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  1. indianexpress.com › article › indiaCBI books ex-TMC MP K D Singh in fresh case of cheating ...

    Jun 15, 2024 · The CBI Friday booked former TMC Rajya Sabha MP K D Singh along with seven others for allegedly cheating investors in the Bhadohi district of UP. It is alleged that in 2009, Singh floated two companies – Alchemist Infra Realty and Alchemist Township Ltd.

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    • ED raids TMC MP K D Singh, recovers Rs 35 lakh and $10,000 cash | India ...
    • ED arrests ex-Rajya Sabha and TMC’s MP K.D. Singh in money laundering case
    • D. SINGH | Professor | B.Sc., M.Sc., Ph.D (Vegetable Science), IPGC | G ...
    • ED arrests money laundering businessman cum politician & party hopper ...

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  3. www.prabhatkhabar.com › state › jharkhandED Raid: कोयला कारोबारी प्रमोद सिंह के ठिकानों पर ईडी की रेड

    5 days ago · ED Raid in Jharkhand: स्वास्थ्य मिशन घोटाला मामले में प्रवर्तन निदेशालय (ईडी) ने झारखंड में एक कोयला कारोबारी के 7 जगहों पर छापेमारी की है.

  4. www.hindustantimes.com › india-news › arvindArvind Kejriwal bail LIVE: ED moves Delhi HC for stay, says ...

    This decision came in response to an urgent plea filed by the Enforcement Directorate (ED), which argued it was not given adequate time to oppose the bail and claimed the trial court's order was...

    • June 21, 2024

  5. www.indiatoday.in › business › storyED provisionally attaches assets worth crores of Mumbai-based ...

    Jun 27, 2024 · The ED investigation revealed that Ashok Kumar Singh (Proprietor of Ashoka Property Developers) and Ashish Kumar Singh, in connivance with Sadashiv (also known as Mehul Pandey), Janardan Pandey and others committed bank fraud by orchestrating a criminal conspiracy using fabricated and forged documents with the intention of deceiving the banks ...

  6. www.ndtv.com › india-news › love-at-first-sight"Love At First Sight": Captain Anshuman Singh's Widow Smriti ...

    3 days ago · Captain Anshuman Singh was posted with 26 Punjab as a medical officer in the Siachen Glacier area. On July 19, 2023, a short circuit led to a fire in an Indian Army ammunition dump around 3 am.

  7. indianexpress.com › article › citiesDelhi court grants Kejriwal bail, declines ED’s plea for 48 ...

    Jun 20, 2024 · Three months after he was arrested by the Enforcement Directorate in a money laundering case related to the Delhi excise policy case being probed separately by the CBI, AAP leader and Chief Minister Arvind Kejriwal was granted bail Thursday by a Delhi court.

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  9. indianexpress.com › article › citiesKejriwal bail order quotes CJI, pokes holes in ED claims on ...

    Jun 21, 2024 · Delhi. Kejriwal bail order quotes CJI, pokes holes in ED claims on ‘crime proceeds’. Commenting on the argument of the ED that investigation is an art, the Court said this could mean that material is being “artistically” procured against the accused. Written by Nirbhay Thakur. New Delhi | Updated: June 22, 2024 03:13 IST. Follow Us.