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ODISHA ED OFFICER ARREST
ED searches Bengaluru firms over alleged crypto-linked cross-border money transfers; probe estimates over Rs 2,500 croreBengaluru's Enforcement Directorate has raided six locations over alleged illegal cross-border money transfers exceeding Rs 2,500 crore usi...- Odisha govt approves 20 mega investment proposals worth Rs 76,612 croreOdisha's government has approved 20 mega investment proposals totaling Rs 76,612 crore, projected to create over 50,000 jobs. These signifi...
- ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...
- FEMA probe against Apollo Hospitals, 5 directors closed after compounding order: EDA foreign exchange violation case against Apollo Hospitals and five directors has been terminated. The Reserve Bank of India issued a compo...
- TMC leader Udayan Guha arrested in Kolkata's PhoolbaganFormer TMC MLA Udayan Guha was arrested in Kolkata, escalating political tensions. Meanwhile, Lok Sabha Speaker Om Birla summoned TMC leade...
- Lok Sabha Speaker Om Birla calls TMC MP Abhishek Banerjee on June 19 to discuss rebel MPs rowLok Sabha Speaker Om Birla has called upon the Trinamool Congress national general secretary Abhishek Banerjee for a discussion on June 19 ...
- Abhishek Banerjee questioned by CID in Amit Shah remarks caseTrinamool leader Abhishek Banerjee appeared before the CID for questioning regarding alleged inflammatory remarks. He also faced interrogat...
- Lok Sabha Speaker gave Abhishek Banerjee 2-hour notice during ED questioning: SourcesLok Sabha Speaker Om Birla will hear both sides of the Trinamool Congress regarding a rebel faction's merger request. This comes amid a sta...
- 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...
- West Bengal court issues arrest warrant against Abhishek Banerjee aide in land scam caseAn arrest warrant has been issued for Sumit Roy, a close associate of TMC leader Abhishek Banerjee. Roy is wanted in connection with a land...
- '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...
- TMC MP Abhishek Banerjee appears before ED in primary school jobs scam caseTrinamool Congress leader Abhishek Banerjee appeared before the Enforcement Directorate in Kolkata on Monday for questioning in connection ...
- CID conducts marathon questioning of Abhishek BanerjeeTrinamool MP Kunal Ghosh was also quizzed by the CID in the same case. He reached the CID office at around 3.30 pm and left at around 7.15 ...
- ED targets Madan Mitra: TMC MLA's homes searched in job scamThe Enforcement Directorate (ED) is conducting simultaneous raids at multiple locations in Kolkata and adjacent districts, including two re...
- ED gets custody of ex-MD of Reliance Group Sateesh SethSeth, former group managing director of Anil Ambani-led Reliance Group, has been arrested in a money laundering investigation by the agency...
- RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 othersThe Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arre...
- Cinema style smuggling bid foiled in Udanti-Sitanadi Tiger Reserve in GariabandAuthorities in Gariaband district successfully thwarted a teak smuggling operation. Inspired by a popular film, smugglers attempted to hide...
- ED arrests ex-Haryana government official in IDFC Bank fraud caseNaresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a ...
- SC judge recuses from hearing Jacqueline Fernandez's plea against framing of chargesJustice Prashant Kumar Mishra of the Supreme Court on Thursday recused from hearing a petition filed by Bollywood actor Jacqueline Fernande...
- Meet Dhiman Chakma: IAS officer suspended in Rs 10 lakh bribery case, now reinstated by Odisha govtOdisha has reinstated 2021-batch IAS officer Dhiman Chakma. He was arrested in June 2025 for allegedly accepting a bribe. Chakma now serves...
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