Tag: Enforcement Directorate

Bhubaneswar: The Enforcement Directorate (ED) has now turned the heat on the financial transactions of notorious gangster siblings- Sushil and Sushant Dhalsamant, who are now cooling their heels at two different jails in the State since their arrest last year. Three special teams of ED conducted simultaneous searches at house of the gangster brothers and […]

Bhubaneswar: The vice-chairman of Special Investigation Team (SIT) on black money justice Arijit Pasayat on Thursday said that investigations into the alleged black money and benami properties of self-styled godmen in Odisha have been effective so far and it will be continued in the days to come. “We have reports that the probe by police […]

Bhubaneswar: The Enforcement Directorate (ED) which is probing into the financial dealing of the Dhalasamant brothers, grilled more than five businessmen including scrap dealer Bhola Bhagat today in connection with their financial dealing with the criminal siblings. The Commissionerate Police. in course of its investigation into the criminal antecedents of Dhalasamant brothers, had come to […]

Cuttack: Arrested self-proclaimed godman, Santosh Raul aka Sarathi Baba was interrogated by the Enforcement Directorate (ED) officials today. According to sources, a 5-member team of ED grilled Sarathi Baba at the Choudwar Jail in Cuttack over the manner and amount of funding received by his ashram, amount of money deposited in the name of foundation, […]

Bhubaneswar:  The Enforcement Directorate (ED) today attached the properties of Ignis Technology Solutions Private Limited, a Bengaluru-based IT company having expertise in aerospace engineering, on the charge of defrauding Rs 30 crore from the United Bank of India (UBI) and registered a case against Nihar Samantara, an Odia entrepreneur and one of the directors of […]

Bhubaneswar: Enforcement Directorate sleuths today raided six to seven foreign currency exchange agencies located in the State’s capital. Sources said the searches were undertaken on the suspicion the foreign currency exchange service providers were providing foreign currencies in exchange of banned notes. In a related development, the Income Tax personnel raided at reputed jewellery shops […]

Bhubaneswar: As part of the probe into the illegal financial transactions of arrested godman Sura Baba, the Enforcement Directorate (ED) today interrogated the accountant of the godman’s Trahi Achyuta Ashram. According to sources, the accountant Manoranjan Acharya was grilled by the ED sleuths for over four hours. ED sleuths are trying to obtain vital information […]

Three aides of arrested self-styled godman Sarathi Baba alias Santosh Raul were questioned by the Enforcement Directorate (ED) officials on Friday

Cuttack: Arrested godman Sarathi Baba’s brother Debendra Raul was interrogated by sleuths of the Enforcement Directorate (ED) today. According to sources, Sarathi’s brother Devendra Raul was questioned by the ED sleuths over the monetary transactions of the arrested godman. Devendra was grilled for over three hours, informed sources. Moreover, another associate of Sarathi Baba, Khageswar […]

Choudwar: A three member team of the Enforcement Directorate grilled the self-styled godman Sarathi Baba alias Santosh Roul at the Choudwar Circle Jail on Thursday. Reports said a three-member ED team, led by the assistant director, grilled Sarathi Baba for about five-and-half hours inside the jail. Though the ED officials did not reveal the details […]

Bhubaneswar: The Enforcement Directorate (ED) on Thursday interrogated controversial godman and head of Kriya Yoga Ashram and founder of the Prabhujee English Medium School Swami Shankarananda Giri for eight hours in connection with his overseas financial transactions here. Reports said the Assistant Director and Joint Director of ED began interrogation of Swami after he arrived […]

The Enforcement Directorate (ED) will hold its all-India annual meeting in the city on Friday. The Central agency’s director will chair the event which will be attended by around 20 top officials, said sources

New Delhi: Hours after the extradition of Rajiv Saxena the co-accused in Rs 3,600-crore AgustaWestland case, and corporate lobbyist Deepak Talwar to India from UAE, an Enforcement Directorate (ED) team started their questioning. The interrogation started around 4 a.m. soon after they were brought to its office here, a senior ED official said. Both would […]

New Delhi: The Enforcement Directorate has issued a show-cause notice to Pakistani singer Rahat Fateh Ali Khan for allegedly violating foreign exchange rules involving Rs 2 crore, officials said on Wednesday. The notice, issued on Monday, has been served in a case that pertains to the seizure of undeclared US dollars from him at the […]

New Delhi: The CBI saw the worst crisis in its over 70-year hisotry in 2018 as the bitter acrimony between its top two officers — akin to a Kilkenny cat fight — led to a public showdown, intervention by the central government and legal cases as the country’s investigative agencies remained on their toes chasing […]