Enforcement Directorate (ED)
- India
Under fire, ED says, “High conviction rate, 3% of cases involve politicians being accused.”
The Enforcement Directorate (ED) released new data on Wednesday that, among other things, said its conviction rate is actually 96%.…
Read More » - India
13 parties from the Opposition attend the meeting, however the Cong and TMC don’t.
A day before she was to be questioned about the alleged Delhi excise policy scam, Bharat Rashtra Samithi (BRS) leader…
Read More » - India
ED searches 22 places in UP and says that SC/ST and minority scholarships worth Rs 75 crore were stolen.
The Enforcement Directorate (ED) searched 22 places in six districts of Uttar Pradesh on Friday in connection with a case…
Read More » - India
ED says that an ex-officer in Baghel has a “link” to the coal levy scam, but she denies this.
A state civil services officer who was working as a deputy secretary for Chhattisgarh Chief Minister Bhupesh Baghel at the…
Read More » - India
In a case of money laundering, ED arrests Trinamool Congress spokesman Saket Gokhale.
Official sources said Wednesday that the Enforcement Directorate had arrested Trinamool Congress (TMC) spokesperson Saket Gokhale in a money laundering…
Read More » - India
A total of 1350 railway rakes are being used in illegal stone mining in Jharkhand, the government says
Hemant Soren sent a letter on November 17 to the Enforcement Directorate (ED) challenging its claims in an alleged mining…
Read More » - Chhattisgarh(Raipur)
The ED says Chhattisgarh government officers created ‘benami’ assets in coal levy scams; everything’s attached
Some Chhattisgarh government bureaucrats, including Chief Minister Bhupesh Baghel’s deputy secretary Saumya Chaurasia, an IAS officer named Sameer Vishnoi, and…
Read More » - India
Chhattisgarh coal levy scam: 152 crore in assets seized as part of money laundering investigation, says ED
In the coal levy scam money laundering case, the Enforcement Directorate has attached moveable and immovable assets, including flats, jewellery,…
Read More » - India
ED arrests Deputy Secretary Baghel in PMLA case
On Friday, the Enforcement Directorate (ED) arrested Saumya Chaurasia, Deputy Secretary to Chhattisgarh Chief Minister Bhupesh Baghel, in an investigation…
Read More » - Chhattisgarh(Raipur)
Money laundering case leads to ED arrest of Chhattisgarh CM Bhupesh Baghel’s aide
PTI reported that the Enforcement Directorate arrested a top Chhattisgarh bureaucrat on Friday. Saumaya Chaurasia is the official, a deputy…
Read More »
