The grilling began at around 11 am at the ED’s office at the Central Government Office Complex in Salt Lake area and is on after 6 pm. (Image: PTI/File) Banerjee’s wife, Rujira entered the ED’s office a little before 11 am as a large posse of team of policemen stood on guard outside it since…
The assets, measuring about 45 acres of land in Coimbatore (Tamil Nadu), were attached by the central agency in December last year and the Adjudicating Authority of the PMLA approved this order on June 1.(File/News18) In a statement, the ED said it has ”taken possession of 15 immovable properties owned by A Raja in the…
Last Updated: September 26, 2023, 21:28 IST Ex-Cuttack MLA Pravat Ranjan Biswal and his wife Laxmi Bilasani Biswal. (News18) The ED filed the first prosecution complaint in this case in 2016 and a supplementary complaint was filed a year later, the ED said a release Enforcement Directorate (ED) last month filed a second supplementary Prosecution…
Published By: Kavya Mishra Last Updated: September 26, 2023, 20:39 IST BRS Leader K Kavitha. (Photo: News18) A bench of Justices Sanjay Kishan Kaul and Sudhanshu Dhulia gave the direction after Additional Solicitor General S V Raju, appearing for the ED, said the agency will not call Kavitha The Supreme Court asked the Enforcement Directorate…
Last Updated: August 24, 2023, 14:19 IST Vinod Verma said he had a long stint as a journalist and became a politician a few years back. (File photo/PTI) The ED on Wednesday conducted searches at the premises of Vinod Verma, who is also a member of the All India Congress Committee (AICC), and the CM’s…
Published By: Kavya Mishra Last Updated: August 14, 2023, 15:07 IST Jharkhand CM Hemant Soren. (File Image/ANI) The ED had on August 8 summoned Soren to depose on August 14 at the federal agency’s office here and record his statement under the Prevention of Money Laundering Act Jharkhand Chief Minister Hemant Soren is unlikely to…
Published By: Kavya Mishra Last Updated: August 01, 2023, 20:11 IST Tamil Nadu minister V Senthil Balaji. (File: Facebook) Balaji, who continues to be a minister without portfolio in the Tamil Nadu government even after his arrest on June 14, and his wife assailed a Madras High Court order upholding his arrest by the probe…