Tag Archives: Enforcement Directorate
Newly appointed Punjab Congress chief Pargat Singh attacked the Mann government over
The Punjab and Haryana High Court has handed over to the CBI the investigation into [...]
Oct
Ex-minister Indranil Sen, accused of financial irregularities, transferred ₹30 lakh to Mamata: ED
Former state tourism minister Indranil Sen, accused of financial irregularities centering around the Durga Puja, [...]
Oct
Punjab Minister vs Ravneet Bittu Over Probe Agency Raid — ‘US Or Chandigarh’
A political conflict has emerged between Punjab Cabinet Minister Hardeep Singh Mundian and former Union [...]
Sep
SC notice to ED on AAP leader Deepak Singla’s bail plea in money laundering case
New Delhi, The Supreme Court on Thursday sought response from the Enforcement Directorate on a [...]
Sep
SIT formed to probe allegations of graft against Vijayan, kin
The Keralam police on Wednesday issued an order to form a special investigation team (SIT) [...]
Sep
SIT To Probe Central Agency Findings In Case Linked To Pinarayi Vijayan
The case holds political significance. The probe will focus on Kerala's former Chief Minister Pinarayi [...]
Sep
However, the jurisdictional court found the invoices to be prima facie fabricated and rejected
The Enforcement Directorate (ED) has provisionally attached 37.064 kg of gold, valued at over Rs [...]
Sep
Kerala govt orders probe into ED report on action against ex-CM Vijayan — Bribery case
The Keralam government on Tuesday ordered an investigation based on the Enforcement Directorate’s (ED) report [...]
Sep
SC extends stay on DA probe against Rahul Gandhi
The Supreme Court on Monday extended the relief granted to Leader of Opposition in the [...]
Sep
Raids At Premises Linked To Haryana Ex-Minister Gopal Kanda In Rs 248-Crore ‘Fraud’ Case
The Enforcement Directorate (ED) conducted raids on Thursday at the residence and farmhouse of former [...]
Sep