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Enforcement Directorate - Supreme News247
Accused Arrested From Gujarat Remanded To ED Custody Till Nov 29

    Accused Arrested From Gujarat Remanded To ED Custody Till Nov 29

    A special court here on Friday remanded the man, arrested in a Maharashtra cash-for-votes case-linked money laundering investigation, to the Enforcement Directorate (ED) custody till November 29. The probe agency told the court that the accused, Nagani Akram Mohammad Shafi, was the “mastermind” who opened 14 bank accounts in a cooperative bank and transferred money…

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    CBI Conducts Raids At 16 Locations Across 3 States, Recovers Rs 50 Lakh Cash

      CBI Conducts Raids At 16 Locations Across 3 States, Recovers Rs 50 Lakh Cash

      The Central Bureau of Investigation (CBI) has conducted searches at 16 locations across three states, including poll-bound Jharkhand, in connection with the illegal stone mining scam at Nimbu Pahar. This investigation focuses on Pankaj Mishra, an alleged political aide of Chief Minister Hemant Soren, officials reported. The CBI’s operation spanned across Jharkhand, West Bengal, and…

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      Ahead Of Jharkhand Elections, ED Conducts Raids At Senior Senior IAS Officials In Liquor ‘Scam’

        Ahead Of Jharkhand Elections, ED Conducts Raids At Senior Senior IAS Officials In Liquor ‘Scam’

        The Enforcement Directorate on Tuesday morning conducted raids at premises linked to senior IAS officials in a money laundering case related to an alleged liquor scam in Ranchi and Jharkhand. ED officials conducted the raids against senior Jharkhand IAS officer Vinay Chaubey, Joint Secretary of Excise Department Gajendra Singh, and several of their close relatives,…

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