enforcement directorate

Thiruvananthapuram, April 7 AICC general secretary K C Venugopal released a letter on Tuesday addressed to Kerala Chief Minister Pinarayi Vijayan, raising a series of allegations and questions about the functioning of the LDF government, on the day public campaigning was to end ahead of the...

New Delhi, April 6 Former Delhi Chief Minister Arvind Kejriwal appeared in person in the Delhi High Court on Monday, seeking Justice Swarna Kanta Sharma's recusal from hearing the CBI petition challenging the discharge of the AAP convenor and other accused in the liquor policy case.Justice...

Mumbai, April 6 The Enforcement Directorate has registered a money laundering case against self-proclaimed spiritual leader Ashok Kharat in Maharashtra, and will soon question him, officials said on Monday.The federal agency's Mumbai zonal office has filed an Enforcement Case Information...

New Delhi, April 6 – The Enforcement Directorate (ED) has provisionally attached immovable assets worth approximately ₹944 crore linked to M/s Piyush Colonisers Limited, its former promoters, and associated entities, in connection with an ongoing money laundering investigation, officials said on...

New Delhi, April 6 The Enforcement Directorate (ED) has attached immovable properties worth approximately ₹944 crore under the Prevention of Money Laundering Act in a case linked to the alleged failure to deliver housing units to over 1,500 homebuyers in Haryana and Rajasthan, officials said on...

New Delhi, April 6 The Central Bureau of Investigation (CBI) is investigating a series of bank loan frauds, totaling approximately Rs 73,000 crore, in seven cases registered against the Reliance Anil Ambani Group, according to a status report filed in the Supreme Court in February.The CBI...

New Delhi, April 6 – The Delhi High Court on Monday issued notice on a recusal application filed by AAP National Convenor Arvind Kejriwal, who appeared in person and sought that the matter related to the alleged excise policy case be heard by a bench other than that of Justice Swarna Kanta...

New Delhi, April 5 Former Delhi Chief Minister Arvind Kejriwal will appear and present his arguments in person before the Delhi High Court on Monday in a case related to the alleged excise policy scam, the Aam Aadmi Party said.Kejriwal, along with several other accused, has filed an...

New Delhi, April 5 – Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal and several other accused in the alleged Delhi excise policy case have filed a request for recusal before the Delhi High Court, seeking that the matter be heard by a bench other than that of Justice Swarna Kanta Sharma...

Kolkata, April 5 – The Election Commission has suspended the Officer-in-Charge (OC) of the Kasba police station over the omission of Sona Pappu alias Biswajit Poddar’s name from the list of active criminals, a Commission insider said on Sunday.Ahead of the Assembly polls, the Commission had...

New Delhi, April 5 The Central Information Commission has criticized the IRCTC, the catering arm of the Indian Railways, for denying information in response to an RTI request seeking to determine if companies bidding on railway tenders had disclosed their alleged links to the Rail Neer 'scam'...

Nashik/Mumbai, April 5 Maharashtra Chief Minister Devendra Fadnavis on Sunday assured an investigation into the alleged leak of call data records in the case of the self-proclaimed godman Ashok Kharat and an investigation into his assets by the Enforcement Directorate.No one has the right to...

Nashik, April 5 Maharashtra Chief Minister Devendra Fadnavis said on Saturday that the leak of call data records in the Ashok Kharat case will be investigated, while the assets of the arrested self-proclaimed godman will be investigated by the Enforcement Directorate.No one has the right to...

New Delhi, April 4 – A Delhi court on Saturday reserved its order on the issue of taking cognizance of a prosecution complaint filed by the Enforcement Directorate (ED) against businessman Robert Vadra and others in a money laundering case linked to a 2008 land deal in Shikohpur village...

New Delhi, April 4 A Delhi court on Saturday reserved its order on taking cognizance of the Enforcement Directorate's chargesheet against businessman Robert Vadra for April 15.The ED had earlier filed its chargesheet against Vadra, the husband of Congress MP Priyanka Gandhi Vadra, in a money...

Chennai, April 4 – A fresh political battle of words has erupted in Tamil Nadu, with MDMK leader Vaiko and CPI leader M. Veerapandian launching a sharp attack on AIADMK chief Edappadi K. Palaniswami for his recent remarks against Chief Minister M. K. Stalin.The leaders accused the AIADMK chief...

New Delhi, April 3 – For some time, the estrangement between Rajya Sabha member Raghav Chadha and the Aam Aadmi Party (AAP) has been a subject of political discussions and assumptions, but no one involved was willing to confirm, clarify, or even discuss it publicly.However, it is now clear...

Kolkata, April 3 – The Enforcement Directorate (ED) issued summons to two members of the West Bengal Cabinet on Friday for questioning in connection with the multi-crore cash-for-municipalities job case in the state.The two ministers summoned are Fire Services Minister Sujit Bose and Food &...

Mumbai, April 3 Ashok Kharat, who calls himself a religious figure and is facing rape charges, opened over 130 accounts in two cooperative credit societies in Maharashtra under different names and conducted transactions worth nearly Rs 63 crore in the past few years, a police official said...

New Delhi/Itanagar, April 2 The Enforcement Directorate (ED) has filed a prosecution complaint before a Special PMLA Court in Arunachal Pradesh under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged fake Input Tax Credit (ITC) racket worth Rs 116 crore, the...