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CBI Takes Over Sandeshkhali 2019 Post-Poll Violence Investigation
The CBI has taken over the probe into the killing of BJP workers Pradeep Mondal, Devdas Mondal, and Sukanta Mondal during the 2019 post-poll violence in Sandeskhali.
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ED Officer, Arrested By CBI For Taking Bribe, Released On Interim Bail
Enforcement Directorate's Deputy Director Chintan Raghuvanshi, who was arrested by the CBI while allegedly accepting a bribe from a businessman in Bhubaneswar, was released on interim bail from the Jharpada jail on Friday evening.
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Lalit Modi's Plea Seeking BCCI To Pay ED Penalty Dismissed By Supreme Court
The Bombay High Court on December 19 last year had imposed a cost of Rs 1 lakh on Modi while dismissing his petition seeking an order to the BCCI to pay a penalty of Rs 10.65 crore imposed on him by the Enforcement Directorate for violating FEMA.
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"Travesty Of Justice": Top Court Summons UP Jailor For Not Releasing Man Despite Bail
The Supreme Court on Tuesday said it was a "travesty of justice" that a man it granted bail to in April in a case under UP's anti-conversion law had not yet been released from jail.
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Madras High Court Stays Probe Agency ED Action Against Producer Vikram Ravindran, Associate
In a major setback for the Enforcement Directorate (ED) in the high-profile TASMAC money laundering probe, the Madras High Court has stayed proceedings against Tamil film producer Vikram Ravindran and his associate.
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Suspended Tamil Nadu Top Cop, Who Was Detained, Let Off After Enquiry
Suspended Tamil Nadu Additional Director General of Police (ADGP) HM Jayaram, who was detained on the orders of the Madras High Court over his alleged role in the kidnapping of a 16-year-old boy, has now been let off after an enquiry.
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Love Marriage, A Kidnapping And A Senior Cop's Detention In Tamil Nadu
In a dramatic development, the Madras High Court has ordered the arrest of Additional Director General of Police (ADGP) HM Jayaram in connection with an alleged kidnapping case involving a family dispute over a love marriage.
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Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims
In a breakthrough in the Agri Gold Ponzi scheme case, the Hyderabad zonal office of the Enforcement Directorate (ED) has successfully restituted attached properties worth approximately Rs 611 crore (at the time of attachment) to the victims.
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Delhi Court Acquits Former Secretary HC Gupta In Coal Scam Case
A Delhi court on Friday acquitted former coal secretary HC Gupta, ex-joint secretary (coal) K S Kropha and then director KC Samaria in a coal scam case related to irregularities in allocation of Mahugarhi Coal Block in Jharkhand.
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Passport Damaged In Probe Agency ED Fire, Maharashtra Minister Allowed To Extend Foreign Trip
A special court has allowed Maharashtra minister Chhagan Bhujbal and his son Pankaj to extend their international travel, considering that their passports got damaged due to a fire at the Enforcement Directorate's Mumbai office in April.
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Court Setback For Lalu Prasad Yadav In Land-For-Jobs Case
The CCBI and the Enforcement Directorate are investigating Lalu Prasad Yadav, his family, and several others in connection with the land-for-jobs case.
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"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu.
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Gandhis Beneficiaries Of Rs 142 Crore In National Herald Case: Probe Agency
The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi were beneficiaries of Rs 142 crore in proceeds of crime in connection with the ongoing National Herald money laundering case.
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National Herald Case 'Prima Facie' Made Out Against Sonia, Rahul Gandhi: Probe Agency
The Enforcement Directorate told a Delhi court that a 'prima facie' case of money laundering was made out against Sonia Gandhi, Rahul Gandhi in the National Herald matter.
