Nadia betel nut trader’s premises raided by ED, business documents scrutinised
Two ED teams, escorted by CAPF personnel, arrived in a convoy of five vehicles and launched coordinated search operations.
Two ED teams, escorted by CAPF personnel, arrived in a convoy of five vehicles and launched coordinated search operations.
The Enforcement Directorate (ED) is set to expand its investigation into the CMRL-Exalogic financial transactions case to include PA Mohammed Riyas, a former minister and husband of Veena T (Veena Vijayan), daughter of former Chief Minister Pinarayi Vijayan.
In an unusual move, the Enforcement Directorate (ED) has approached the Kerala High Court challenging the Thiruvananthapuram Sessions Court's order granting bail to SFI leader Harish Kumar, the ninth accused in the case relating to the attack on ED officials following a raid at former Chief Minister Pinarayi Vijayan's rented residence in Thiruvananthapuram.
The Enforcement Directorate (ED) broadened the scope of its probe into the CMRL payoff case to investigate if the first Pinarayi Vijayan government granted favours in exchange for payments to Exalogic Solutions, the company owned by the former CM’s daughter.
The Enforcement Directorate (ED) interrogated T. Veena (Veena Vijayan, daughter of former Kerala Chief Minister) for a second time on Thursday at its Kochi zonal office.
ED teams searched multiple premises across Bengal, including Habra, as part of a PDS wheat diversion probe involving suppliers, distributors and alleged smuggling networks ahead of Assembly polling.
The Enforcement Directorate (ED) has conducted pan-India searches into alleged illegal fund flows through foreign debit cards, with parts of Jharkhand’s Left Wing Extremism (LWE)-affected belt emerging as a key concern due to unusual cash withdrawals.
The Enforcement Directorate (ED) on Wednesday defended the maintainability of its petition under Article 32 of the Constitution, telling the Supreme Court about alleged complete breakdown of law and order in West Bengal and claiming that its officers were unable to perform their duties due to interference and obstruction by Chief Minister Mamata Banerjee.
Sushil Mohta and his son Saket Mohta, promoters of the Merlin Group, along with others, are accused of fraud, forgery, organised criminal activity, and criminal conspiracy.
The Enforcement Directorate (ED) conducted raids on the premises of Punjab Cabinet Minister Sanjeev Arora on Friday morning in Ludhiana, triggering a fresh political controversy.
