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 Telangana Anti-Corruption Bureau has summoned BRS working president KT Rama Rao on 6 January to appear before it for questioning over the Formula E race scam.
AAP leader Jasmin Shah on Thursday slammed Prime Minister Narendra Modi for "squandering" most of his time fighting the opposition and unleashing central agencies despite getting the historic mandate.
Sujoy Krishna Bhadra alias ‘kalighat er Kaku’ is stable but he still requires medical observation for 24 hours.
At Lakhma’s Dharmapura residence in Raipur, ED officials reportedly confiscated several documents and mobile phones. Similarly, a raid at Sushil Ojha’s Choubey Colony home led to significant discoveries, although Ojha has since gone into hiding.
The ED has also summoned IAS officer Arvind Kumar, who served as the Secretary of the Department of Municipal Administration and Urban Development (MAUD), on January 2, and BLN Reddy, Chief Engineer of HMDA, on January 3.
