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Enforcement Directorate
Choksi’s brother met Dominica LoP, promised to donate for polls
IANS -
Fugitive diamantaire Mehul Choksi's elder brother Chetan Chinu Bhai Choksi had met the Leader of Opposition of Dominica, Lennox Linton, and agreed on a...
Court notice to Andhra CM in case filed by rebel MP
IANS -
A CBI court has issued notice to Andhra Pradesh Chief Minister Y.S. Jagan Mohan Reddy in the case filed by rebel YSR Congress Party...
High Court quashes Kerala Crime Branch FIRs against ED, calls it ‘cooked-up story’: Blow to Pinarayi
Following pressure from the state government, The Kerala Crime Branch unit had earlier registered cases against the Enforcement Directorate (ED) officials based on the...
SP leader Gayatri Prajapati’s income saw sharp spike after he became minister: ED
IANS -
The income of Samajwadi Party leader Gayatri Prajapati -- currently lodged in prison in connection with a rape case -- and his family members,...
Mehbooba Mufti once spoke to Hizbul terrorist Naveed Babu: NIA
IANS -
Former J&K Chief Minister and Peoples Democratic Party (PDP) leader Mehbooba Mufti knew arrested Hizbul Mujahideen terrorist Naveed Babu and had also spoken to...
SC seeks ‘high calibre’ judges to preside over coal block scam case
IANS -
In a major development in the coal block allocation scam case, which has been moving at a snail's pace for six years, the Supreme...
ED seeks documents from Amazon: Report
IANS -
The Enforcement Directorate has recently asked Amazon.com Inc for information related to its operations in Bharat, a global newswire reported on Friday. A senior...
CFI’s Rauf Sherif used SIM cards not issued in his name
IANS -
Campus Front of India (CFI) national general secretary K.A. Rauf Sherif was using two SIM cards, which were not registered on his name, the...
ED summons ex-J&K CM Mehbooba Mufti on March 15
IANS -
The Enforcement Directorate (ED) has summoned former Jammu and Kashmir Chief Minister and Peoples Democratic Party (PDP) chief Mehbooba Mufti Sayeed for questioning on...
ED probes Franklin Templeton, its officials for money laundering
IANS -
The Enforcement Directorate (ED) has registered a case of money laundering against Franklin Templeton and its senior officials.
A senior ED official related to the...