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  • Jharkhand exam row: ED files ECIR to begin probe into suspected financial transactions

    The Enforcement Directorate has registered an ECIR to investigate alleged financial irregularities linked to the Jharkhand Public Service Commission’s 14th Preliminary Examination and other tests. An ED team will examine possible money trails, transactions and roles of those involved in the alleged scam
  • Calcutta HC denies interim relief to TMC over frozen bank accounts

    The Calcutta High Court refused interim relief to the Mamata Banerjee-led TMC faction seeking operation of three bank accounts frozen by the Enforcement Directorate in a money laundering probe. The court directed further filings and scheduled the next hearing for August 26
  • ED officer booked for graft in loan app case

    ED officer Lalit Bazad booked for allegedly accepting Rs 5 lakh bribe to de-freeze a business account of Finvest Loan App Company
  • Harassment: Govt Pleader told to get instruction in plea

    Hyderabad: Justice P Naveen Rao of the Telangana High Court directed the Government Pleader to get instructions in a writ plea filed by a woman and her 15-year daughter regarding the inaction of the Station House Officer Police Station Narsingi, Cyberabad. The petitioners questioned the inaction of the SHO in not conducting the investigation and […]

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