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ED
1,800 acres of tribal land grabbed by mafia, proceeds of crime worth 3,000 crore identified: Enforcement Directorate on Jharkhand land scam
ED, which is looking into a land scam in Jharkhand that led to the arrest and eventual release of Chief Minister Hemant Soren, has reportedly discovered that the mafia took possession of 1,800 acres of unsaleable tribal land by creating forged documents to alter the property's status.
Another AAP leader arrested in a money laundering case: Delhi MLA Amanatullah Khan taken into custody by ED over corruption in Delhi Waqf Board
ED recently moved a complaint against Amanatullah Khan for not appearing before the agency and not joining the probe.
Criminal charges framed against TMC MP Saket Gokhale by PMLA court in money laundering case: ED
Saket Gokhale was nabbed by the ED in January of last year after a case was regiseterd against him by the Gujarat Police.
Arvind Kejriwal, who refused to resign from Delhi CM post even when in jail, says he has no greed for position & can sacrifice...
Arvind Kejriwal spent over 50 days in Tihar Jail after being arrested by the Enforcement Directorate on 21st March,
CBI arrests BRS leader and MLC K Kavitha in Delhi liquor policy case, was apprehended by ED earlier
K Kavitha was arrested by the Enforcement Directorate from her house in Hyderabad on 15th March.
Delhi Jal Board money laundering: Enforcement Directorate files charge sheet against 4
ANI -
Enforcement Directorate (ED) filed a charge sheet on Saturday against a former DJB Chief Engineer, a contractor, a CA and a former NBCC officer in Delhi Jal Board money laundering case.
PFI ran a dedicated group named “Reporters” tasked with identifying and assaulting members of BJP and RSS: ED supplementary charge sheet
The ED has launched a case against 12 members of the PFI in Rs 120 crore Prevention of Money Laundering Act (PMLA) case.
ED questions Hemant Soren in a land scam case: Read about the scam and why the Jharkhand CM is under the scanner
Notably, Jharkhand CM Hemant Soren had missed 7 summons by the ED before asking the agency to question him at his residence on January 20.
Arvind Kejriwal likely to dodge ED summons in Delhi liquor scam for the second time, will go for 10-day Vipassana instead
The announcement for this year’s Vipassana sessions comes at a time when the party faced heavy defeat in the recently concluded assembly elections. It lost deposit in 201 out of 204 seats and scored less than NOTA in all 3 states.
Union govt issues blocking orders against 22 illegal betting apps and websites including the scam-tainted Mahadev Book on request of ED
Centre issued orders to block Mahadev Book, Reddyannaprestopro and 20 other apps under Section 69A of the Information Technology Act