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Investigation agencies CBI and Enforcement Directorate on Friday conducted joint raids at various places in West Bengal in connection with the multi-crore coal pilferage scam, sources in them said. CBI sources said its sleuths raided the official and residential premises of businessman Randhir Kumar Barnwal in Kolkata. ED sources said the agency has started searches […]
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Wanted diamond merchant Nirav Modi, who remains behind bars in a London prison as he contests his extradition to India on charges of fraud and money laundering in the estimated USD 2-billion (PNB) scam case, will find out the UK court’s ruling in the nearly two-year-long legal battle on Thursday. The 49-year-old is expected to […]
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The Enforcement Directorate (ED) on Tuesday said it has attached assets worth over Rs 1.2 crore of a company in connection with its money laundering probe in an alleged coal scam case. The properties belong to Jharkhand Ispat Private Limited (JIPL) and they have been provisionally attached by the central agency under provisions of the […]
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NEW DELHI: The Enforcement Directorate (ED) has provisionally attached movable properties worth Rs 17.66 crores belonging to Amnesty International India Pvt Ltd and others. The properties have been attached by the federal agency over alleged irregularities in foreign funding in connection with violation of Foreign Contribution Regulation Act (FCRA). The Central Bureau of Investigation (CBI) […]
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New Delhi: The Enforcement Directorate (ED) has filed a prosecution complaint (equivalent of a charge sheet) against former Haryana Chief Minister Bhupinder Singh Hooda and 21 others in an alleged land scandal. The agency has filed a charge sheet in the Panchkula Industrial Plot Allotment scandal. The case involves allocation of 14 Industrial plots worth […]
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