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 AAP leader appeared before the anti-money laundering agency on Thursday at its zonal office here at around 11.30 am, where his statement was recorded by the officials, sources said.
Officials of the Enforcement Directorate (ED), accompanied by central forces, conducted raids this morning at multiple residences belonging to Sheikh Jinnar Ali, chairperson of the National Anti-Trafficking Committee (NATC)—a NITI Aayog-registered organisation.
The Enforcement Directorate (ED), Jammu, has provisionally attached several immovable properties, including three hotels, worth Rs 15.78 crore at the famous tourist destination of Patnitop in the Jammu region, the ED said on Saturday.
The Directorate of Enforcement (ED) conducted simultaneous raids at six locations in Siliguri on Tuesday, creating a stir in the city’s real estate sector.
Under the blistering sun, riding an open jeep through dusty village roads, Abhijit Mukherjee, son of former President Pranab Mukherjee, unleashed a political broadside that sliced through party lines and raised eyebrows across the spectrum.
