SC Dismisses WB’s Plea Against HC Order Transferring Sandeshkhali ED Team Attack Case To CBI
A bench of Justices BR Gavai and Sandeep Mehta, however, ordered expunging certain remarks and observations made against the state government and the police in the March 5 order of the high court.
ED Arrests Lalu Prasad’s Aide in Illegal Sand Mining Probe
Reacting to the ED's actions, RJD spokesperson Rishi Mishra criticized the BJP, accusing them of resorting to investigative agencies like the ED, CBI, and I-T department due to a lack of confidence in their own leaders and workers.
ED Raids Kanpur and Mumbai Residences of SP MLA Irfan Solanki in Money Laundering Probe
The search action was launched by the ED after it filed a criminal case against Solanki and others under the PMLA Act.
Delhi Court Summons CM Arvind Kejriwal on March 16 Following ED Action in Excise Policy Case
The ED has filed the fresh complaint under Section 174 of the Indian Penal Code (IPC) regarding non-attendance in obedience to a public servant's order, read with Section 63(4) of the PMLA, which addresses intentional disobedience of directions.
CBI Takes Over Probe into ED Officers’ Assault Following High Court Order, WB Police Defies Custody Handover
The High Court criticized the West Bengal Police earlier in the day, denouncing their conduct as "totally biased" and alleging deliberate attempts to delay the investigation
Arvind Kejriwal Skips 8th ED Summon, Says Will answer to Agency’s Questions
Arvind Kejriwal has said that he will appear before the ED after March 12 through video conferencing.
Arvind Kejriwal Finally Ready To Answer ED After Eight Summons But Has Condition
Previous ED summonses from February 26, February 19, February 2, January 18, January 3, November 2, and December 22 have been ignored by Arvind Kejriwal, who has described them as "illegal and politically motivated."
Big Relief To Lalu Family From Court! Rabri Devi, Misa Bharti Get Bail In land-For-Jobs Case
Concurrently, the CBI informed Rouse Avenue Court on Tuesday that it will submit the last charge sheet in the land-for-jobs case within the next two weeks.
ED Raids Mumbai Offices Of Hiranandani Group, Company Accused Of Violating FEMA Rules
This group was also in the news in the cash for query case of former TMC MP Mahua Moitra.
ED assures HC: No arrest for Sameer Wankhede in money laundering case until March 1
A division bench comprising Justices P. D. Naik and N. R. Borkar has accepted the plea and scheduled Wankhede's petition against the case for March 1.
