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Top Court Directs Agencies To Speed Up Probe Into Anil Ambani-Linked Firms
The Supreme Court has directed the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to move faster in their investigations into several Reliance Group companies.
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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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"Probe Agency ED, CBI Cannot Be Election Campaign Issues": Himanta Sarma
The issue of ED and CBI raids against opposition leaders as raised by Congress leader Rahul Gandhi cannot be a factor for the election campaign, Assam Chief Minister Himanta Biswa Sarma said on Friday.
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BJP Uses Probe Agencies To Stop Congress From Winning Polls: Mallikarjun Kharge
Congress president Mallikarjun Kharge on Thursday slammed the BJP-led Centre claiming it uses the ED, CBI and the Income Tax Department to stop his party from coming to power in elections.
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Probe Agencies Work Without Government Interference, Says Jitendra Singh
Union Minister Jitendra Singh on Saturday said probe agencies like the CBI and the ED operate independently and the central government does not interfere in their work.
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"ED, CBI, Income Tax Only 3 Strong Parties In NDA": Uddhav Thackeray
Taking a dig at the Bharatiya Janata Party, Shiv Sena (UBT) chief Uddhav Thackeray has claimed the Enforcement Directorate, Income Tax department and the CBI are the "only three strong parties" in the National Democratic Alliance (NDA).
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On Adani-Hindenburg Row, Amit Shah Says "If Any Wrong Has Been Done..."
Home Minister Amit Shah has asserted that probe agencies like the CBI and the Enforcement Directorate have been working impartially and except two, all cases they were investigating had been registered during the UPA government.
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Central Agency NIA's Offices In Every State: Amit Shah Sets 2024 Target Amid Friction
Move is along mandate already given to NIA, but is likely to add fresh spark to ongoing friction over how far the Centre can intervene in states
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ED Freezes Deposits Worth Rs 95 Crores After Raids On Rashmi Group
The Enforcement Directorate (ED) on Friday said it has frozen bank deposits with about Rs 95 crore after it raided multiple premises of the West Bengal-based Rashmi group of companies as part of a money laundering investigation.
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Karti Chidambaram Seeks Anticipatory Bail In Chinese Visa Case
Denied relief by the trial court, Congress Member of Parliament (MP) Karti P Chidambaram on Saturday approached the Delhi High Court seeking anticipatory bail in a case registered by the Enforcement Directorate in the alleged Chinese visas scam.
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Central Agencies Line Up A String Of Questioning Sessions Amid Bengal Poll Campaign
Amid the rising heat of the West Bengal Assembly poll campaign, The Central Burau of Investigation (CBI) and the Enforcement Directorate (ED) have issued a bunch of notifications to state officials allegedly related to various scams. They have been asked to appear for questioning next week. The ruling Trinamool Congress has called the summoning aut...
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Probe Agencies Urge High Court For Urgent Hearings In 2G Scam Appeals
The ED and CBI Thursday urged for urgent and out-of-turn hearing in the appeals filed before the Delhi High Court against the acquittal of former Telecom Minister A Raja and others in the 2G spectrum allocation scam cases.
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51 Absconders Who Flee Country Defrauded Over Rs 17,900 Crore: Centre
A total amount of Rs 17,900 crore was defrauded by 51 absconders, who have run away from the country, the government informed Parliament on Tuesday.
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Enforcement Directorate Attaches Virbhadra Singh's Farmhouse In Disproportionate Assets Case
The Enforcement Directorate (ED) has attached a south Delhi farmhouse with a market value of Rs 27 crore in connection with its money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh and others.
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Supreme Court Notice To Centre On Plea Seeking Rules For Raids
The Supreme Court today sought response from the central government on a PIL seeking framing of guidelines on how CBI, Enforcement Directorate and other law enforcement agencies should go about in conducting raids, searches, and seizures of documents and unaccounted cash and valuables.
