Shruti Panigrahi, daughter of Gopalpur MLA Pradeep Panigrahi, was subjected to marathon questioning by the Enforcement Directorate (ED) at Bhubaneswar.
The CVC (Amendment) Ordinance and the Delhi Special Police Establishment (Amendment) Act Ordinance were issued to allow extension of tenure of the Directors of the CBI and the ED ahead of upcoming winter session of the Parliament.
The ED had initiated a probe against Deshmukh and his associates after the CBI filed its FIR against the NCP leader on April 21 on charges of corruption and misuse of official positions.
Actor Nora Fatehi was summoned by Enforcement Directorate (ED) in Sukesh Chandrashekhar money laundering case. The actor appeared before the agency today.
The Kegaon Forest Range officials on Tuesday seized a leopard skin and nails from a person in Tingiripada village in Kalahandi district who has been detained for questioning.
The Enforcement Directorate (ED) has decided to pick five high-profile brown sugar seizure cases to go deep into them and discover any international connection or illegal financial transactions linked to the cases.
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 Enforcement Directorate (ED) today grilled Champua’s Independent MLA Sanatan Mahakud for seven hours in connection with transportation of iron ores extracted illegally. As per sources, the ED officials summoned Mahakud based on a report submitted by the Shah Commission probing the mining scam in State. Mahakud’s Maa Kunari Transport Agency allegedly transported iron […]
Bhubaneswar: After a crackdown on the properties amassed by some Naxals in Bihar and Jharkhand, the Enforcement Directorate (ED) has now initiated a probe into the rebel leaders in Odisha – their source of funding, the properties they have amassed and where are their children studying. The Home Ministry has also set up a multi-disciplinary […]
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: The Enforcement Directorate (ED) today attached assets worth Rs 6.52 crore of self-styled godman, Surendra Nath Mishra alias Sura Baba in connection with various cheating and fraud cases. According to sources, land worth Rs 5.56 crore registered in the name of Trahi Achyuta Trust and Sura’s two sons, Trilochan and Biranchi, was attached by […]
New Delhi: The Enforcement Directorate on Saturday conducted raids on senior Congress leader P. Chidambaram’s son Karti’s properties in Delhi and Chennai in connection with the INX Media money laundering case. The raids were being conducted at one location in Delhi and four in Chennai. The agency on Thursday issued fresh summons to Karti Chidambaram […]
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, […]
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