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Read More... CGPSC Case: ED Raids 7 Locations in Chhattisgarh
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ED searches seven locations in Chhattisgarh in the CGPSC money-laundering probe, including premises linked to former CM Bhupesh Baghel’s PA.
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Chhattisgarh Liquor Scam: HC Rejects Plea Against Goa Westin
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Chhattisgarh High Court dismisses a plea challenging ED’s attachment of Goa’s Westin Hotel in the alleged liquor scam and money laundering case.
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ED Raids 9 Premises Over ₹19.91 Crore Bogus ITC Fraud
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ED searches nine premises in UP and Haryana over an alleged ₹19.91 crore bogus ITC fraud involving fake invoices, e-way bills and fictitious entities.
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Bharatmala Scam: ED Attaches ₹12.78 Crore Assets Linked to Gandhi-Tiwari Family in Chhattisgarh
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The Enforcement Directorate has attached assets worth ₹12.78 crore linked to the Gandhi-Tiwari family in the Bharatmala compensation scam, alleging fraudulent land transfers and inflated compensation claims.
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ED Probes Money Trail in CGPSC Recruitment Scam; Former Chairman Taman Sonwani Sent to Judicial Custody
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Former CGPSC chairman Taman Sonwani has been sent to 14-day judicial custody as the Enforcement Directorate investigates the alleged money trail in the CGPSC recruitment scam. CBI alleges question paper leak and recruitment irregularities.
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ED, Income Tax Conduct Joint Raids at Liquor Businessmen's Premises in Baloda Bazar
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The ED and Income Tax Department carried out joint searches at the residences of businessmen Raghavendra and Rupesh Saraf in Chhattisgarh's Baloda Bazar as part of an ongoing financial investigation.
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ED Arrests Former CGPSC Chairman Taman Singh Sonwani in Recruitment Scam Money Laundering Probe
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The Enforcement Directorate has arrested former CGPSC chairman Taman Singh Sonwani in the alleged recruitment scam. A Raipur court granted the agency seven days of custody to investigate the suspected money laundering angle.
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ED Summons Kalighat TMC Treasurer in Party Fund Probe, Seeks Bank Records Amid ₹164 Crore Discrepancy
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The Enforcement Directorate has summoned Kalighat faction treasurer and former Rajya Sabha MP Subhasish Chakraborty in connection with its investigation into Trinamool Congress party funds. The move comes amid a High Court battle over the party's bank accounts, election symbol and an alleged ₹164 crore discrepancy.
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Lalit Modi Gets Major Relief as Tribunal Quashes ED Penalty in IPL 2009 FEMA Case
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Former Indian Premier League (IPL) chairman Lalit Modi has received significant relief in a long-running foreign exchange violation case after an appellate tribunal set aside a penalty imposed by the Enforcement Directorate (ED) in connection with the staging of IPL 2009 in South Africa.
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Couple Booked for Allegedly Cheating Bilaspur Family of ₹6.82 Lakh by Posing as ED Official
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A case of alleged fraud involving false promises of employment and a government contract has surfaced in Bilaspur, where a man accused of posing as an Enforcement Directorate (ED) officer allegedly cheated a family of ₹6.82 lakh with the help of his wife.
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ED Questions Shefali Bagga Again in Mahadev Betting App Money Laundering Case
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Sports presenter and Bigg Boss 13 contestant Shefali Bagga appeared before the ED for a second day of questioning in Raipur over alleged links to the Mahadev betting app money laundering investigation.
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Mahadev Betting Case: ED Produces Vikas Garg Before Raipur Court, Seeks Custodial Interrogation
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Businessman Vikas Garg was produced before a Raipur court after his arrest by the ED in the Mahadev betting app money laundering case. Investigators are probing financial transactions, shell companies and assets worth ₹3,800 crore.
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