Kolkata: The Enforcement Directorate (ED) on Wednesday summoned Sandip Ghosh, former principal of the state-run RG Kar Medical College and Hospital in Kolkata, for questioning in the multi-crore financial irregularities case involving the institute. Ghosh was asked to appear at the ED office in Salt Lake, on Kolkata’s northern outskirts, later in the day. However,.
New Delhi/Imphal: The Enforcement Directorate (ED) has conducted coordinated searches across Mizoram and Manipur under the Prevention of Money Laundering Act (PMLA) in three cases linked to cross-border drug trafficking from Myanmar and narco-hawala operations, the central probe agency said on Sunday. The ED said that the searches were carried out in coordination with the.
The CBI has summoned six individuals, including Nitin Gohal, Jitin Gohal and Bir Davinder Singh, for questioning in a corruption case involving Punjab CM Bhagwant Mann’s OSD Rajbir Ghumman. The agency is examining records from Punjab government departments following a High Court order.
New Delhi: The Enforcement Directorate (ED) has detained Amardeep Singh Grewal, a close aide of Punjab Chief Minister Bhagwant Mann, at Delhi’s Indira Gandhi International Airport. This action has been taken in connection with an alleged ₹5 crore bribery case involving the Chief Minister’s wife, Dr. Gurpreet Kaur. According to reports, Amardeep Singh Grewal has.
New Delhi: The Enforcement Directorate (ED) has attached assets worth Rs 2,032.81 crore belonging to Reliance Power Ltd (RPL), led by Anil Ambani, in India under the Foreign Exchange Management Act (FEMA), alleging violations involving foreign exchange held overseas. According to an official statement issued by the agency on Wednesday, the assets include bank balances.
ED teams reportedly carried out simultaneous searches at Park Hospital locations in Punjab, including Patiala and Bathinda, on Monday morning. Financial records and digital data were reportedly examined, but the agency has not disclosed the reason for the operation.
Bhubaneswar: The Enforcement Directorate (ED), Bhubaneswar Zone, on Friday launched a search operation at ten places located in Odisha and West Bengal in connection with the leak of the question paper for the Sub-Inspector Recruitment Exam-2024 in Odisha. Sources revealed that searches were being carried out at premises linked to the alleged prime accused Shankar.
The Punjab and Haryana High Court has ordered a CBI probe into the ED's letters to the Punjab DGP alleging corruption involving CM Bhagwant Mann's OSD Rajbir Singh Ghuman and associates.
RBI has issued compounding orders in the BPTP FEMA case, with the company and two directors agreeing to pay ₹4.84 crore over violations linked to FDI transactions.
It is an open secret that there are certain sectors— both at the national and state levels—where there is significant scope for corruption and the circulation of black money. No matter how many facilitation centers are established within the bureaucratic maze, ways to engage in corrupt practices are invariably found. Furthermore, the real estate sector—despite.
