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.
Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate (ED) on Monday in the alleged Delhi Jal Board (DJB) case, said the AAP sources.
Delhi BJP President Virendra Sachdeva, while commenting on fresh the summons issued to Arvind Kejriwal by the (ED), accused the Delhi chief minister of flouting the law by skipping the summons so far. He said the agency was working independently.
Jayarajan had recently claimed that the electoral battle in Kerala is between the LDF and the BJP as both have fielded good candidates.
According to sources, the Delhi CM has been asked to appear before the agency on March 18 in the DJB related probe by the ED
The Special Task Force of Odisha police have arrested two siblings who personated as Enforcement Directorate (ED) officials to extort government officials, an official said on Sunday.
