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ED - Page 9

Corruption

Arrested Bengal minister Jyotipriyo Mallick’s health condition stable: Doctors

Kolkata, Oct 28 (PTI) The health condition of West Bengal Forest minister Jyotipriyo Mallick arrested by the ED in a money laundering case linked to an alleged multi-crore ration distribution scam was stable, an official said on Saturday. Mallick was remanded to

October 28, 2023
Corruption

Cannot keep former deputy CM Manish Sisodia in jail in excise policy cases indefinitely: Supreme Court to CBI, ED

New Delhi, Oct 16 (PTI) The Supreme Court told the CBI and ED on Monday they cannot keep former deputy chief minister and AAP leader Manish Sisodia in jail for an “indefinite period” in the Delhi excise policy cases. A bench of

October 16, 2023
Corruption

TMC MP Abhishek appears before ED in connection with Bengal school jobs scam

Kolkata, Sep 13 (PTI) Trinamool Congress MP Abhishek Banerjee on Wednesday appeared before the Enforcement Directorate for questioning in connection with its probe into the alleged school jobs scam in West Bengal, officials said. Banerjee, the party’s national general secretary, reached the

September 13, 2023
Corruption

Jet Airways Founder Naresh Goyal arrested in bank fraud case

New Delhi, September 2, 2023: Jet Airways founder Naresh Goyal was arrested by the Enforcement Directorate (ED) on Friday night in an alleged ₹ 538-crore money laundering case linked to loans and credit lines given to the airline by Canara Bank. Goyal

September 2, 2023
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