NEW DELHI: Enforcement Directorate on Tuesday initiated a money laundering probe against Sandip Ghosh, former principal of RG Kar Hospital, and others for alleged bribery and irregularities at the govt hospital since 2021.Ghosh has already undergone polygraph test in CBI custody in connection with the rape and murder of a doctor in the medical college…
NEW DELHI: Enforcement Directorate has started probing the al-Qaida link in Jharkhand’s land scam case in which CM Hemant Soren was arrested earlier and is one of the accused in its money laundering case. ED has summoned Babloo Khan, who runs a hospital in Ranchi, on Monday after it was found that an al-Qaida cell…
NEW DELHI: The Enforcement Directorate on Tuesday filed a supplementary chargesheet naming former railway minister Lalu Prasad, son Tejashwi Yadav, and others in connection with the land-for-job scam case. Supplementary chargesheet has named 11 accused. It also has 96 relied-upon documents. The court has listed the matter on August 13 for checking of the charge…
NEW DELHI: Delhi’s Rouse Avenue Court extended the judicial custody of CM Arvind Kejriwal till August 8 in Excise policy case filed by CBI. He was produced through video conferencing from Tihar Jail.Earlier this month, the Supreme Court had granted interim bail to Kejriwal on July 12 in the money laundering case filed by the…
Elvish Yadav, the winner of Bigg Boss OTT 2, has been involved in a legal struggle for several months. According to recent reports, the social media influencer has been called by the Lucknow unit of the Enforcement Directorate (ED) in connection with a money laundering case involving snake venom. On July 23, he appeared before…
NEW DELHI: The Enforcement Directorate Saturday arrested Congress’s Sonipat MLA Surendra Pawar in a money-laundering case related to illegal mining in Yamuna Nagar. The syndicate, of which Pawar is accused of being a member, has allegedly generated ‘proceeds of crime‘ of Rs 500 crore, according to ED sources.The MLA was produced before a special PMLA…
NEW DELHI: The Enforcement Directorate (ED) arrested Surender Pawar, Congress MLA from Haryana‘s Sonipat, in connection with a mining scam on late Friday night. Pawar is known to be a close confidant of former Haryana CM Bhupinder Singh Hooda. The ED also took his son into custody. (More details awaited) Source link
NEW DELHI: Congress on Wednesday launched an attack on PM Modi, highlighting a report in the Financial Times, London, which claimed Adani Group allegedly bought low-quality coal from Indonesia in 2014 and sold it at three times the price in India. It promised to set up a joint parliamentary panel to probe the “scam” if…
NEW DELHI: Replying to Prime Minister Narendra Modi’s allegations that the Congress has received money from businessmen Adani and Ambani, Congress leader Rahul Gandhi challenged the PM to initiate a CBI or ED investigation into the matter. Gandhi questioned whether PM Modi’s comments about money being sent by businessmen in a tempo were based on…
NEW DELHI: Amid growing claims by opposition parties that the Citizenship (Amendment) Act (CAA) will be scrapped immediately if they come to office, Union home minister Amit Shah on Thursday declared that the process of giving citizenship under the law will begin this month, while also defending the “timing” of Arvind Kejriwal’s arrest by saying…
