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
The Enforcement Directorate and the Central Bureau of Investigation today submitted separate probe reports in sealed covers to the court of justice Amrita Sinha today in connection with the primary teachers recruitment scam.
The Enforcement Directorate (ED), in the latest summons to Kejriwal, has asked the AAP leader to appear before it for questioning on Wednesday.
A raid by the Enforcement Directorate (ED) officers at a house in Kestopur led to recovery of Rs 2cr in connection with conning of foreign nationals through fake call centres on Wednesday night.
After Tamal Dutta, the assistant engineer of Kamarhati municipality, who is under ED lens on suspected disproportionate assets case, the central agency claimed that Netai Dutta, the vice-chairman of South Dum Dum Municipality is also a suspect for his alleged complicity in the multi-crore municipality scam.
The Indian Oil Employees' 'Trust, an Unit of IndianOil Employees Union (Eastern Branch) distributed medical and educational assistance to economically backward sections of society in a programme held at B K Singhi Hall, Gariahat.
