ED

ED finds CPM MLA’s key role in ₹150-Cr cooperative bank scam

THRISSUR: Former Kerala minister and CPI (M) legislator AC Moidheen played a key role in a ₹150 crore cooperative bank scam that has rocked the politics of Thrissur district, as per the Enforcement Directorate (ED). Officials of the Karuvannoor cooperative bank disbursed benami loans at the behest of the senior ruling party leader, it revealed. On […]

Jharkhand CM Hemant Soren skips ED summons in money laundering case

NEW DELHI: Jharkhand chief minister Hemant Soren skipped another summons by the Enforcement Directorate (ED) on Thursday in relation to a money laundering case. As per reports, this is the second time that CM Soren has failed to turn up at the agency’s office for questioning in the case, which pertains to purchase of land […]

SSC scam: WB Governor gives nod to prosecution against Partha Chatterjee

Close aide of West Bengal CM Mamata Banerjee, Partho Chatterjee, faces trial in teacher recruitment scam

Delusional: HM Shah hits back at those rejoicing about SC’s decision

SC terms third extension to ED chief illegal; Amit Shah says not important who ED chief is

₹52 crores or ₹81 lakhs? ED, AAP differ over valuation of Sisodia’s property

ED says it has sealed property worth ₹52 crores belonging to former Delhi Dy CM Manish Sisodia; AAP claims it is just ₹81 lakhs

Wife stopped from travelling abroad, Abhishek mulls legal action

TMC national general secretary Abhishek Banerjee's wife, Rujira Banerjee, was stopped from boarding Dubai-bound flight at Kolkata airport following an active lookout notice

CBI quizzes ex-J&K Governor Satyapal Malik for 5 hrs

Officials quizzed Malik in connection with his claim that he was offered ₹300 crores as a bribe to clear files regarding an insurance scheme

Delhi Excise Policy case: CBI files charge sheet against Sisodia

Central investigation agency had named the former Delhi Deputy Chief minister for first time in its charge sheet

INX Media case: ED attaches properties of Karti worth ₹11 cr

Enforcement Directorate attaches four properties, three moveable and one immoveable, of Congress MP of Sivaganga, Karti Chidambaram

Did Suvendhu Adhikari’s tweet prompt Mukul Roy to Delhi?

Roy rush to Delhi after Adhikari suggested his son’s involvement in SSC scam