Showing results for "#Central Bureau of Investigation and the Enforcement Directorate"
ED raiding homes of close associates: AAP leader Sanjay Singh
The ED has filed one charge sheet and three supplementary charge sheets in the excise policy scam case.
WBSSC scam: Rs 27.90 cr, 6 kg gold recovered from Arpita's house
28 July 2022 11:27 AM ISTA truck of RBI left Arpita's residence ferrying recovered cash and gold in ten steel trunks on Thursday morning.
I am victim of conspiracy: Partha Chatterjee on WBSSC scam
29 July 2022 7:53 PM ISTThe 69-year-old leader, who is in the custody of the Enforcement Directorate, was taken to ESI hospital at Joka on the southern outskirts of the city...
PFI ban: Vijayan holds high-level meeting with police officials
28 Sept 2022 10:06 PM ISTIn an early morning joint operation last week, the NIA and the Enforcement Directorate took into custody several top level state and national leaders...
Bombay HC grants bail to Anil Deshmukh in ₹100 cr extortion case
12 Dec 2022 1:17 PM ISTDeshmukh was arrested by the Enforcement Directorate (ED) in November 2021, which stated that he had misused his position as state home minister and...
Excise policy scam: Bizman Abhishek Boinpally moves Delhi HC for bail
14 March 2023 7:19 PM ISTCounsel representing Boinpally contended that his client is in custody since October 2022.