Tag: Enforcement Directorate

In a major development linked to financial misconduct allegations at RG Kar Medical College and Hospital, the Enforcement Directorate (ED) conducted extensive raids at multiple locations tied to former principal Sandip Ghosh. The probe gained momentum on Friday when Ghosh’s lavish farmhouse-cum-bungalow in Madhya Narayanpur, Canning, came under scrutiny. Ghosh is currently in CBI custody over charges of financial irregularities during his tenure at the state-run hospital.

In a significant development, the Supreme Court of India has dismissed the Enforcement Directorate's (ED) appeal challenging the bail granted to Jharkhand Chief Minister Hemant Soren. The apex court, in its ruling on Monday, upheld the Jharkhand High Court's decision, labeling it as a “well-reasoned order.”

The Enforcement Directorate (ED) has disclosed to the court that a money trail worth ₹45 crore has been traced in connection with the judicial custody extension of Delhi Chief Minister Arvind Kejriwal. The court has extended Kejriwal's judicial custody until July 3, along with another accused in the case related to an alleged excise scam.

The Enforcement Directorate (ED) has made startling allegations in its supplementary charge sheet filed against BRS leader K Kavitha, claiming that more than ₹1,100 crore was laundered in connection with the alleged Delhi excise scam. According to the ED, Kavitha was involved in proceeds of crime worth ₹292.8 crore.

The Enforcement Directorate (ED) opposed Chief Minister Arvind Kejriwal's application for interim bail in a money laundering case related to the alleged Delhi excise policy scam. The national convenor of the Aam Aadmi Party (AAP) sought a week-long interim bail on health grounds.