The Supreme Court on Wednesday allowed a plea filed by senior Aam Aadmi Party (AAP) leader and former Delhi Deputy Chief Minister Manish Sisodia seeking relaxation of the bail condition requiring him to report to the Investigating Officer semi-weekly.
The officers of the Enforcement Directorate (ED) seized clones of several computer hard discs, documents and other related things after conducting marathon search operations in the three medical college hospitals in Durgapur of West Burdwan district
Absconder fugitive Vinay Mishra, a prime accused of multi-crore coal smuggling scam was offered the berth as a 'whole time' director of one of the three medical colleges in Durgapur where the Enforcement Directorate sleuths raided yesterday.
Leader of Opposition in the West Bengal Assembly Suvendu Adhikari said today that the Enforcement Directorate's (ED) raids on private medical colleges will expose many health officials in the state.
Raj Kundra urges media to stop dragging his wife, Shilpa Shetty's name, into the ongoing ED investigation, stressing her innocence in the case.
The Kerala High Court on Thursday issued notices to the Directorate of Enforcement (ED) and the Income Tax Department (IT) regarding the Kodakara hawala case.
For the second time this year, the Enforcement Directorate on Thursday raided the properties and office premises of lottery baron Santiago Martin and his relatives in Chennai and Coimbatore.
The searches took place at approximately 21 locations across various cities, including Delhi, Mumbai, Hyderabad, and Gurugram, according to sources.
According to the anti- money laundering agency, during the search, several incriminating materials such as Mobile phones, laptops and sim cards, which were used in the scam had been recovered and seized.
According to the ED, it was informed that the imposters had taken the victim to a bank in Hauz Khas, attempting to coerce him into withdrawing Rs 5 crore under the pretense of a raid.
