Articles
Mumbai jumbo COVID centre scam: ED chargesheet alleges Patkar played 'key role'
The Enforcement Directorate (ED) in its chargesheet stated that the businessman Sujit Patkar played a 'key role' in the allotment of a civic contract to his partnership firm for running jumbo COVID-19 centres in Mumbai
29 September,2023 10:18 PM IST | Mumbai | mid-day online correspondent
Abhishek Banerjee to skip ED summons, will participate in TMC's protest in Delhi
Senior TMC leader Abhishek Banerjee on Friday said he will participate in the party's protest programme in New Delhi on October 3, a day after he was summoned by the Enforcement Directorate (ED) for questioning in connection with the school jobs scam in Kolkata on the same day.
29 September,2023 11:53 AM IST | Kolkata | PTI
ED makes arrests in Karuvannur co-operative bank fraud
ED arrested PR Arivandakshan, a CPM Municipal Councillor from Kerala's Wadakkanchery, in connection with the Karuvannur co-operative bank fraud case
26 September,2023 06:22 PM IST | New Delhi | PTI
BREAKING
ED raids event management company linked to Mahadev App, recovers Rs 2.5 cr
The ED raids were ongoing in Mumbai and Delhi, the officials said
21 September,2023 10:26 PM IST | Mumbai | Faizan Khan
Bombay HC rejects Mehul Choksi's pleas against ED application
Choksi is an accused in the Punjab National Bank (PNB) fraud case worth over Rs 14,500 crore
21 September,2023 04:23 PM IST | Mumbai | PTI