IAS Pooja Singhal, who is in charge of the mining department of the Jharkhand government, has been summoned by the Enforcement Directorate (ED) in a money laundering case, officials told India Today TV. Singhal has been summoned to the ED’s Ranchi office for questioning on Tuesday, May 10. The Election Commission…
The Bombay High Court has rejected the anticipatory bail plea of Shiv Sena leader and former Member of Parliament Anandrao Adsul in a money laundering case being investigated by the Enforcement Directorate (ED). Anandrao Adsul approached the high court after the Mumbai sessions court refused to grant interim relief in…
The Enforcement Directorate (ED) has arrested real estate tycoon and chairman of the Ireo group, Lalit Goyal, just days after he was detained at the Delhi airport. Last week, the airport authorities detained him on the basis of a lookout circular issued against him. He was later questioned by the Enforcement…
Trinamool Congress national general secretary Abhishek Banerjee appeared before the Enforcement Directorate in Delhi on Monday for questioning in a money laundering case linked to an alleged coal pilferage scam in West Bengal. Banerjee arrived at the ED’s Jam Nagar house at around 11 am. He has been…