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.
A bench of Justice Abhay S Oka and Justice Ujjal Bhuyan said that once cognisance is taken on the prosecution complaint, the Special Judge (PMLA) must ensure that, along with the process, a copy of the complaint and all documents relied upon are supplied to the accused.
Kolkata awoke to a series of surprise raids by the Enforcement Directorate (ED) on Tuesday morning, as central officials fanned out across the city in connection with a high-stakes investigation into alleged corruption in medical college admissions under the NRI quota.
The Directorate of Enforcement’s (ED) Gurugram Zonal Office has provisionally attached immovable properties valued at Rs. 2,348 crore under the provisions of the Prevention of Money Laundering Act (PMLA), in connection with a massive real estate fraud involving WTC Faridabad Infrastructure Pvt.
The Central government on Saturday terminated the services of Dr Krishnamurthy Subramanian as Executive Director (India) at the International Monetary Fund (IMF) with immediate effect, according to an official release.
West Bengal Governor C.V. Ananda Bose's office on Thursday announced that he has sanctioned the prosecution of two heavyweight Trinamool Congress leaders in the case registered by the Enforcement Directorate (ED) in the multi-crore cash-for-school job scam.
