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
A 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
The 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
In 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
Deshmukh 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
Counsel representing Boinpally contended that his client is in custody since October 2022.
