TMC MP Abhishek Appears Before ED in Connection with Bengal School Jobs Scam – Top Speed News

Published By: Sanstuti Nath Last Updated: September 13, 2023, 12:59 IST Banerjee, the party’s national general secretary, reached the ED office here around 11.30 AM (Image: PTI) The Diamond Harbour MP skipped the coordination committee meeting of the opposition bloc INDIA, scheduled on Wednesday in Delhi, as he appeared before the ED sleuths Trinamool Congress…

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CBI Books Senior ED Official For Taking Rs 5 Crore Bribery In Delhi Excise Scam Case | India News – Top Speed News

New Delhi: The Central Bureau of Investigation (CBI) has registered an FIR against Enforcement Directorate (ED) Assistant Director Pawan Khatri in connection with an alleged bribery of Rs 5 crore by liquor businessman Amandeep Dhall to evade action in the excise policy scam case, officials said. Besides the two, the agency has also named assistant…

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Scam While Investigating a Scam: AAP Takes Dig at ED; Urges SC to Shut it Down – Top Speed News

Addressing a press conference, AAP Rajya Sabha MP Sanjay Singh said the Enforcement Directorate (ED) has been investigating the ”so-called” excise policy scam for the last one year. (File photo/PTI) Addressing a press conference, AAP Rajya Sabha MP Sanjay Singh said the Enforcement Directorate (ED) has been investigating the ”so-called” excise policy scam for the…

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Congress’ Biggest Challenge in Chhattisgarh is Fighting ED and I-T Dept, Not BJP: CM Baghel – Top Speed News

Chhattisgarh Chief Minister Bhupesh Baghel said his Congress party will replace some ”weak” legislators. (File photo/PTI) Baghel said there are no differences within the Chhattisgarh unit of the party and that the chief ministerial face will be decided by the party high command and everyone will abide by it Chhattisgarh Chief Minister Bhupesh Baghel on…

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‘PM Modi’s Priceless Gift’: Chhattisgarh CM After ED Raids His Political Advisor, OSD On His Birthday | India News – Top Speed News

New Delhi: The Enforcement Directorate (ED) on Wednesday conducted searches at the premises of Chhattisgarh Chief Minister Bhupesh Baghel’s political advisor and an Officer on Special Duty (OSD). The exact case in connection with which the raids were conducted was not yet known. Reacting to the ED’s action, Baghel, who turned 62 on Wednesday, said that…

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ED Arrests Man Who ‘Assisted’ Kamal Nath’s Nephew in Bank Fraud Linked Money Laundering Case – Top Speed News

The ED claimed it recovered suspicious documents from some mobile phones(File photo/IANS). Nitin Bhatnagar, a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on Tuesday The Enforcement Directorate has made a fresh arrest in an alleged Rs 354 crore bank…

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ED Raids Chhattisgarh CM’s Advisor, OSD; Baghel ‘Thanks’ PM Modi, Shah for ‘B’day Gift’ – Top Speed News

ED conducts raids at the premises of Vinod Verma, political advisor to CM Bhupesh Baghel, in Raipur. (Image: ANI) The central agency also raided premises of Officer on Special Duty (OSD) to the Chief Minister, according to Baghel The Enforcement Directorate (ED) conducted raids at the residential premises of Vinod Verma, who serves as the…

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