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.
Chief Minister Siddaramaiah is accused number one in the case and the investigation is also conducted against others who got the illegal allotments done through the MUDA. His wife B.M. Parvathi is the second accused.
The Enforcement Directorate (ED) has unearthed proceeds of crime (POC) worth Rs 72 crore accumulated over a 36-month period (2019–2022), allegedly used to fund the construction of the Congress Bhawan in Sukma and former Excise Minister Kawasi Lakhma’s son Harish’s house.
Even as former Telangana minister and BRS working president KT Rama Rao faced a marathon interrogation for seven hours by the Enforcement Directorate, the Anti-Corruption Bureau (ACB) of the state police issued fresh summons directing him to appear before it on 18 January.
Tightening the screws on Tightening the screws on R Vaithilingam, a confidant of expelled AIADMK leader and former Chief Minister O Panneerselvam (OPS), the Enforcement Directorate has provisionally attached two immovable properties worth Rs 109.92 crore under the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate (ED) on Wednesday arrested former Chhattisgarh Excise Minister Kawasi Lakhma in connection with the alleged multi-crore liquor scam during the Congress regime in the state.
