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ED files chargesheet against ex-Additional DM, others in DA case

The Enforcement Directorate (ED) on Thursday said it has filed a chargesheet against Jayshree Thakur, then Additional District Magistrate in Bhagalpur (Bihar), and four of her family members in connection with a disproportionate assets case.Her .

New delhiBhagalpur biharRajshree chaudharyRajesh kumar chaudharyKaushal kishor sinhaRishikesh chaudharyJayshree thakurPatna courtEnforcement directorateAdditional district magistrateKumar chaudharySpecial patnaPublic servantCorruption actIndian penalProvisional attachment order

Chit fund scam: ED charge sheets Pratigya Housing Finance, its Director

The Enforcement Directorate on Thursday said that they have filed prosecution complaint before a special court here against Kolkata-based Pratigya Housing Finance and Construction Company Ltd and its Director Sambit Banerjee in a chit fund scam .

West bengalSambit banerjeeBihar bankaDipten banerjeeBihar policeConstruction company ltdEnforcement directorateKolkata based pratigya housing financeDirector sambit banerjeePratigya housing financeProvisional attachment order

Delhi Excise Policy Case: Manish Sisodia Moves SC Seeking Bail In CBI & ED Cases; Hearing On July 14

The apex court agreed to list his petition. The hearing for the same is scheduled on July 14th 2023.

Uttar pradeshGautam malhotraAmandeep singh dhallArun pillaiVijay nairRajesh joshiAmit aroraManish sisodiaSeema sisodiaSameer mahandruCentral bureau of investigationChariot productions media pvt ltdSupreme court onNational capital territory of delhiFormer delhi deputySupreme court

Delhi liquor scam: ED attaches assets worth over Rs 52 cr of Manish Sisodia, wife and others

Delhi liquor scam: ED attaches assets worth over Rs 52 cr of Manish Sisodia, wife and others
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Uttar pradeshSameer mahandruArun pillaiManish sisodiaVijay nairManish sisodia seemaAmit aroraGautam malhotraRajesh joshi chariot productions media pvt ltdNational capital territory of delhiEnforcement directorateSeema sisodiaChariot productions media pvtBrindco salesProvisional attachment orderNational capital territory

Delhi Excise Policy Scam: ED Attaches Assets Worth Over ₹52 Crore Of Manish Sisodia, Others; Kejriwal Says ED Running Fake News

As per a statement issued by the ED, the attached assets worth Rs 52.24 crore include immovable properties valued at Rs 7.29 crore.

Uttar pradeshAmandeep singh dhallSameer mahandruAmit aroraVijay nairGautam malhotraArun pillaiRajesh joshiSeema sisodiaManish sisodiaNational capital territory of delhiChariot productions media pvt ltdCentral bureau of investigationEnforcement directorateDelhi liquor scamBrindco sales