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 total attachment in this case to date stands at Rs 61.72 crore while the ED had initiated a probe against the office bearers, members, and cadres of the PFI based on the FIRs filed by the National Investigation Agency (NIA) and other Law Enforcement Agencies.
In a significant move, Anubrata Mondal delivered a message of unity to party workers and leaders during a TMC Bijoya Sammilani event in Muraroi, Birbhum district.
Bollywood actress Tamannaah Bhatia appeared before the Enforcement Directorate (ED) in Guwahati on Thursday for questioning regarding her alleged involvement in promoting illegal betting activities tied to the Indian Premier League (IPL).
At the same time, sources said the ED might also interrogate some of the close relatives of Ghosh, including his wife and in-laws in this connection.
Saurabh Chandrakar, the alleged mastermind behind the Mahadev betting app, has been arrested in Dubai by Interpol.
