I-T and ED Crime

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

In a major development in the now scrapped Delhi Excise Policy 2021-22 Case, the CBI on Tuesday arrested Vijay Nair, a close associate of Delhi Deputy Chief minister Manish Sisodia.

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

Shiv Sena Rajya Sabha MP Sanjay Raut used his clout to force many land owners to sell their land in Kihim, and the cash above the registered value was also paid to him.

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

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

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

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

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

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 …

₹390 Cr Haul: Major IT Dept Raid In Maharashtra’s Jalna

NEW DELHI: In a major haul, the Income Tax Department has seized assets to the tune of ₹390 crore, including cash amounting to ₹56 crore, from Maharashtra’s Jalna. According to IT Department sources, the tax authorities carried out raids on a steel manufacturer, a cloth merchant, and a land developer in Jalna from August 1 …

Visa For Bribery Scam: ED Searches 6 Locations

NEW DELHI: Months after the Enforcement Directorate (ED) registered a case of money laundering in connection with the alleged visa for bribery case, the financial probe agency on Friday carried out searches at six locations in Chennai. An ED source said that the financial probe carried out searches at six locations in Chennai. The ED …

After ₹51Cr Haul, 50 Bank Accounts Of Arpita, Partha Under Scrutiny: ED To Court

NEW DELHI: Besides the recovery of ₹49 crore cash and jewellery worth ₹5 crore, arrested former Trinamool Congress leader Partha Chatterjee had floated a partnership deed with his close aide and actor Arpita Mukherjee in 2012, the Enforcement Directorate (ED) probe into the West Bengal SSC teachers recruitment case has revealed. The revelations were made …