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 Aam Aadmi Party (AAP) on Saturday refuted reports claiming that Lt. Governor (LG) has granted prosecution sanction to the Directorate of Enforcement (ED) against former Chief Minister Arvind Kejriwal in connection with the excise policy case.
Stating “We do not find the said condition necessary”, a bench of Justice BR Gavai and Justice KV Viswanathan, however, clarified that Sisodia shall regularly attend the trial.
The Supreme Court on Wednesday allowed a plea filed by senior Aam Aadmi Party (AAP) leader and former Delhi Deputy Chief Minister Manish Sisodia seeking relaxation of the bail condition requiring him to report to the Investigating Officer semi-weekly.
The officers of the Enforcement Directorate (ED) seized clones of several computer hard discs, documents and other related things after conducting marathon search operations in the three medical college hospitals in Durgapur of West Burdwan district
Absconder fugitive Vinay Mishra, a prime accused of multi-crore coal smuggling scam was offered the berth as a 'whole time' director of one of the three medical colleges in Durgapur where the Enforcement Directorate sleuths raided yesterday.
