Tag: Enforcement Directorate

ED Grills Tainted Gopalpur MLA Pradeep Panigrahi’s Daughter Shruti For 6 Hours
ED Grills Tainted Gopalpur MLA Pradeep Panigrahi’s Daughter Shruti For 6 Hours

Shruti Panigrahi, daughter of Gopalpur MLA Pradeep Panigrahi, was subjected to marathon questioning by the Enforcement Directorate (ED) at Bhubaneswar.

  • Friday, 26 November 2021
Ordinances Brought To Extend Tenures Of CBI, ED Directors Up To Five Years
Ordinances Brought To Extend Tenures Of CBI, ED Directors Up To Five Years

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.

  • Sunday, 14 November 2021
Anil Deshmukh Case
Bombay HC Remands Anil Deshmukh In ED Custody Till Nov 12; Sets Aside Judicial Custody Order

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.

  • Sunday, 07 November 2021
Nora Fatehi Reaching ED Office
Watch: Nora Fatehi Reaching ED Office In Money Laundering Case

Actor Nora Fatehi was summoned by Enforcement Directorate (ED) in Sukesh Chandrashekhar money laundering case. The actor appeared before the agency today.

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  • Thursday, 14 October 2021
One Detained For Selling Leopard Skin, Nails In Odisha’s Kalahandi
One Detained For Selling Leopard Skin, Nails In Odisha’s Kalahandi

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.

  • Tuesday, 24 August 2021
ED To Dig Deeper Into Five High-Profile Drug Cases In Odisha
ED To Dig Deeper Into Five High-Profile Drug Cases In Odisha

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.

  • Saturday, 21 August 2021
shelter-home
Shelter Home Shame: ED to probe financial transactions of Good News India

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 […]

  • Friday, 30 July 2021
sana-mahakud
ED grills MLA Sanatan Mahakud for 7 hours

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 […]

  • Monday, 26 July 2021
Naxal-funding
Rich Naxal leaders of Odisha under ED scanner

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 […]

  • Monday, 26 July 2021
pranab-balabantray
ED grills Dharmasala BJD MLA Pranab Balabantaray

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 […]

  • Monday, 26 July 2021
ED summons BJD MLA Pranab Balabantaray

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 […]

  • Monday, 26 July 2021
Sura-Baba
ED attaches property worth Rs 6.52 cr of self-styled godman Sura Baba

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 […]

  • Saturday, 24 July 2021
Karti
ED raids Karti Chidambaram's properties in Delhi, Chennai

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 […]

  • Friday, 23 July 2021
oca-secy-ashirbad-behera
OOA land grab: ED registers case against Ashirbad Behera, 2 family members

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 […]

  • Friday, 23 July 2021
ED attaches Rs 8.8 cr properties of gangster Dhal Samant brothers’ aides

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, […]

  • Friday, 23 July 2021
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