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Money
Business  /  Published 24.05.22

ED records statement of ex-NSE MD Chitra Ramkrishna

The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money ...
By Our Bureau, PTI in New Delhi

India  /  Published 20.05.22

ED custody extends for Singhal

A special PMLA court on Friday extended the ED custody of Pooja Singhal, the suspended IAS officer from Jharkhand, by five more days in connection with a money laundering case linked to alleged embezz...
By Our bureau and PTI in Ranchi

Entertainment  /  Published 19.05.22

ED books Raj Kundra

Actor Shilpa Shetty Kundra's husband has been booked by the ED for alleged money laundering, reports News18.com This is a Breaking News. More details are awaited ...
By Our Bureau, Agencies in Mumbai

Jharkhand  /  Published 16.05.22

'Strict probe against officers'

Union Minister Ashwini Kumar Choubey Monday said a high level investigation is on against several politicians and government officers who are allegedly linked to corruption in Jharkhand and the Centre...
By Our Bureau, PTI in Ramgarh

Jharkhand  /  Published 16.05.22

Singhal sent to 4-day ED custody

Jharkhand court sends suspended IAS officer Pooja Singhal to four-day ED remand from May 17, reports Hindustan Times. Enforcement Directorate's lawyer on Monday said that suspended Jharkhand mini...
By Our Bureau in Ranchi

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News  /  Published 14.05.22

Teenager killed in bomb explosion near Kolkata

Enforcement Directorate (ED) on Saturday arrested six persons, five of them foreign nationals who were found to be using fake identities of Indian citizens, an ED source said. The six were arrested i...
By PTI in Kolkata

West Bengal  /  Published 13.05.22

Bengal: ED raids building promoter

The ED on Friday said it has raided a Calcutta-based construction company and its promoters as part of a money laundering probe against them linked to a case of alleged duping of numerous home buyers....
By Our Bureau, PTI in New Delhi

Jharkhand  /  Published 13.05.22

Jharkhand suspends mining secretary

Jharkhand mining secretary Pooja Singhal, who was arrested on Wednesday by the Enforcement Directorate in a money-laundering case, has been suspended, officials said. “Pooja Singhal has been su...
By Animesh Bisoee in Jamshedpur

Jharkhand  /  Published 11.05.22

ED arrests IAS Pooja Singhal

Jharkhand mining secretary Pooja Singhal was arrested by the ED on Wednesday after two consecutive days of grilling in a money-laundering probe linked to alleged embezzlement of MGNREGA funds in Khunt...
By Our Bureau, PTI in Ranchi

Jharkhand  /  Published 11.05.22

2nd day: Singhal appears before ED

Jharkhand mining secretary Pooja Singhal appeared before the ED for the second consecutive day in connection with a money-laundering probe linked to alleged embezzlement of MGNREGA funds in Khunti and...
By Our Bureau, PTI in Ranchi


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