Under the blistering sun, riding an open jeep through dusty village roads, Abhijit Mukherjee, son of former President Pranab Mukherjee, unleashed a political broadside that sliced through party lines and raised eyebrows across the spectrum.
The Enforcement Directorate (ED) has attached the Congress party office in Sukma, southern Chhattisgarh, along with multiple properties linked to former excise minister and sitting MLA Kawasi Lakhma and his son Harish Lakhma.
The Enforcement Directorate (ED) launched a massive crackdown on Thursday in connection with a Rs 2,700 crore money laundering case involving a real estate scheme. The ED conducted raids at approximately 24 locations across Delhi, Rajasthan and Gujarat.
The Enforcement Directorate (ED) on Monday filed the second chargesheet in the Karuvannur service Cooperative Bank fraud case, naming the CPI-M and several of its senior leaders, including K Radhakrishnan MP and former minister AC Moideen as accused.
Hearing upon the case on Thursday against ED's attachment order of 101 bighas of the land purchased by the family members of the former BJP minister Harak Singh Rawat, a single bench of the High Court, presided over by Justice Pankaj Purohit, maintained that the the stay will continue till the next hearing on August 21.
The Supreme Court on Friday ordered the release of Bhushan Steel Ltd's former Managing Director Neeraj Singal on bail, who was arrested by the Enforcement Directorate (ED) in connection with a money laundering case linked to an alleged bank fraud of Rs 46,000 crore.
Delhi Congress president Devender Yadav on Monday said the arrest of Aam Aadmi Party (AAP) MLA Amanatullah Khan by the Enforcement Directorate (ED) was another example of the “deep-rooted corruption” of the ruling dispensation in the capital.
Aam Aadmi Party MLA Amanatullah Khan on Monday claimed that the Enforcement Directorate officials have arrived at his house in Okhla in the national capital to arrest him.
The Central agency is probing an alleged money laundering case in connection with the licence obtained for a residential colony in erstwhile Gurgaon.
The Enforcement Directorate (ED) has filed a money laundering case to probe alleged financial irregularities at the state-run R G Kar Medical College Hospital during the regime of its former principal Prof (Dr) Sandip Ghosh and several others
