The ED has also summoned IAS officer Arvind Kumar, who served as the Secretary of the Department of Municipal Administration and Urban Development (MAUD), on January 2, and BLN Reddy, Chief Engineer of HMDA, on January 3.
Teams of the Enforcement Directorate (ED) on Friday conducted raids in Bhopal, Gwalior and Jabalpur cities and searched the houses and offices of an absconding real estate agent, against whom the Income Tax (IT) Department has issued a ‘lookout’ circular.
The process of framing of charges about all named as accused - some individuals and some corporate entities and trusts - started at the special PMLA court on Thursday.
In response to the complaint filed by Sanjay Singh with the ED against BJP leader Parvesh Verma, state unit chief of the saffron party Virendra Sachdeva dismissed the allegations of the AAP MP as false, made in desperation as the ruling party is losing ground ahead of the Delhi assembly polls.
Senior Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh on Thursday filed a complaint with the Directorate of Enforcement (ED) against former BJP MP Parvesh Verma and others
West Bengal Governor C V Ananda Bose on Friday said that the state chief secretary (CS) and home secretary (HS) have clarified reasons behind the delay in arrest of Sheikh Shahjahan
National Conference (NC) President and Srinagar MP Dr. Farooq Abdullah has decided not appear before the Enforcement Directorate (ED) on Thursday in a money laundering case.
The CBI had filed an FIR against him on charges of disproportionate assets. His asset was Rs 1.82 lakh on 1 April, 2016 but went up by several times by 31 March, 2020. “How could he be sent to conduct a raid
Serampore MP Kalyan Banerjee on Sunday came down heavily on senior Congress leader Adhir Ranjan Chowdhury and the Modi-led BJP government for what he claimed were hand in glove to thwart the INDIA alliance partners' attempt to dislodge the government at the Centre.
Few ED officials were injured yesterday morning while they were conducting a raid at the residence of Trinamul Congress leader Sheikh Shahjahan in connection with the ration case.