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'Now Pattern, Allegations Without Evidence': Top Court Raps Central Agency
The Supreme Court today pulled up the Enforcement Directorate (ED) while hearing a bail petition, saying it has "become a pattern" for the central agency to level allegations without evidence
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CBI Takes Over Sandeshkhali 2019 Post-Poll Violence Investigation
The CBI has taken over the probe into the killing of BJP workers Pradeep Mondal, Devdas Mondal, and Sukanta Mondal during the 2019 post-poll violence in Sandeskhali.
-
ED Officer, Arrested By CBI For Taking Bribe, Released On Interim Bail
Enforcement Directorate's Deputy Director Chintan Raghuvanshi, who was arrested by the CBI while allegedly accepting a bribe from a businessman in Bhubaneswar, was released on interim bail from the Jharpada jail on Friday evening.
-
Lalit Modi's Plea Seeking BCCI To Pay ED Penalty Dismissed By Supreme Court
The Bombay High Court on December 19 last year had imposed a cost of Rs 1 lakh on Modi while dismissing his petition seeking an order to the BCCI to pay a penalty of Rs 10.65 crore imposed on him by the Enforcement Directorate for violating FEMA.
-
"Travesty Of Justice": Top Court Summons UP Jailor For Not Releasing Man Despite Bail
The Supreme Court on Tuesday said it was a "travesty of justice" that a man it granted bail to in April in a case under UP's anti-conversion law had not yet been released from jail.
-
Madras High Court Stays Probe Agency ED Action Against Producer Vikram Ravindran, Associate
In a major setback for the Enforcement Directorate (ED) in the high-profile TASMAC money laundering probe, the Madras High Court has stayed proceedings against Tamil film producer Vikram Ravindran and his associate.
-
Suspended Tamil Nadu Top Cop, Who Was Detained, Let Off After Enquiry
Suspended Tamil Nadu Additional Director General of Police (ADGP) HM Jayaram, who was detained on the orders of the Madras High Court over his alleged role in the kidnapping of a 16-year-old boy, has now been let off after an enquiry.
-
Love Marriage, A Kidnapping And A Senior Cop's Detention In Tamil Nadu
In a dramatic development, the Madras High Court has ordered the arrest of Additional Director General of Police (ADGP) HM Jayaram in connection with an alleged kidnapping case involving a family dispute over a love marriage.
-
Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims
In a breakthrough in the Agri Gold Ponzi scheme case, the Hyderabad zonal office of the Enforcement Directorate (ED) has successfully restituted attached properties worth approximately Rs 611 crore (at the time of attachment) to the victims.
-
Delhi Court Acquits Former Secretary HC Gupta In Coal Scam Case
A Delhi court on Friday acquitted former coal secretary HC Gupta, ex-joint secretary (coal) K S Kropha and then director KC Samaria in a coal scam case related to irregularities in allocation of Mahugarhi Coal Block in Jharkhand.
-
Passport Damaged In Probe Agency ED Fire, Maharashtra Minister Allowed To Extend Foreign Trip
A special court has allowed Maharashtra minister Chhagan Bhujbal and his son Pankaj to extend their international travel, considering that their passports got damaged due to a fire at the Enforcement Directorate's Mumbai office in April.
-
Court Setback For Lalu Prasad Yadav In Land-For-Jobs Case
The CCBI and the Enforcement Directorate are investigating Lalu Prasad Yadav, his family, and several others in connection with the land-for-jobs case.
-
"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu.
-
Gandhis Beneficiaries Of Rs 142 Crore In National Herald Case: Probe Agency
The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi were beneficiaries of Rs 142 crore in proceeds of crime in connection with the ongoing National Herald money laundering case.
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National Herald Case 'Prima Facie' Made Out Against Sonia, Rahul Gandhi: Probe Agency
The Enforcement Directorate told a Delhi court that a 'prima facie' case of money laundering was made out against Sonia Gandhi, Rahul Gandhi in the National Herald matter.
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'Now Pattern, Allegations Without Evidence': Top Court Raps Central Agency
The Supreme Court today pulled up the Enforcement Directorate (ED) while hearing a bail petition, saying it has "become a pattern" for the central agency to level allegations without evidence
