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.
Businessman Anil Ambani on Tuesday appeared before the Directorate of Enforcement (ED) in connection with a money laundering case related to an alleged bank loan fraud, sources said.
Industrialist Anil Ambani was on Tuesday questioned by the Enforcement Directorate at its headquarters in Delhi in an alleged money laundering case linked to the Rs 3,000 crore bank loan diversion fraud.
The Enforcement Directorate (ED) has intensified its investigation into alleged religious conversions, foreign funding, and money laundering involving Chhangur Baba and his network.
Trinamul Congress MP Kirti Azad has written to Union coal and mines minister G Kishan Reddy demanding a comprehensive investigation by federal agencies, including CBI and ED into what he described as “pervasive and systemic corruption” within Eastern Coalfields Limited (ECL), a subsidiary of Coal India Limited operating in West Bengal and Jharkhand.
The Enforcement Directorate has widened its investigation into alleged financial irregularities of the Anil Ambani-led Reliance ADA Group by probing an alleged Rs 68.3 crore fake bank guarantee case.
