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 ECIR is almost similar to a First Information Report (FIR) filed by the police for cognizable offences.
An ED team searched places in Lucknow, Gorakhpur, Noida, Mumbai, and other places simultaneously. According to sources, the Central agency had prepared a chargesheet against him and will soon produce it in the court.
The Directorate of Enforcement (ED) on Monday carried out raids at the premises of a construction company owned by Ravichandran, the brother of Tamil Nadu municipal administration Minister K.N. Nehru.
The Enforcement Directorate on Friday conducted searches at offices of Kerala-based businessman Gokulam Gopalan, one of the producers of the movie L2: Empuraan,as part of a probe into alleged violations of the Foreign Exchange Management Act (FEMA).
The MUDA corruption case haunts Karnataka Chief Minister S Siddaramaiah even after getting a clean chit from Lokayukta, as the Karnataka High Court on Wednesday allowed the Enforcement Directorate to continue its investigations into the MUDA land allotment case against Parathi, wife of the Chief Minister, and Minister Byrathi Suresh.
