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
On Monday, ED officials conducted search operations at the university's offices and the residences of its Chancellor, Chandra Mohan Jha, and his family members.
He dubbed the case as "most bogus." The legislator, summoned by the ED to appear in New Delhi, cited his engagement with the ongoing Parliament session for not deposing
Two CISF jawans have been deployed at the ICCU gate to strengthen security measures for him. He was arrested by the ED more than five months ago on charges of his alleged involvement in recruitment of teachers in schools.
Central Industrial Security Force (CISF) has seized over 300 tonnes of illegal coal and seized five trucks at Churulia, in Jamuria police station area.
The Enforcement Directorate (ED), probing the alleged recruitment scam in West Bengal School Service Commission (WBSSC) has reportedly summoned Dr PK Roy
The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh University, Rajendra Prasad
