Tag: Ed

ED Raid At CA's Office In Rourkela
ED conducts major raids at multiple locations in Odisha in illegal mining case

As per reports, the raids are underway at Barbil in Keonjhar, Jharsuguda, Rourkela and Bhubaneswar. Two teams containing more than 20 ED officials arrived in Rourkela from Bhubaneswar and Ranchi at 8am on Friday morning and started the raids.

  • Friday, 01 March 2024
BJD MLA Prafulla Samal Deposes Before ED
BJD MLA Prafulla Samal deposes before ED in engg college land case

The senior BJD leader is now under the radar over alleged financial irregularities at Barapada Engineering College in Bhadrak. A team of ED officials is likely to quiz Samal regarding the allegations of financial mismanagement and irregularities.

  • Wednesday, 28 February 2024
Arvind Kejriwal
Arvind Kejriwal summoned for 8th time by ED, asked to appear on March 4

The sources said that Kejriwal has been asked to appear before ED on March 4.

  • Tuesday, 27 February 2024
Odisha leaders, officers will soon be dragged to court: Blackmailing case accused Archana Nag 
Odisha leaders, officers will soon be dragged to court: Blackmailing case accused Archana Nag 

Political leaders and administrative officers of Odisha who are involved in the case and who have used me as a medium to hide their own wrongdoings will be dragged to the court said the blackmailing case accused Archana Nag after coming out from the Enforcement Directorate (ED) office in Bhubaneswar on Tuesday. 

  • Tuesday, 20 February 2024
Who's next in the list the ED?
ED Active In Odisha Ahead Of Elections; Big Question Now – Who’s Next After Prafulla Samal?

Are tainted Odisha ministers now on the radar of the Enforcement Directorate? After Delhi, Jharkhand and Bihar, seems Odisha is next in the list of the probe agency.

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  • Monday, 19 February 2024
Arvind Kejriwal
Excise policy scam: Delhi CM Arvind Kejriwal skips 6th ED summons

The financial probe agency's complaint alleged that Kejriwal intentionally did not want to obey the summons and kept on giving “lame excuses.”

  • Monday, 19 February 2024
Prayaskanti Samal's Seized Car
ED tightens grip on Odisha BJD MLA Prafulla Samal, seizes Rs 10L, high-end car from son's house

The central probe agency conducted simultaneous raids at 10 places linked to Bhandaripokhari MLA Prafulla Samal -- six places in Bhadrak town and four places in Bhubaneswar on Thursday.

  • Friday, 16 February 2024
BJP MLA Mohan Majhi
ED never hesitates to take action against corrupt politicians, officers: BJP

Speaking to reporters, Opposition Chief Whip and BJP MLA, Mohan Majhi said, “There are corruptions in Odisha and it was earlier said that the ED would intervene at an appropriate time. The ED never hesitates to take action against the corrupt politicians and officials.”

  • Thursday, 15 February 2024
Honey trap mastermind Archana Nag's two high-end SUVs to go under hammer 
Honey trap mastermind Archana Nag's two high-end SUVs to go under hammer 

Two high-end SUVs of the honey trap case accused, Archana Nag that were seized by the Enforcement Directorate (ED) during its investigation into the money laundering allegations are soon to be auctioned.

  • Tuesday, 13 February 2024
Arvind Kejriwal
Money laundering probe: ED searches premises of Delhi CM Arvind Kejriwal's PA, persons linked to AAP

About 10-12 premises in the national capital are being covered as part of the raids being undertaken under the Prevention of Money Laundering Act (PMLA).

  • Tuesday, 06 February 2024
Arvind Kejriwal
Excise policy case: ED moves Delhi court against Arvind Kejriwal for not complying with summons

The ED, on Wednesday, issued a fresh summon to Kejriwal, and he was told to appear before the central probe agency on Friday. That was the fifth summon issued to the Aam Aadmi Party (AAP) convenor.

  • Sunday, 04 February 2024
PMLA court grants 5-day ED remand to ex-Jharkhand CM Hemant Soren
PMLA court grants 5-day ED remand to ex-Jharkhand CM Hemant Soren

Former Jharkhand Chief Minister Hemant Soren was on Friday remanded to five days' Enforcement Directorate custody by a special PMLA court here in connection with a money laundering case linked to an alleged land fraud, lawyers said.

  • Friday, 02 February 2024
Supreme Court to hear Hemant Soren’s plea against ED arrest on Feb 2
Supreme Court to hear Hemant Soren’s plea against ED arrest on Feb 2

A Bench presided over by Chief Justice of India (CJI), DY Chandrachud, agreed to list the matter for hearing on Friday (February 2) after a mention was made on Soren’s behalf by senior advocate Kapil Sibal.

  • Thursday, 01 February 2024
Hemant Soren
Hemant Soren moves HC after being arrested by ED in money laundering case

In a day of fast-moving developments, Soren went to the Raj Bhavan to tender his resignation to the Governor, while members of the ruling coalition selected senior JMM leader and Transport Minister Champai Soren to succeed him.

  • Thursday, 01 February 2024
Jacqueline Fernandez
Jacqueline Fernandez knowingly involved in possession of proceeds of crime of conman: ED to Delhi HC

The ED's contention was made in an affidavit filed in response to Fernandez's plea seeking quashing of an FIR against her in the money laundering case allegedly involving Chandrasekhar.

  • Wednesday, 31 January 2024
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