Teams of the Enforcement Directorate (ED) on Friday conducted raids in Bhopal, Gwalior and Jabalpur cities and searched the houses and offices of an absconding real estate agent, against whom the Income Tax (IT) Department has issued a ‘lookout’ circular.
The process of framing of charges about all named as accused - some individuals and some corporate entities and trusts - started at the special PMLA court on Thursday.
In response to the complaint filed by Sanjay Singh with the ED against BJP leader Parvesh Verma, state unit chief of the saffron party Virendra Sachdeva dismissed the allegations of the AAP MP as false, made in desperation as the ruling party is losing ground ahead of the Delhi assembly polls.
Senior Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh on Thursday filed a complaint with the Directorate of Enforcement (ED) against former BJP MP Parvesh Verma and others
On Monday, ED officials conducted search operations at the university's offices and the residences of its Chancellor, Chandra Mohan Jha, and his family members.
The Supreme Court on Monday further extended till next date of hearing, the interim bail on medical grounds to former Delhi minister Satyendar Kumar Jain who was arrested by the Enforcement Directorate in an alleged money laundering case on May 30, 2022.
Earlier this year, the five-time MLA faced arrest by the Punjab Vigilance Bureau in connection with a case associated with purported possession of disproportionate assets
After investigations by the Central Bureau of Investigations and the Enforcement Directorate in the coal and cattle smuggling cases, another central investigating agency
Enforcement Directorate (ED) has sought help of Mumbai-based National Securities Depository Limited (NSDL) in investigation on the multicrore cash for school job case in West Bengal.
A medical board of the ESIC Medical College Hospital, run by the labour ministry in Joka, will check the health condition of Sujay Krishna Bhadra, who is in Enforcement Directorate (ED) custody, and whether his voice samples can be collected.
