Amidst the Lok Sabha elections, CBI has taken major action in the Sandeshkhali case of West Bengal. Central Bureau of Investigation (CBI) raided many places in West Bengal. CBI has made 7 arrests so far in the case of attack on ED officers in Sandeshkhali. However, today the police had called three people involved in the attack on ED for questioning.
Retired Chhattisgarh IAS Officer Anil Tuteja Taken Into Custody in Connection With Money Laundering Case.
Mumbai: On Thursday, Businessman Raj Kundra’s properties worth Rs 97 crore, including his wife Shilpa Shetty's Juhu flat, has been seized by Enforcement Directorate (ED). The probe agency claimed that the attached properties bought by Kundra are POC in a cryptocurrency case probed by the ED.
In a major development, the Enforcement Directorate (ED) on Sunday said it has written to the Karnataka Governor and the Lokayukta seeking registration of an FIR and independent probe into "systematic rigging" of a 2023 recruitment process in the Kolar-Chikkaballapur District Cooperative Milk Producers Union Limited (KOMUL) led by a Congress MLA under investigation in a money laundering case.
Enforcement Directorate Investigates Money Laundering Allegations, Pathak Summoned in Goa Election Cash Payments Case.
Former Jharkhand Chief Minister Accused of Illegally Acquiring Land Worth Over Rs 31 Crore
Enforcement Directorate Questions AAP Leaders in Connection with Delhi Excise Policy Scam
Delhi Chief Minister Arvind Kejriwal's legal battle against his recent arrest by the Enforcement Directorate (ED) takes a significant turn as the Delhi High Court schedules a hearing. The arrest, linked to an alleged excise policy scam, has sparked widespread discussion and controversy, highlighting the intertwining of politics and law enforcement in India.
New Delhi: On Saturday, The Enforcement Directorate is conducting raids on the premises of Delhi AAP MLA, Gulab Singh Yadav. Singh is an MLA from the national capital's Matiala Assembly constituency. He is in-charge of Gujarat unit of the party.
New Delhi: On Friday, Delhi Chief Minister Arvind Kejriwal withdrew his plea against his arrest by the Enforcement Directorate in connection with an excise policy-linked money laundering case from the Supreme Court . A three-judge bench was hearing Kejriwal's petition after he was arrested on Thursday night .
