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.
Azad Mullick, a suspected illegal Bangladeshi infiltrator who was arrested by the Enforcement Directorate (ED) officials in connection with a fake Indian passport case, is a citizen of Pakistan
Azad Mullick, who was arrested by the Enforcement Directorate (ED) from Birati in North 24-Parganas district during the middle of this month in connection with the fake passport racket scam, is a Pakistani, said officials.
Buldhana MLA and president of the Maharashtra Pradesh Congress Committee (MPCC) Harshwardhan Sapkal has alleged that the Enforcement Directorate (ED) set fire to its own office in Mumbai to cover up its misdeeds.
The raids are part of an ongoing investigation into a liquor scam under the PMLA, which allegedly caused a loss of nearly Rs 49.50 crore to the exchequer during the 2015-16 and 2017-18 financial years.
The Enforcement Directorate (ED), on Thursday, arrested former Rajasthan minister for PHED Mahesh Joshi in the Jal Jeevan Mission (JJM) scam.
