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Andhra Court Extends Former CM Chandrababu Naidu’s Remand till Oct 5 – News18

Andhra Court Extends Former CM Chandrababu Naidu’s Remand till Oct 5 – News18

Curated By: Sheen Kachroo Last Updated: September 24, 2023, 19:38 IST Hours after arrest, senior CID officer in a press conference called Naidu as the prime accused in the skill development scam. (Image: PTI/File) Earlier…

India
High Court Breather For Abhishek Banerjee In Bengal School Jobs Scam Case

High Court Breather For Abhishek Banerjee In Bengal School Jobs Scam Case

The TMC hailed the Calcutta High Court judgement Kolkata: The Calcutta High Court on Friday granted relief to TMC leader Abhishek Banerjee, directing the Enforcement Directorate (ED) not to take coercive steps against him in…

Politics
SC Refuses to Entertain Jharkhand CM Hemant Soren’s Plea Against ED Summons – News18

SC Refuses to Entertain Jharkhand CM Hemant Soren’s Plea Against ED Summons – News18

Last Updated: September 18, 2023, 14:27 IST Soren had skipped the ED’s summons in an alleged defence land scam case citing pre-scheduled events (File photo: ANI) “Mr Rohatgi, why don’t you go to the high…

Politics
Kavitha Slams BJP Govt Over ED Notice in Delhi Liquor Scam, Says It’s Part of ‘Vendetta Politics’ – News18

Kavitha Slams BJP Govt Over ED Notice in Delhi Liquor Scam, Says It’s Part of ‘Vendetta Politics’ – News18

According to the ED, Kavitha is also one of the representatives of South Group in the excise policy case. (Photo: News18) Addressing a media conference in Nizamabad on Thursday, the BRS leader said that the…

Politics
TMC’s Nusrat Jahan Appears Before ED For Questioning in Bengal Flat-Selling Case – News18

TMC’s Nusrat Jahan Appears Before ED For Questioning in Bengal Flat-Selling Case – News18

Curated By: Sanstuti Nath Last Updated: September 12, 2023, 12:01 IST Jahan earlier told the media that she resigned from the corporate entity in March 2017 (Image: PTI) The actor-turned-politician will be questioned on her…

India
Man Dupes People Posing As Home Ministry, Probe Agency Official, Arrested

Man Dupes People Posing As Home Ministry, Probe Agency Official, Arrested

Further investigation into the matter is under progress. (Representational) New Delhi: The Enforcement Directorate (ED) has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) for duping people by posing…

Politics
Scam While Investigating a Scam: AAP Takes Dig at ED; Urges SC to Shut it Down – News18

Scam While Investigating a Scam: AAP Takes Dig at ED; Urges SC to Shut it Down – News18

Addressing a press conference, AAP Rajya Sabha MP Sanjay Singh said the Enforcement Directorate (ED) has been investigating the ”so-called” excise policy scam for the last one year. (File photo/PTI) Addressing a press conference, AAP…

Politics
Congress’ Biggest Challenge in Chhattisgarh is Fighting ED and I-T Dept, Not BJP: CM Baghel – News18

Congress’ Biggest Challenge in Chhattisgarh is Fighting ED and I-T Dept, Not BJP: CM Baghel – News18

Chhattisgarh Chief Minister Bhupesh Baghel said his Congress party will replace some ”weak” legislators. (File photo/PTI) Baghel said there are no differences within the Chhattisgarh unit of the party and that the chief ministerial face…

Politics
ED Arrests Man Who ‘Assisted’ Kamal Nath’s Nephew in Bank Fraud Linked Money Laundering Case – News18

ED Arrests Man Who ‘Assisted’ Kamal Nath’s Nephew in Bank Fraud Linked Money Laundering Case – News18

He was produced before a local court by the agency that sent him to ED custody till August 31. (File Image: News18) Nitin Bhatnagar, a former relationship manager of the Bank of Singapore, was taken…

Politics
Kerala Cooperative Bank Fraud: ED Raid at My House ‘Pre-planned’, Says Ex-Minister Moideen – News18

Kerala Cooperative Bank Fraud: ED Raid at My House ‘Pre-planned’, Says Ex-Minister Moideen – News18

The ED claimed it recovered suspicious documents from some mobile phones(File photo/IANS). The central agency conducted a 22-hour-long search at his house in connection with the money laundering probe linked to an alleged Rs 100…