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.
BJP MLA from the Sarojini Nagar Assembly segment in Lucknow, Dr Rajeshwar Singh, is a prominent face, because of his role in the bureaucracy and in politics.
The Enforcement Directorate has summoned BJP leader and former Punjab Chief Minister Capt Amarinder Singh and his son Raninder Singh in connection with a Foreign Exchange Management Act (FEMA) violation case of 2016.
The political slugfest in West Bengal intensified on Tuesday after the Enforcement Directorate (ED) sought time from the Supreme Court to examine the affidavit filed by the state government in connection with the alleged “Green File”.
On a day when a hearing was scheduled at the Supreme Court regarding the raid on the office and residence of I-PAC head Prateek Jain in Kolkata, the Enforcement Directorate (ED) conducted one of its largest search operations in recent times, targeting the money trail linked to illegal sand mining mafias in West Burdwan district.
Kolkata witnessed a flurry of high-level activities on Friday as Enforcement Directorate (ED) director Rahul Navin arrived in the city and held a series of crucial review meetings with senior officials at the CGO Complex.
