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 bench also issued a notice to the ED and stayed the money laundering probe against TASMAC.
They also received proceeds of crime till November 2023, until the properties linked to the case were attached, ED counsel tells court
Enforcement Directorate got active in Karnataka on Wednesday with a series of raids on educational institutions linked to state Home Minister G Parameshwara, instantly drawing sharp criticism from the Congress that the searches were politically motivated.
Shiv Sena(UBT) on Wednesday slammed the BJP and Shiv Sena over the induction of veteran NCP leader Chhagan Bhujbal into the council of ministers, saying that those who strongly criticised him in the past will now have to swallow their criticism and sit with him in the cabinet.
Aadhaar, India’s biometrics-based nationalidentity system, has definitely been a gamechanger in the delivery of our public policy benefits. Designed to provide legal identity to those who possessed no papers and to eliminate the multiple documents required for availing even minor government benefits, it has largely been an unqualified success.
