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ED INVESTIGATION IAS IPS OFFICERS
Senior IPS officer Rajesh Kumar on Friday took charge as the new Director General of Police (DGP) of Arunachal PradeshRajesh Kumar has taken charge as the new Director General of Police for Arunachal Pradesh. He succeeded Shiv Darshan Singh Jamwal, who was ...
Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 croreThe Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arre...
SC refuses to transfer trial in Tirupati laddus ghee adulteration case out of Andhra PradeshThe Supreme Court dismissed a plea for transferring the Tirupati ghee adulteration trial from Andhra Pradesh. Accused Machindra Shantaram L...
Mahadev case: Chandrakar's custody needed to identify officials who got 'protection money', says CBISaurabh Chandrakar, accused of masterminding the Mahadev betting app scam, was extradited from Oman for interrogation. The Central Bureau o...
Mahadev betting app kingpin Saurabh Chandrakar sent to 8-day police custodySaurabh Chandrakar, wanted in the Mahadev betting app case, was granted eight days of police custody. The Central Bureau of Investigation b...
Enforcement Directorate raids against IPS officer, others in APPC exam 'fraud' caseEnforcement Directorate officials conducted searches at the premises of IPS officer P Sitarama Anjaneyulu and others. This action is part o...
ED raids Punjab AAP MLA, family in PMLA caseThe Enforcement Directorate conducted raids on premises connected to AAP Punjab MLA Amandeep Kaur Arora. The investigation is linked to all...
40 villas bought in 2.5 years: Rajasthan government places IAS officer Shikhar Agrawal, IPS wife on APO as ACB probes alleged villa purchasesRajasthan's Anti-Corruption Bureau has initiated an investigation into IAS officer Shikhar Agrawal for alleged corruption. The investigatio...
SP leader Azam Khan challenges ED arrest in Supreme Court, plea to be heard later this weekMohammad Azam Khan has approached the Supreme Court to challenge his arrest by the Enforcement Directorate. He was detained by the ED short...
Delhi court grants 2-day transit remand for Mahadev app promoter Sourabh Chandrakar; Oman court had ordered his extradition on ED's requestChandrakar was arrested on November 1 at 7.35 pm and produced before the court at around 11.45 am on Monday. The CBI told the court that he...
ED opens money laundering probe against Subhash Chandra in Rs 1,322 crore loan caseThe Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 crore loan fraud inv...
ED brings SP leader Azam Khan to Ghaziabad for production before PMLA CourtSamajwadi Party leader Azam Khan was apprehended by the Enforcement Directorate after his release from Rampur Jail. The investigation perta...
ED arrests senior Samajwadi Party leader Azam Khan minutes after release from Rampur JailAzam Khan, a senior leader of the Samajwadi Party, was arrested by the Enforcement Directorate shortly after his bail. His bail was granted...
Ex-IAS officer, who ventured into filmmaking, gets bail in cheque-bounce caseFormer IAS officer and filmmaker Ramesh S Thete has been granted bail concerning a cheque-bounce matter. After his arrest in Nagpur, he sou...
Bengal govt now free to transfer I-PAC raid obstruction case to CBI: MamataMamata Banerjee informed the Supreme Court that the new government can transfer the investigation to the CBI. The Enforcement Directorate s...
ED attaches SP leader Azam Khan's Jauhar University property worth Rs 1,170 croreThe Enforcement Directorate has provisionally attached the assets of Mohammad Ali Jauhar University in Rampur. This action is taken under t...
Karnataka CM Shivakumar vows to give KPSC a 'new form', says permission granted to interrogate accused in irregularities caseKarnataka Deputy Chief Minister DK Shivakumar said the state would revamp the Karnataka Public Service Commission (KPSC) to prevent recruit...