Tag: Enforcement Directorate
SC dismisses Satyendra Jain’s bail plea, asks him to surrender
Key TakeawaysThe Supreme Court dismissed Satyendra Jain's bail plea, ordering him to surrender in connection with a money laundering case.Satyendra Jain was arrested by...
ED begins fresh raid at Sandeshkhali
Key TakeawaysThe Enforcement Directorate has begun a fresh raid at Sandeshkhali, searching properties linked to TMC leader Shahjahan Sheikh.The raid is part of an...
ED issues 8th summon to Delhi CM Arvind Kejriwal
Key TakeawaysDelhi CM Arvind Kejriwal has been summoned by ED in connection with excise policy scam.Kejriwal has been asked to appear before the ED...
ED raids alleged fake call centres in Kolkata, unearths massive financial scam
Key TakeawaysThe ED has raided alleged fake call centres in Kolkata, uncovering a massive financial scam.Kunal Gupta, the mastermind behind the alleged fake call...
Delhi Excise policy case: Kejriwal skips sixth ED summons, probe agency files complaint in court
Key TakeawaysDelhi Chief Minister Arvind Kejriwal skips sixth ED summons in the Delhi excise policy case.Kejriwal faces contempt of court charges for calling the...
ED arrests businessman Biswajit Das, 4th accused in alleged ration scam in Bengal
Key TakeawaysThe ED has arrested businessman Biswajit Das in alleged ration scam in Bengal.Biswajit Das is a close confidante of TMC leader Shankar Addya.The...
