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Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
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Bhupesh Baghel's Son Handled Rs 1000-Crore Of 'Liquor Scam' Proceeds: Probe Agency
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, was at the helm of the syndicate behind the "liquor scam" in Chhattisgarh and personally handled nearly Rs 1,000 crore generated from it, the ED has alleged
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Capital Protection Force Chief Operating Officer Arrested In Rs 792 Crore Scam
The Enforcement Directorate (ED) has arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Pvt Ltd, in connection with the Rs 792 crore Ponzi scheme disguised as an invoice discounting platform.
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Arvind Kejriwal Hits Out At Centre After Raids On AAP's Saurabh Bharadwaj
Former Delhi Chief Minister Arvind Kejriwal on Tuesday slammed the Union Government following raids on Aam Aadmi Party leader Saurabh Bharadwaj's residence.
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Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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Bhupesh Baghel's Son's Judicial Custody Extended Till August 18 Liquor Scam Case
A Raipur court on Monday extended the judicial custody of Chaitanya Baghel, son of senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, till August 18
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Bhupesh Baghel's Son Sent To 14-Day Judicial Custody In Liquor Scam Case
A special court here on Tuesday remanded Chaitanya Baghel, son of senior Congress leader and former chief minister Bhupesh Baghel, in a 14-day judicial custody in a money laundering case linked to the alleged liquor scam.
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"We Don't Watch News, YouTube Interviews": Chief Justice On Probe Agency Remark
In response to a remark asking the Supreme Court not to be swayed by the "narratives" against the central probe agency, Enforcement Directorate, Chief Justice B R Gavai on Monday said, "We do not watch news and watch YouTube interviews".
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"Crossing All Limits": Top Court Raps Probe Agency Over Summons To Lawyers
Enforcement Directorate (ED) officials are "crossing all limits" and guidelines are required to stop this, Chief Justice of India BR Gavai said today, pulling up the central probe agency for issuing summons to lawyers over their advice to clients.
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"Why Are You Being Used...": Supreme Court Asks Probe Agency In Mysuru Land Scam
The Supreme Court has reprimanded the Enforcement Directorate - warning it to steer clear of political face-offs - as it rejected a summons to Karnataka Chief Minister Siddaramaiah's wife - Parvati - in connection with alleged MUDA land scam.
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Chhattisgarh Chief Minister Vs Bhupesh Baghel Over Son's Arrest In Liquor Scam
Bhupesh Baghel alleged that the arrest of his son was not a legal move, but a politically motivated act of intimidation - "a calculated attempt to break me."
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How Politicians, Bureaucrats Pulled Off 'Great Liquor Loot' Of Chhattisgarh
Chhattisgarh's liquor trade has exploded into one of India's biggest scams. The Enforcement Directorate (ED) has arrested Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, blowing the lid off a massive scandal that's shaking the state.
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Bhupesh Baghel's Son Arrested On Birthday, He Says "Thank You For Gifts"
Chaitanya Baghel - the son of former Chhattisgarh Chief Minister Bhupesh Baghel- was arrested by the Enforcement Directorate Friday over a money laundering case linked to an alleged liquor scam.
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Raids At Bhupesh Baghel's Home In Connection With Case Against Son
Enforcement Directorate today launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel in connection with a money laundering probe against him linked to an alleged liquor scam, officials said.
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DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
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Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
-
Bhupesh Baghel's Son Handled Rs 1000-Crore Of 'Liquor Scam' Proceeds: Probe Agency
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, was at the helm of the syndicate behind the "liquor scam" in Chhattisgarh and personally handled nearly Rs 1,000 crore generated from it, the ED has alleged
-
Capital Protection Force Chief Operating Officer Arrested In Rs 792 Crore Scam
The Enforcement Directorate (ED) has arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Pvt Ltd, in connection with the Rs 792 crore Ponzi scheme disguised as an invoice discounting platform.
-
Arvind Kejriwal Hits Out At Centre After Raids On AAP's Saurabh Bharadwaj
Former Delhi Chief Minister Arvind Kejriwal on Tuesday slammed the Union Government following raids on Aam Aadmi Party leader Saurabh Bharadwaj's residence.
-
Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
-
Bhupesh Baghel's Son's Judicial Custody Extended Till August 18 Liquor Scam Case
A Raipur court on Monday extended the judicial custody of Chaitanya Baghel, son of senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, till August 18
-
Bhupesh Baghel's Son Sent To 14-Day Judicial Custody In Liquor Scam Case
A special court here on Tuesday remanded Chaitanya Baghel, son of senior Congress leader and former chief minister Bhupesh Baghel, in a 14-day judicial custody in a money laundering case linked to the alleged liquor scam.
-
"We Don't Watch News, YouTube Interviews": Chief Justice On Probe Agency Remark
In response to a remark asking the Supreme Court not to be swayed by the "narratives" against the central probe agency, Enforcement Directorate, Chief Justice B R Gavai on Monday said, "We do not watch news and watch YouTube interviews".
-
"Crossing All Limits": Top Court Raps Probe Agency Over Summons To Lawyers
Enforcement Directorate (ED) officials are "crossing all limits" and guidelines are required to stop this, Chief Justice of India BR Gavai said today, pulling up the central probe agency for issuing summons to lawyers over their advice to clients.
-
"Why Are You Being Used...": Supreme Court Asks Probe Agency In Mysuru Land Scam
The Supreme Court has reprimanded the Enforcement Directorate - warning it to steer clear of political face-offs - as it rejected a summons to Karnataka Chief Minister Siddaramaiah's wife - Parvati - in connection with alleged MUDA land scam.
-
Chhattisgarh Chief Minister Vs Bhupesh Baghel Over Son's Arrest In Liquor Scam
Bhupesh Baghel alleged that the arrest of his son was not a legal move, but a politically motivated act of intimidation - "a calculated attempt to break me."
-
How Politicians, Bureaucrats Pulled Off 'Great Liquor Loot' Of Chhattisgarh
Chhattisgarh's liquor trade has exploded into one of India's biggest scams. The Enforcement Directorate (ED) has arrested Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, blowing the lid off a massive scandal that's shaking the state.
-
Bhupesh Baghel's Son Arrested On Birthday, He Says "Thank You For Gifts"
Chaitanya Baghel - the son of former Chhattisgarh Chief Minister Bhupesh Baghel- was arrested by the Enforcement Directorate Friday over a money laundering case linked to an alleged liquor scam.
-
Raids At Bhupesh Baghel's Home In Connection With Case Against Son
Enforcement Directorate today launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel in connection with a money laundering probe against him linked to an alleged liquor scam, officials said.
-
DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
