: The money laundering case stems from several FIRs of the Haryana Police registered to probe alleged illegal mining that took place in Yamuna Nagar and nearby districts in the past.