I-T and ED Crime Archives - THE NEW INDIAN

With MGNREGA, Manipur, Abhishek Banerjee signs off poll campaign

ED Grills Congress Troubleshooter DK Shivakumar In NH Case

ED Raids 35 Locations In 3 States In Delhi Excise Policy Case

Delhi Excise Policy Case: CBI Arrests Close Associate Of Manish Sisodia

Sanjay Raut Used Political Clout To Force Land Owners Sell Their Land: ED

Jailed TMC Leader Issued NOC To Aide Adopting A Child: ED Charge Sheet

September 21, 2022 17:24

ED had found that former Bengal minister Partha Chatterjee had issued a letter calling himself “a close family friend of actor Arpita Mukherjee” for his no objection to her adopting a child.

ED Questions Shivakumar About His Relation, Payments To Young Indian

September 19, 2022 21:00

Karnataka Congress chief DK Shivakumar was on Monday questioned for over 5.5 hours by the Enforcement Directorate (ED).

ED Set To File 172-Page Charge Sheet In SSC Recruitment Scam

September 19, 2022 16:04

Within 58 days of investigation, the Enforcement Directorate (ED) is set to file a 172-page charge sheet in the School Service Recruitment Scam in Bankhall court on Monday.

Another Day, Another Fraud: ED Seizes Rs 15 Cr From Bengal’s Amir

September 10, 2022 17:04

The Enforcement Directorate (ED) recovered around ₹15 crore in cash in raids at properties linked to a businessman and his aides in Kolkata in a case of financial fraud committed through a mobile app. The counting of cash was still in progress at the time of filing this report. ED sleuths launched a search operation […]

Absolutely Atrocious: Congress On I-T Searches On CPR, Oxfam

September 8, 2022 9:29

Congress came down heavily on the Income-Tax Department searches at the Delhi offices of independent think tank Centre for Policy Research (CPR), the Indian branch of global NGO Oxfam along with a media foundation Independent and Public-Spirited Media Foundation (IPSMF) on Wednesday. Reacting to the searches, Congress general secretary Jairam Ramesh said, “It’s absolutely atrocious […]