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ED INVESTIGATION GOLD
TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...
- ED searches TMC MLA Madan Mitra's premises in alleged municipality recruitment scam probeThe Enforcement Directorate conducted searches at seven locations linked to TMC MLA Madan Mitra as part of a probe into the West Bengal mun...
- ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh BhullarThe Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Sing...
- ED raids Kolkata police officer, others in money laundering probe linked to criminal syndicateThe Enforcement Directorate conducted raids on Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Joy Kamdar. This action is part...
- CBI registers FIR in Rs 550 crore IDFC bank embezzlement caseThe CBI has taken over a major investigation into the alleged embezzlement of Rs 550 crore from Haryana government accounts. Funds were rep...
- ED questions ex-TDB official in Sabarimala gold 'loss' caseThe Enforcement Directorate is questioning a former Travancore Devaswom Board official regarding the Sabarimala gold loss. This investigati...
- Kerala: ED files money laundering case in Sabarimala gold loss caseThe Enforcement Directorate has initiated a money laundering investigation into the Sabarimala gold loss case. This follows a state special...
- Gold worth Rs 800 crore smuggled into India from LAC over 2 years: EDA major gold smuggling operation has been uncovered. The Enforcement Directorate is investigating the racket across the India-China border....
- ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based MBS group, promotersThe agency attached the assets of MBS Jewellers Private Limited, MBS Impex Private Limited and its promoter and directors Sukesh Gupta, Anu...
- Kerala HC quashes FIRs against ED officials in gold smuggling caseQuashing the FIRs, the court held that police should have approached the Special PMLA Court, which is considering the cases related to the ...
- Gold smuggling case: Sivasankar's custody extended till November 12Last week, the court had extended by six more days the custody of Sivasankar to probe details of communication between him and Swapna Sures...
- Sivasankar shared confidential information to Swapna, says ED as court extends his custody by 6 more daysThe ED moved an application in the Special PMLA court here, seeking seven more days custody of Sivasankar to probe details of communication...
- Kerala HC rejects anticipatory bail pleas of Sivasankar in gold smuggling caseThe Court passed the order on two separate anticipatory bail pleas filed by Sivasankar apprehending arrest by Customs investigating the gol...
- Gold smuggling case: Kerala HC restrains ED, Customs from arresting Sivasankar till Oct 28Strongly opposing the anticipatory bail plea, the ED on Friday submitted that the custodial interrogation of the officer was required as he...
- ED seeks details of Kerala CPI(M) leader's son Bineesh Kodiyeri's property transactionsThe ED, which interrogated Bineesh Kodiyeri for over 11 hours on September 9 in connection with the case, has sent a notice to the departme...
- Enforcement Directorate attaches assets worth Rs 1.84 cr in Kerala gold smuggling caseThe ED initiated investigation in a gold smuggling case on the basis of an FIR and chargesheet filed by the CBI and the Anti Corruption Bur...
- Accused in Bengaluru drug case assisted suspects in Kerala gold smuggling case: ED tells CourtThe ED made the submission in the Special Court for PMLA cases here while seeking extension of judicial remand of three accused in gold smu...
- Gold smuggling case: Special Court in Kochi rejects bail plea of Swapna SureshThe special PMLA court dismissed her bail plea on the ground that the accused, in a statement given to the ED under Section 50 of the Preve...
- ED freezes shell companies accounts involved in laundering through gold salesThe modus operandi of the transactions is suspected to be as follows. The dealers received huge amounts of cash in scrapped notes from enti...
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