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Latest from enforcement directorate

Jharkhand: Suspended IAS officer Pooja Singhal's ED custody extended by 5 days

Suspended IAS officer Singhal was arrested by the probe agency on May 12 in connection with a money laundering case linked to alleged embezzlement of MGNREGA funds in Khunti district of Jharkhand.
Suspended IAS officer Pooja Singhal was arrested on May 12.
Suspended IAS officer Pooja Singhal was arrested on May 12.
Published on May 20, 2022 03:27 PM IST
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By | Written by Aryan Prakash

Morning brief: ED books Raj Kundra in alleged porn racket case

Here are today’s top news, analysis, and opinion at 9am. Know all about the latest news and other news updates from Hindustan Times.
Shilpa Shetty and husband Raj Kundra. (File Photo)
Shilpa Shetty and husband Raj Kundra. (File Photo)
Published on May 19, 2022 08:56 AM IST
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By, New Delhi

ED can examine TMC leader, wife in Kolkata: SC

A bench headed by justice U U Lalit issued notice to the ED on the plea filed by Abhishek and his wife against the high court order.
The ED told the top court that according to them, the TMP MC is a “potential accused” and they want to interrogate him. (HT File)
The ED told the top court that according to them, the TMP MC is a “potential accused” and they want to interrogate him. (HT File)
Updated on May 18, 2022 09:04 AM IST
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By, New Delhi

ED files charge sheet against 2 PFI leaders or alleged money laundering

The Enforcement Directorate (ED) has filed a charge sheet against two Popular Front of India (PFI) leaders – Abdul Razzak Peediyakkal and Ashraf MK – for alleged laundering of funds worth 22 crore.
The ED has filed a charge sheet against two Popular Front of India (PFI) leaders for alleged laundering of funds worth <span class='webrupee'>₹</span>22 crore.
The ED has filed a charge sheet against two Popular Front of India (PFI) leaders for alleged laundering of funds worth 22 crore.
Updated on May 14, 2022 06:16 AM IST
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By, New Delhi

Evening brief: Jharkhand govt suspends IAS Pooja Singhal 

Here are today’s top news, analysis and opinion. Know all about the latest news and other news updates from Hindustan Times.
Jharkhand mining secretary Pooja Singhal is on the ED radar. 
Jharkhand mining secretary Pooja Singhal is on the ED radar. 
Published on May 12, 2022 04:51 PM IST
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Tuesday, May 24, 2022