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 Supreme Court on Wednesday strongly deprecated the West Bengal Chief Minister Mamata Banerjee’s storming into premises of the Pratik Jain – the co-founder of political consultancy firm I-PAC – when the Enforcement Directorate (ED) was carrying out searches on January 8, this year, observing that such conduct by a constitutional functionary has the potential to undermine democratic processes.
The Enforcement Directorate (ED) secured custodial remand of Vinesh Kumar Chandel in a money laundering case after presenting detailed arguments before the court highlighting his alleged central role in handling proceeds of crime.
The Enforcement Directorate’s actions targeting Sushil Mohta, Saket Mohta and others of the Merlin Group continued for a third day today with several papers and files reportedly seized.
The Enforcement Directorate (ED) on Monday issued summons to Debasish Kumar, a Trinamul Congress legislator from the Rashbehari Assembly constituency in south Kolkata and a Member-Mayor-in-Council (MMiC) of the Kolkata Municipal Corporation, in connection with an alleged illegal land-grabbing case in West Bengal.
The Supreme Court on Wednesday asked the West Bengal government whether the Enforcement Directorate (ED) was left remediless and expected to “look and watch” while Chief Minister Mamata Banerjee allegedly obstructed raids at I-PAC, a political consultancy firm based in Kolkata.
