TAG
Enforcement Directorate
ED arrests chief engineer of J’khand’s Rural Development Dept in MGNREGA scam
IANS -
The Enforcement Directorate (ED) on Thursday arrested Virender Ram, the chief engineer working with the Rural Development Department of the Jharkhand government, in connection...
Jolt to CM Vijayan as ED arrests senior IAS babu Sivasankar for money laundering
IANS -
In a setback for Chief Minister Pinarayi Vijayan, the Enforcement Directorate (ED) arrested his former principal secretary, M. Sivasankar in connection with a Prevention...
Communists invite Rana Ayyub for a ‘lecture’: Kerala
Communists in Kerala have invited Rana Ayyub, the accused in the money laundering case, for the first memorial lecture of prominent Keralite media personality...
ED-ITD swoop on NCP ex-Minister Hasan Mushrif for corruption & money laundering
IANS -
In a dawn swoop, the Enforcement Directorate (ED) and Income Tax Department (ITD) raided the Kolhapur home and some other locations linked to senior...
Setback for Robert Vadra: Rajasthan HC dismisses petition, stays arrest for two weeks
IANS -
The Rajasthan High Court on Thursday rejected the plea by Robert Vadra which sought to quash an alleged money laundering case against him. The...
Excise Policy scam: South Group received 100 crores kickbacks on behalf of AAP leaders says ED
IANS -
The Enforcement Directorate (ED), in its charge sheet filed in the Delhi Excise Policy 'scam', has alleged that one of the accused Vijay Nair...
Swapna Suresh lashes out at Pinarayi Vijayan
Swapna Suresh, the main accused in the gold smuggling scam using the diplomatic immunity route involving Kerala Chief Minister Pinarayi Vijayan, several communist leaders,...
PFI shell companies raided in Kerala
Popular Front of India (PFI), the terrorist organization banned for anti-national activities in Bharat, managed most of its funds from Kerala. They set up...
CPM woos IUML after Enforcement Directorate tightens the screws on gold smugglers
Enforcement Directorate (ED) is raiding gold smuggling kingpins in Kerala. As if on cue, the ruling Communist Party of India (Marxist) (CPM) began wooing...
ED summons Anubrata Mondal’s daughter to Delhi on Dec 1
IANS -
The Enforcement Directorate (ED) has summoned Sukanya Mondal, daughter of Trinamool Congress strongman and party's Birbhum district president Anubrata Mondal to New Delhi for...