Jitender Sharma

Journalist

CBI arrests 2 Central Railway officials in bribery case

CBI arrests 2 Central Railway officials in bribery case

Mumbai: The Central Bureau of Investigation on Monday (August 16) arrested a Central Railway Divisional Engineer and a clerk working at the Bhusawal division for alleged bribery in

Aug 17, 2021 - 12:29 AM IST
171
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Terror funding: ED attaches assets worth Rs 6.88 crore of Naga separatist group

Terror funding: ED attaches assets worth Rs 6.88 crore of Naga separatist group

New Delhi: The Enforcement Directorate attached assets worth Rs 6.88 crore belonging to National Socialist Counsel of Nagaland–IM, a Naga separatist group, in connection with a ter

Aug 16, 2021 - 07:38 PM IST
181
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Enforcement Directorate arrests two in Kerala for Rs 1,000 cr Popular Group fraud case

Enforcement Directorate arrests two in Kerala for Rs 1,000 cr Popular Group fraud case

New Delhi: The Enforcement Directorate (ED) on Saturday (August 14) informed that it has arrested Thomas Daniel and Rinu Mariam Thomas of Kerala`s Popular Group on charges of cheat

Aug 14, 2021 - 07:45 PM IST
119
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Enforcement Directorate arrests CA in Shakti Bhog bank fraud case

Enforcement Directorate arrests CA in Shakti Bhog bank fraud case

New Delhi: The Enforcement Directorate has arrested Raman Bhuraria, CA for his assistance and complicity in Rs 3269 crore bank fraud of Shakti Bhog Foods Limited.

Aug 14, 2021 - 01:57 PM IST
398
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Smuggling of Sea-cucumber: ED raids various premises of Villayutham in Tamil Nadu's Rameshwaram

Smuggling of Sea-cucumber: ED raids various premises of Villayutham in Tamil Nadu's Rameshwaram

New Delhi: The Enforcement Directorate (ED) conducted a search operation at various premises of Villayutham, the alleged kingpin of sea cucumber smuggling in Rameshwaram, Tamil Nad

Aug 13, 2021 - 04:13 PM IST
118
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CBI arrests SDMC's Additional Director (Education dept.) for demanding and accepting Rs 2 lakh bribe

CBI arrests SDMC's Additional Director (Education dept.) for demanding and accepting Rs 2 lakh bribe

New Delhi: The Central Bureau of Investigation has arrested Surender Kr Bhaduria, an Additional Director, Education Department, Civic Center, SDMC, New Delhi for demanding & ac

Aug 13, 2021 - 03:40 PM IST
114
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Enforcement Directorate arrests Pranav Kumar Ghosh in Srijan scam

Enforcement Directorate arrests Pranav Kumar Ghosh in Srijan scam

Enforcement Directorate on Friday (August 8) arrested Pranav Kumar Ghosh in the case of Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL). He is alleged to be involved in the big scam known as the

Aug 13, 2021 - 03:24 PM IST
95
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Sea cucumber smuggling case: ED conducts search operation at kingpin’s premises in Tamil Nadu

Sea cucumber smuggling case: ED conducts search operation at kingpin’s premises in Tamil Nadu

New Delhi: The Enforcement Directorate (ED) on Thursday (August 9) conducted a search operation at various premises of Villayutham, alleged kingpin of sea cucumber smuggling in Rameshwaram, Tamil N

Aug 12, 2021 - 08:53 PM IST
42
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ED attaches Rs 4 crore Pune land in money laundering case against businessman Avinash Bhosale

ED attaches Rs 4 crore Pune land in money laundering case against businessman Avinash Bhosale

New Delhi: Enforcement Directorate on Monday (August 9) has provisionally attached immovable assets worth Rs 4 crore of  ARA Properties under PMLA (2002). 

Aug 9, 2021 - 02:34 PM IST
233
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CBI arrests impersonator posing as NHAI chairman

CBI arrests impersonator posing as NHAI chairman

New Delhi: A case was registered on Friday (August 6) on a complaint alleging that the complainant was cheated of Rs 80 lakh by a person who impersonated himself as the Chairman of NHAI. 

Aug 6, 2021 - 01:06 PM IST
43
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