Browsing Category
Enforcement Directorate
Sisodia planted emails to cover Delhi excise scam, claims ED
New Delhi : Delhi's former Deputy Chief Minister Manish Sisodia in a bid to cover the conspiracy in the excise policy scam allegedly planted emails, the Enforcement Directorate (ED) has claimed in the third supplementary chargesheet,…
ED raids BYJU’s; claims it remitted Rs 9754 cr to foreign jurisdictions
New Delhi : The Enforcement Directorate (ED) has conducted search and seizure operations at three premises of Raveendaran Byju and his company 'Think & Learn Private Limited' in Bengaluru under the provisions of Foreign Exchange…
ED arrests 3 over Lucknow scholarship scam case
Lucknow : The Enforcement Directorate (ED) has arrested three people -- Izhar Hussain Jafri, Ali Abbas Jafri and Ravi Prakash Gupta -- in connection with a multi-crore scholarship case in Lucknow.The ED had earlier conducted raids on…
Estimated Bengal municipalities recruitment scam is Rs 200 crore: ED
Kolkata : The Enforcement Directorate (ED), whose sleuths were the first to reveal the massive recruitment irregularities in different municipalities in West Bengal, has submitted a preliminary report to Calcutta High Court giving estimates…
ED registers FEMA case against BBC India
New Delhi : In a latest development in the BBC I-T raid case, the Enforcement Directorate (ED) has now filed a FEMA violation case against the news broadcaster, sources claimed on Thursday.The ED filed the case against BBC India for…
Tejashwi leaves ED headquarters after 8 hrs questioning in ‘land for jobs’ case
New Delhi : Bihar Deputy Chief Minister Tejashwi Yadav on Tuesday left the Enforcement Directorate headquarters here after being questioned for eight hours in connection with the alleged land for job case involving his father and former…
Job scam: ED gets proof of Ayan Sil’s involvement in 6,000 hirings
Kolkata : Enforcement Directorate (ED) has found evidence confirming the involvement of arrested private real estate promoter Ayan Sil in the 6,000 recruitments made in municipalities and state-run schools of West Bengal.
According to…
ED trace Rs 12 crore of proceeds in Bengal municipalities recruitment scam from Ayan Sil
Kolkata : The Enforcement Directorate has procured crucial clues about collection of Rs 12 crore in the alleged scam for recruitment of staff in different municipalities in West Bengal by private real estate promoter Ayan Sil, who is…
Ponzi scam: ED freezes Rs 18.79 cr of Hyderabad company
New Delhi/Hyderabad : The Enforcement Directorate (ED) on Wednesday said that they have frozen Rs 18.79 crore held in 18 bank accounts of a Hyderabad-based company Multyjet Trade Pvt Ltd, its promoter director Tekula Mukthiraj and others in…
ED freezes Rs 106 cr in Chinese loan app case
New Delhi : The Enforcement Directorate (ED) said on Wednesday that it has freezed Rs 106 crore lying in merchant IDs and bank accounts in connection with the Chinese loan app fraud case.
The ED had initiated an investigation on the…