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 anti-money laundering agency has also got an approval from the Centre for the prosecution of former deputy chief minister of Delhi Manish Sisodia in the alleged liquor scam case.
Former Telangana minister and BRS working president KT Rama Rao is all set to appear before the Enforcement Directorate in connection with the Formula E race scam tomorrow at 10:30 am after his quash petition before the Supreme Court was withdrawn today.
The Union Home Ministry has granted permission to the ED to prosecute Kejriwal under the Prevention of Money Laundering Act (PMLA) for alleged money laundering connected to the 2021-22 liquor scam case. The policy was later scrapped by the then-AAP government led by Kejriwal.
NCP founder Sharad Pawar's daughter and NCP MP Supriya Sule questioned on Thursday why the Enforcement Directorate (ED) has not taken action against Massajog village sarpanch Santosh Deshmukh murder accused Valmik Karad, as per provisions of the Prevention of Money Laundering Act (PMLA).
Anubrata Mondal has been reappointed as the chairman of the State Rural Development Authority (SRDA), a position he held continuously until 2019.
