Abhishek Banerjee’s “hang myself if…” comment following ED interrogation; discusses Mahua Moitra
Mamata Banerjee's nephew Abhishek Banerjee assured reporters that he would assist the ED should it call on him once more.
High Court rejects Naresh Goyal’s plea against ED’s illegal arrest
The plea was merely an instrument to evade and escape the legal custody
ED raids 25 locations in Jaipur in Jal Jeevan Mission scam money laundering case
According to sources, a few more connected individuals were covered under the Prevention of Money Laundering Act (PMLA).
ED Arrests Three In ₹80 Crore Taksheel Solutions IPO Scam Under PMLA
They were subsequently presented before the court of MSJ, Nampally, Hyderabad, on October 12, where the court granted them judicial custody until October 25.
Supreme Court Criticizes Probe Agency For Lack Of Fairness, Warns Against Vindictiveness
The Supreme Court, in a stern rebuke to the Enforcement Directorate (ED), emphasized the importance of fairness and transparency in the actions of the probe agency.
CBI Arrests ED Officials For Taking Bribe To Save Accused In Delhi Liquor Scam Case
Cash worth Rs 2.19 crore was also seized during the search operation from Praveen Vats' home, providing more evidence that money was exchanged.
Punjab: Rs 6 Cr Assets Of Ex-Congress Minister Ceased After Raids For Money Laundering
Assets and deposits exceeding a total value of Rs 6 crore have been confiscated during search operations targeting Bharat Bhushan Ashu, a former Punjab minister and Congress leader, along with others.
ED Begins Interrogation Of Suspended CBI Judge Sudhir Parmar
The ED has started interrogating former Central Bureau of Investigation judge Sudhir Parmar in a money laundering case linked to a corruption case.
Lalu Yadav’s Property-Assests Worth Rs 6 Crore Seized By ED Over Land Job Scam
Tejashwi Yadav and Rabri Devi were allegedly the beneficiaries of the alleged crime, according to the charge sheet submitted before Delhi's Rouse Avenue Court.
In “Larger Public Interest,” Supreme Court Extends ED Director SK Mishra’s Term To September 15
The top court asked the Centre why it was asking for an extension and if the department was "full of incompetent people" besides the current chief.
