Tag: Ed

Watch Aishwarya Rai coming out of ED Office after being quizzed in Panama Papers case

If Aishwarya doesn't join the probe, the ED will think of further legal action.

Gopalpur MLA Pradeep Panigrahi deposed before the Enforcement Directorate (ED) on Monday (Nov 29) for questioning in connection with the money laundering case. Earlier on Friday (Nov 26), his daughter, Shruti Panigrahi, was also called by the ED officials reportedly in connection with certain transactions in her bank account.

The Enforcement Directorate (RD) on Friday (Nov 26) questioned Shruti Panigrahi, daughter of Gopalpur MLA Pradeep Panigrahi.

The 'lookout' circular will effectively prevent Deshmukh from fleeing the country since he has skipped at least five ED summons to join the probe

Former Maharashtra Home Minister and senior NCP leader Anil Deshmukh on Wednesday once again skipped the Enforcement Directorate's (ED) summon and instead submitted an application to the agency

The Enforcement Directorate (ED) has issued notices to Flipkart, its founders and nine others in connection with foreign exchange violation case, officials said on Thursday.

Bhubaneswar: In a new development in the Beltikiri shelter home shame, the Enforcement Directorate (ED) will probe the financial transactions and source of foreign funding of Good News India NGO which runs the childcare home in Dhenkanal and other parts of the State. A senior ED official requesting anonymity stated that a detailed probe will […]

Bhubaneswar: The ruling BJD once again got into trouble as its Dharmasala MLA Pranab Balabantaray was today interrogated by the Enforcement Directorate (ED) for over 3 hours in connection with his alleged business links with arrested gangster siblings Sushant and Sushil Dhalasamanta (D Brothers). As per sources, the Directorate is scanning various business and financial […]

Bhubaneswar: In what could emerge as an embarrassment for the ruling Biju Janata Dal (BJD), the Enforcement Directorate (ED) on Friday summoned party’s Dharmasala MLA Pranab Balabantaray to appear before it over his alleged links with arrested gangster brothers- Sushil and Sushant Dhal Samant (D-brothers). Balabantray’s transport company, Pranab Minerals and Transport is now under […]

Bhubaneswar: As part of its nationwide crackdown, the Enforcement Directorate (ED) today conducted raids on five prominent jewellery showrooms in Cuttack and Bhubaneswar in connection with the multi-crore PNB fraud, which is considered to be the biggest ever scam in the banking sector of the country. A team of ED officials raided three jewellery shops […]

Bhubaneswar: War of words between BJP and BJD is continuing unabated over the seizure of Rs 40.50 lakh in Bargarh with senior leaders of both the parties accusing each other of trying to lure voters with money power ahead of the bypoll to Bijepur Assembly constituency. “I dare Bargarh SP to hand over the case […]

cuttack: After CBI, the Enforcement Directorate has now tightened its noose around sports administrator Ashirbad Behera in connection with land grab and other irregularities in Odisha Olympic Association (OOA). As per official sources, ED has registered cases against Ashirbad Behera, who was the former general secretary of OOA, his son Sanjay Behera and son-in-law. Ashirbad […]

Cuttack: The Enforcement Directorate (ED) officials on Friday attached properties to the tune of Rs 8.82 crore of four key associates of gangster brothers—Sushil and Sushant Dhal Samant. Official sources said the properties of Bharat Bhusan Swain, Siba Gocchi, Krushna Chandra Das and Sangramjit Nath who were earlier arrested for their links with gangster brothers, […]

Bhubaneswar: Enforcement Directorate (ED) on Tuesday attached properties worth Rs 12.64 crore of Pradip Sethy, CMD of Artha Tatwa (AT) Group in connection with the chit fund scam. Earlier, properties to the tune of Rs 120.55 crores held in the name of AT Group and its officials were attached by ED. Also Read: ED attaches […]