ED Officer Seeks Anticipatory Bail

ED officer seeks anticipatory bail

A senior officer of the Enforcement Directorate (ED) has moved the Kerala High Court seeking anticipatory bail after being named as first accused in a corruption case registered by the Kerala Vigilance and Anti-Corruption Bureau (VACB). Shekhar Kumar (37) is currently serving as Assistant Director at the ED’s Kochi office

ED official seeks anticipatory bail after accused of corruption by Kerala Vigilance

Kochi, May 24 (SocialNews.XYZ) Three days after Kerala Chief Minister Pinarayi Vijayan sought the intervention of Prime Minister Narendra Modi to restore the credibility of the Enforcement Directorate (ED), a top ED official posted with the Kochi unit approached the High Court seeking anticipatory bail. The Kerala Vigilance and Anti-Corruption Bureau (VACB) has registered a First Information Report (FIR) naming ED Assistant Director Sekhar Kumar…

ED restores Rs 11 crore in Gurugram Citibank fraud case

New Delhi, May 22 (PTI) The Enforcement Directorate said on Thursday that it has restored funds worth about Rs 11 crore to Citibank in connection with a 2010 fraud case perpetrated by one of its employees working at the bank's Gurugram branch in Haryana. The case pertains to the late Shivraj Puri who convinced bank customers to invest in a fraudulent "high return" investment scheme through which he is alleged to have cheated funds worth over Rs…

Enforcement Directorate Restores Rs 11 Crore In Gurugram Citibank Fraud Case

The Enforcement Directorate said on Thursday that it has restored funds worth about Rs 11 crore to Citibank in connection with a 2010 fraud case perpetrated by one of its employees working at the bank's Gurugram branch in Haryana.The case pertains to the late Shivraj Puri who convinced bank customers to invest in a fraudulent 'high return' investment scheme through which he is alleged to have cheated funds worth over Rs 302 crore.Puri, who died …