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 accused has been allegedly running a conversion racket funded from abroad for the past 15 years.
As directed by a single-judge bench of the Calcutta High Court last week, the Central Bureau of Investigation (CBI) has taken over the probe into the murder of three BJP workers in 2019 at Sandeshkhali in West Bengal's North 24 Parganas district after filing an FIR.
The sleuths of the Enforcement Directorate (ED) conducted raids at the premises Debock group of companies for probing into suspected irregularities in stock Market dealings.
The raids are part of an ongoing investigation into a money laundering case allegedly linked to illegal mining and transport of coal and sand.
Enforcement Directorate (ED) officials were left stunned by the opulent interiors of the rural residence of Sheikh Jinnar Ali, chairperson of the National Anti-Trafficking Committee (NATC), during a 12-hour raid in Kshemta village, Raina, yesterday.
