The Kerala High Court on Friday dismissed the plea for a CBI investigation into the attack on Enforcement Directorate (ED) officials during a raid at the rented Thiruvananthapuram residence of former Chief Minister Pinarayi Vijayan and his daughter on May 27.
BJP leader Shone George has approached the Enforcement Directorate (ED) seeking an investigation into suspected offshore money transfers in the CMRL–Exalogic payout case, alleging that funds from Exalogic Solutions were routed to foreign bank accounts.
Delhi BJP president Virendra Sachdeva, reacting sharply to the arrest of Aam Aadmi Party's (AAP) East Delhi leader Deepak Singla following an ED investigation in connection with a major bank scam, said yet another dark face of the party has come to the fore.
Robert Vadra secured bail from a Delhi court in the Shikohpur land deal case while accusing the ED of acting under government pressure during the ongoing probe.
A deputy commissioner of the Kolkata Police's Special Branch Shantanu Sinha Biswas appeared before the Enforcement Directorate (ED) officers on Thursday in connection with a money-laundering and land grabbing case in West Bengal.
The order was passed on an application filed by the ED seeking 14 days of custody.
He was later produced before a special PMLA court in Jaipur. The ED sought his custodial remand, which was approved by the court. Officials stated that they were granted three days of custodial remand for the accused.
The Enforcement Directorate's (ED) Shillong Sub-zone on Thursday said that it conducted its first-ever search operation in Tura, West Garo Hills, targeting a case of alleged misappropriation of funds from the Garo Hills Autonomous District Council (GHADC).
The ED initiated a PMLA investigation based on multiple FIRs registered by Rajasthan Police under various sections of the IPC and the Information Technology Act against Balmukund Inani and his associates.
The ED's investigation originated from a First Information Report (FIR) filed by the Central Bureau of Investigation's Anti-Corruption Branch in Guwahati against Khurshed Khan.
