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ED searches in Raj over Ashok Gehlot regime ‘graft’
Credit: IndiaTimes- Published on January 18, 2024
A day after raids on the premises of former Rajasthan public health department minister Mahesh Joshi and senior bureaucrats related to his department, Enforcement Directorate on Wednesday said that bribes were paid to officials to secure tenders. “Investigation revealed that the contractors secured tenders pertaining to Jal...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 2 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 6 days ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago
Rajasthan
State in northwestern India
Naresh Meena, an independent candidate in the Deoli-Uniara Assembly bypoll, was arrested. He was accused of slapping a sub-divisional magistrate at a polling..
Credit: IndiaTimes - Published 1 week ago
Ajmer Range Inspector-General of Police (IG) Om Prakash said that 60 people have been arrested in this case.
Credit: DNA - Published 1 week ago