YOU WONT BELIEVE: 14 | Mind Blowing Facts

West Bengal school jobs scam | Enforcement Directorate raids builder’s residences, office in Kolkata

“The Enforcement Directorate (ED) on February 16 began raids at the residences and office of a builder, who is considered close to former West Bengal Minister Partha Chatterjee, in connection with its probe into alleged irregularities in the recruitment in primary schools in West Bengal,” an official said.

The Hindu · Feb 16, 2024

ED issues sixth summons to Delhi CM Arvind Kejriwal, asks to join excise policy probe on Feb 19

The ED has issued a sixth summons to Delhi CM Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on February 19. Read further on Dynamite News:

Dynamite News · Feb 14, 2024

'Illegal' mining-linked money-laundering case | Enforcement Directorate conducts searches at multiple locations in Rajasthan

“The Enforcement Directorate (ED) on February 14 conducted searches at multiple locations in Rajasthan as part of a money-laundering investigation linked to alleged irregularities in the mining sector,” official sources said.

The Hindu · Feb 14, 2024

Congress MP Dhiraj Sahu appears before ED for questioning in money-laundering case

Money-laundering case: Congress MP Dhiraj Prasad Sahu appears before the Enforcement Directorate for questioning in a money-laundering case involving Hemant Soren.

The Hindu · Feb 10, 2024

Special PMLA court extends ED custody of Hemant Soren for five days

Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days. Read further on Dynamite News:

Dynamite News · Feb 7, 2024

Excise Case: Delhi Court to pass order today on ED complaint against CM Kejriwal over skipping summons

The Rouse Avenue Court will pass an order on Wednesday in view of the ED complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the central probe agency in the the Delhi liquor policy money laundering case. Read further on Dynamite News:

Dynamite News · Feb 7, 2024

ED conducts raids against former Uttarakhand minister Harak Singh Rawat in money laundering case

The Enforcement Directorate on Wednesday conducted searches against Congress leader and former minister Harak Singh Rawat as part of a money laundering investigation. Read further on Dynamite News:

Dynamite News · Feb 7, 2024

ED attaches properties worth crores of rupees of Bihar JD(U) MLC under PMLA

Rada Charan Sah — popularly known as Radha Charan Seth — was subjected to Enforcement Directorate action.

The Hindu · Feb 6, 2024

Delhi Court permits AAP leader Sanjay Singh second time to go to Parliament to take oath as MP

The Rouse Avenue Court of Delhi on Tuesday permitted Aam Aadmi Party (AAP) leader Sanjay Singh for the second time to go to Parliament in police custody and take oath as a Rajya Sabha MP. Read further on Dynamite News:

Dynamite News · Feb 6, 2024

"We will not be afraid": Delhi Minister Atishi on ED raids at AAP leaders

Public Works Department Minister Atishi alleged on Tuesday that Aam Admi Party leaders were "threatened" in her first reaction to the Enforcement Directorate raids at the residence of Aam Admi Party leaders, Read further on Dynamite News:

Dynamite News · Feb 6, 2024