-
Top Court Directs Agencies To Speed Up Probe Into Anil Ambani-Linked Firms
The Supreme Court has directed the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to move faster in their investigations into several Reliance Group companies.
-
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.
-
"Probe Agency ED, CBI Cannot Be Election Campaign Issues": Himanta Sarma
The issue of ED and CBI raids against opposition leaders as raised by Congress leader Rahul Gandhi cannot be a factor for the election campaign, Assam Chief Minister Himanta Biswa Sarma said on Friday.
-
BJP Uses Probe Agencies To Stop Congress From Winning Polls: Mallikarjun Kharge
Congress president Mallikarjun Kharge on Thursday slammed the BJP-led Centre claiming it uses the ED, CBI and the Income Tax Department to stop his party from coming to power in elections.
-
Probe Agencies Work Without Government Interference, Says Jitendra Singh
Union Minister Jitendra Singh on Saturday said probe agencies like the CBI and the ED operate independently and the central government does not interfere in their work.
-
"ED, CBI, Income Tax Only 3 Strong Parties In NDA": Uddhav Thackeray
Taking a dig at the Bharatiya Janata Party, Shiv Sena (UBT) chief Uddhav Thackeray has claimed the Enforcement Directorate, Income Tax department and the CBI are the "only three strong parties" in the National Democratic Alliance (NDA).
-
On Adani-Hindenburg Row, Amit Shah Says "If Any Wrong Has Been Done..."
Home Minister Amit Shah has asserted that probe agencies like the CBI and the Enforcement Directorate have been working impartially and except two, all cases they were investigating had been registered during the UPA government.
-
Central Agency NIA's Offices In Every State: Amit Shah Sets 2024 Target Amid Friction
Move is along mandate already given to NIA, but is likely to add fresh spark to ongoing friction over how far the Centre can intervene in states
-
ED Freezes Deposits Worth Rs 95 Crores After Raids On Rashmi Group
The Enforcement Directorate (ED) on Friday said it has frozen bank deposits with about Rs 95 crore after it raided multiple premises of the West Bengal-based Rashmi group of companies as part of a money laundering investigation.
-
Karti Chidambaram Seeks Anticipatory Bail In Chinese Visa Case
Denied relief by the trial court, Congress Member of Parliament (MP) Karti P Chidambaram on Saturday approached the Delhi High Court seeking anticipatory bail in a case registered by the Enforcement Directorate in the alleged Chinese visas scam.
-
Central Agencies Line Up A String Of Questioning Sessions Amid Bengal Poll Campaign
Amid the rising heat of the West Bengal Assembly poll campaign, The Central Burau of Investigation (CBI) and the Enforcement Directorate (ED) have issued a bunch of notifications to state officials allegedly related to various scams. They have been asked to appear for questioning next week. The ruling Trinamool Congress has called the summoning aut...
-
Probe Agencies Urge High Court For Urgent Hearings In 2G Scam Appeals
The ED and CBI Thursday urged for urgent and out-of-turn hearing in the appeals filed before the Delhi High Court against the acquittal of former Telecom Minister A Raja and others in the 2G spectrum allocation scam cases.
-
51 Absconders Who Flee Country Defrauded Over Rs 17,900 Crore: Centre
A total amount of Rs 17,900 crore was defrauded by 51 absconders, who have run away from the country, the government informed Parliament on Tuesday.
-
Enforcement Directorate Attaches Virbhadra Singh's Farmhouse In Disproportionate Assets Case
The Enforcement Directorate (ED) has attached a south Delhi farmhouse with a market value of Rs 27 crore in connection with its money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh and others.
-
Supreme Court Notice To Centre On Plea Seeking Rules For Raids
The Supreme Court today sought response from the central government on a PIL seeking framing of guidelines on how CBI, Enforcement Directorate and other law enforcement agencies should go about in conducting raids, searches, and seizures of documents and unaccounted cash and valuables.
