ED raids multiple locations linked to ex-Uttarakhand Minister Harak Singh Rawat in alleged forest scam case

Feb 07, 2024

Raids at multiple locations in Delhi, Chandigarh, and Uttarakhand are underway by the Enforcement Directorate in an alleged forest scam case linked to former...

Uttarakhand: ED to crack down on accused of several recruitment scams

Jan 29, 2023

At present, STF is investigating the joint graduate level, secretariat guard, forest inspector, and VPDO recruitment scam.

Former Punjab minister Dharamsot sent to ED custody till Jan 19 in money laundering case

Jan 17, 2024

The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering...

AgustaWestland chopper scam: Delhi HC rejects British National Christian michel bail plea in CBI Case

Sep 25, 2024

In the Rs 3,600-crore AgustaWestland chopper scam case, the Delhi High Court on Wednesday rejected the bail plea of British national Christian Michel James,...

Pune land scam case: SC grants bail to NCP leader Eknath Khadse's son-in-law Girish Choudhary

Jul 21, 2023

Girish Chaudhary was arrested by the ED in July 2021 in connection with the land scam case.

CBI reaches MLC K Kavitha for recording her statement in Delhi Excise Policy scam case

Dec 11, 2022

CBI reached MLC K Kavitha's residence for recording her statement in the Delhi Excise Policy scam case