The Enforcement Directorate (ED) has on Thursday made a significant move in the monthly pay-off case involving Kerala Chief Minister Pinarayi Vijayan's daughter, Veena T(Veena Vijayan) .
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).
Aam Aadmi Party National General Secretary (Organisation) Dr Sandeep Pathak today held a meeting of the legislators, councillors and office bearers.
The party workers, in the presence of party MLA Sanjeev Jha, took to the streets of the city to protest against the arrest of the AAP supremo on March 21.
The announcement comes in the wake of arrest of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate (ED) in liquor policy case.
Addressing media persons here on Sunday, Bharadwaj said, "Even after arresting the kingpin of the excise policy scam, the BJP accepted Rs 55-crore donation from him.
The Delhi unit of the BJP staged a protest demonstration against the Delhi government and burnt effigies of Chief Minister Arvind Kejriwal, who is in ED custody in connection with the liquor scam, here on Sunday.
