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ED JOINT DIRECTOR
West Bengal: Police search TMC MLA Abhishek Banerjee's Kolkata residence, ED to question him on MondayPolice conducted a raid at Trinamool Congress leader Abhishek Banerjee's Kalighat residence early Saturday. The operation aimed to locate h...- SC asks Karnataka HC to expeditiously decide ED-Embassy dispute, declines to interfere with interim orderA Bench of Justice Dipankar Datta and Justice Augustine George Masih passed the order while hearing a Special Leave Petition filed by the E...
- Chidambaram questions prosecution agencies after acquittal of accused in Tadmetla massacre, Sohrabuddin caseCongress leader P Chidambaram raised concerns over the performance of investigative and prosecution agencies. This follows recent acquittal...
- Tamil Nadu elections: AIADMK will win with thumping majority, General Secretary will be next CM, says P SaravananTamil Nadu Assembly elections: AIADMK candidate P Saravanan predicts a significant victory in the Tamil Nadu Assembly elections, citing str...
- Calcutta HC stays order to form special investigation team to probe attack on ED officersOn January 5, the ED officials were attacked by supporters of local Trinamool leader Shahjahan Sheikh when they went to raid his house. The...
- ED witnesses over 50 per cent expansion in four yearsWhen Sanjay Mishra took charge as ED Director in 2018, the agency had five Special Directors and 18 Joint Directors. Many of them were from...
- ED ex-Director case: Look into startling revelations, CIC to MHAIn a recent order CIC has asked MHA to “take cognizance of the startling revelations made about cricket bookies and investigating officials...
- SC orders ED to attach corporate properties of JP Morgan for violation of FEMA in Amrapali case
- Govt removes ED Mumbai chief over Nirav Modi case controversyThey said the IPS officer has been found guilty of exceeding his brief and interfering with the powers of the ED director and official proc...
- ED officer probing Nirav Modi case relieved; HQ jumps in to overturn orderJoint Director Satyabrat Kumar was divested of his charge on the technical ground and rule that no IO can continue at one post beyond five ...
- IPL betting scam: ED searches against its 2 officers, bookiesThe case against Singh and others has been registered under the provisions of criminal conspiracy under the Indian Penal Code and the Preve...
- Bureaucratic rejig: 36 new Additional Secretaries appointed36 Joint Secretaries have been promoted as Additional Secretaries in different central government ministries s part of a major senior level...
- Officer questions Chetan Mittal's appointment as ED lawyer in 6000 crore drug scamED's assistant director has observed that Mittal's appointment can interfere in a separate probe against his brother in a property case.
- ED attaches Rs 24.37 crore in illegal mining case against Janardhana ReddyReddy is facing several criminal cases including illegal mining and had been released from prison on bail in January last after being arres...
- Enforcement Directorate slaps notice to Suresh Kalmadi, others in CWG scam caseThe ED investigation has given clean chit to former joint director general TS Darbari who was falsely implicated in the case.
- CommonWealth Games scam: Enforcement Directorate slaps forex charges against Suresh Kalmadi, 6 othersThey have been given 30 days' time to reply to ED's notice after which adjudication proceedings under FEMA would begin.
- Saradha probe: ED, CBI to share vital informationThe two central agencies, Enforcement Directorate and Central Bureau of Investigation, would coordinate with each other while probing the m...
- DA case: ED files prosecution complaint against three personsThe Enforcement Directorate has filed a prosecution complaint against three persons, before a local court for the offence of money launderi...
- Adarsh scam probe: HC summons ED's special director on March 12The bench had on last hearing also come down heavily on ED for being a mute spectator and not probing into the case.
- CWG scam: ED quizzes OC official over Queen's Baton RelayEarlier, ED had questioned suspended joint director general TS Darbari, a close aide of OC chairman Suresh Kalmadi, in this regard.
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