The ECIR is almost similar to a First Information Report (FIR) filed by the police for cognizable offences.
An ED team searched places in Lucknow, Gorakhpur, Noida, Mumbai, and other places simultaneously. According to sources, the Central agency had prepared a chargesheet against him and will soon produce it in the court.
The Directorate of Enforcement (ED) on Monday carried out raids at the premises of a construction company owned by Ravichandran, the brother of Tamil Nadu municipal administration Minister K.N. Nehru.
The Enforcement Directorate on Friday conducted searches at offices of Kerala-based businessman Gokulam Gopalan, one of the producers of the movie L2: Empuraan,as part of a probe into alleged violations of the Foreign Exchange Management Act (FEMA).
The MUDA corruption case haunts Karnataka Chief Minister S Siddaramaiah even after getting a clean chit from Lokayukta, as the Karnataka High Court on Wednesday allowed the Enforcement Directorate to continue its investigations into the MUDA land allotment case against Parathi, wife of the Chief Minister, and Minister Byrathi Suresh.
The immovable assets included an under-construction duplex building worth Rs 70 lakh in Odisha and a residential house worth Rs 24.55 lakh in Kerala belonging to his associate, the ED said.
The Directorate of Enforcement on Thursday told the Supreme Court that the Aam Aadmi Party (AAP) will be made a co-accused in the alleged money laundering case linked to the Delhi Excise Policy case and the complaint in this regard is in the pipeline.
The central investigative agency, ED (Enforcement Directorate) wants to know the number of active ration cards in the state.
In an appeal to people, he requested everyone to come forward to save the country.
Virendra Sachdeva pointed out that the chief minister has been granted interim bail till June 1 for only the election campaign.
