Category
Enforcement Directorate
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Read More... ED Team Attacked After Raid at Pinarayi Vijayan Residence in Kerala
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By Abhishek Joshi
ED team faced stone pelting and vehicle damage by CPI(M) workers after conducting raids at former Kerala CM Pinarayi Vijayan’s Thiruvananthapuram residence in connection with a Rs 182 crore money laundering case linked to Exalogic Solutions. Vijayan and Kejriwal react strongly.
Read More... ED Raids Bilaspur Durga: 17kg Gold Seized in Chhattisgarh Liquor Scam
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By Abhishek Joshi
Enforcement Directorate seizes 17 kg gold, diamond jewellery and cash from Vivek Agrawal’s premises in Bilaspur during raids linked to Chhattisgarh liquor scam. Action also conducted at BJP leader Chaturbhuj Rathi’s properties in Durg. Probe focuses on absconding accused Vikas Agrawal alias Subbu.
Read More... Delhi Court Grants Bail to I-PAC’s Vinesh Chandel in ED Case
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By Abhishek Joshi
Delhi’s Patiala House Court granted regular bail to I-PAC co-founder Vinesh Kumar Chandel in a money laundering case after the Enforcement Directorate raised no objection. The development comes a day after West Bengal Assembly polls began. Chandel was arrested earlier in a probe linked to alleged coal pilferage.
Read More... ED Attaches ₹3,034 Cr Assets in Anil Ambani Bank Fraud Case
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By Abhishek Joshi
The Enforcement Directorate seizes fresh assets worth ₹3,034 crore linked to Anil Ambani's Reliance Group, bringing total attachments to over ₹19,000 crore.
Read More... Nitin Sandesara Pays ₹9,800 Cr to Banks, SC Closes Case
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By Abhishek Joshi
Nitin Sandesara achieves full quietus as Supreme Court closes CBI and ED cases after a record ₹9,800 crore repayment to Indian banks, far exceeding original dues.
Read More... Do ED Officers Lose Their Rights on Duty? Supreme Court's Sharp Question Puts Mamata Banerjee in the Dock
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By Nitin Trivedi
Supreme Court questions if ED officers lose fundamental rights on duty, as Mamata Banerjee faces heat over I-PAC raid interference in a landmark constitutional case.
Read More... Govinda Investment Scam: Bollywood Stars Named in FIR Over Alleged Maxizone Fraud Case.
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By Nitin Trivedi
Govinda investment scam FIR names multiple Bollywood celebrities in alleged Maxizone fraud. Directors arrested after investors lose money in MLM scheme.
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