Illegal Mining Exposed: ED Seizes Cash, Ammo, & Documents in Multi-State Operation
JNS: In a coordinated operation spanning Jharkhand, West Bengal, Rajasthan, and Bihar, the Enforcement Directorate (ED) exposed an extensive illegal stone mining network, valued at approximately Rs. 1000 Crore. On January 3, 2024, the ED conducted…
ED Summons Delhi CM Arvind Kejriwal for Liquor Policy Case
New Delhi: The Enforcement Directorate (ED) has issued a summons to Delhi Chief Minister Arvind Kejriwal in connection with the ongoing liquor scam investigation. Kejriwal has been directed to appear at the central agency’s Delhi office on November…
Jharkhand CM Hemant Soren summoned by ED in land scam case
Ranchi: Enforcement Directorate (ED) has issued a summons to the Chief Minister of Jharkhand, Hemant Soren, concerning an alleged land scam case. The ED has mandated Soren’s presence at its Ranchi office on the 14th of August, invoking the…
ED attaches assets of Manish Sisodia, others in Liquor scam
JNS: The Enforcement Directorate (ED) has temporarily seized assets worth over 52 crore rupees related to Aam Adami Party leader Manish Sisodia and others accused in the Delhi Liquor scam case. The other accused whose properties were seized include…
Land Scam Case: Former Ranchi DC Chhavi Ranjan sent to jail
JNS: Former Ranchi (Jharkhand) DC Chhavi Ranjan, was arrested in connection with the Army land scam case and sent to jail in Judicial custody on Friday. Chhavi Ranjan was produced before special ED judge Dinesh Rai. Later the ED court sentenced him to…
INX Media money laundering case: ED attaches assets worth over Rs 11 cr of Karti Chidambaram
JNS: The Enforcement Directorate (ED) has attached properties of Congress MP Karti Chidambaram, son of former Union minister and senior Congress leader P Chidambaram, estimated worth Rs 11.04 crore, in the INX Media money laundering case. One of four…
ED summons Sonia Gandhi for questioning on July 26 in National Herald case
JNS: Congress President Sonia Gandhi has been summoned by the Enforcement Directorate to appear in court on July 26 instead of July 25 in the National Herald case. Gandhi had previously been called on the 25th of July. The ED interrogated Sonia Gandhi…
ED arrests Singhal’s CA Suman
JNS: In a probe of money laundering case involving the alleged diversion of MGNREGA funds the Enforcement Directorate (ED) arrested Suman Kumar, a chartered accountant (CA) of Pooja Singhal, Mining Secretary, Jharkhand on Saturday. On Friday, ED had…
FEMA: ED seizes over Rs 5,000 crore of Xiaomi Technology India
JNS: Under the Foreign Exchange Management Act, the Enforcement Directorate (ED) has confiscated approximately 5,551 crore rupees from Xiaomi Technology India Private Limited. The ED had launched an investigation in connection with the company’s…
ED visits CTPS power units, Ash pond
Bokaro: Damodar Valley Corporation (DVC), Executive Director (Operations and Fuel), Sanjay Kumar Ghosh, inspected Ash Pond and Chandrapura Thermal Power Station (CTPS) on Tuesday. Ghosh met with CTPS’s top officials and took stock of the plant and…