Ed Misuse
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Probe Agency Raids Punjab Minister's Premises, Bhagwant Mann Hits Out At BJP
The ED on Saturday carried out searches at four locations connected to Arora and his entities under the Prevention of Money Laundering Act (PMLA), 2002
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Judges Fair, Fearless, Only Follow Constitution: Ex-Chief Justice To NDTV
Justice BR Gavai, the former Chief Justice of India, has told NDTV that while the Indian judiciary is independent, their actions are often seen through the prism of politics.
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Arvind Kejriwal Hits Out At Centre After Raids On AAP's Saurabh Bharadwaj
Former Delhi Chief Minister Arvind Kejriwal on Tuesday slammed the Union Government following raids on Aam Aadmi Party leader Saurabh Bharadwaj's residence.
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Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.
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Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
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"Ever Since We Took Over...": PM Modi On "Misuse" Of Central Agencies Charge
Prime Minister Narendra Modi on Monday vowed to continue with his government's crackdown on corruption, notwithstanding allegations of misuse of central agencies from the opposition.
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"Misuse Of Law...": Opposition Hits Out At PM Modi For Praising Probe Agency
The Opposition has criticised Prime Minister Narendra Modi for saying that the Directorate of Enforcement (ED) was doing its job well, in an exclusive interview with ANI on Monday, days before the country goes to poll.
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PMLA Case: Anil Deshmukh's Sons Get Passports Back, But Can't Leave Country Without Court Nod
The ED claimed that Anil Deshmukh had misused his official position and collected Rs 4.70 crore from various bars and restaurants in Mumbai.
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"90-95% Raids On Those Who Speak Against BJP": Sachin Pilot
Congress leader Sachin Pilot on Thursday accused the Centre of misusing central agencies and said that the entire country is watching how AAP leader Sanjay Singh was arrested.
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Senthil Balaji Misused Office To Engineer Cash-For-Jobs 'Scam': Probe Agency
The ED claimed in its submission that Balaji, a public official, "misused his office for illegal gratification and engineered a job racket scam in MTCs and TNSTCs".
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Enforcement Directorate Probing Several Cryptocurrency, Digital Currency Fraud Cases: MoS Finance
The Enforcement Directorate (ED) has has attached, seized, or frozen proceeds of crime amounting to Rs 936.89 crore as on January 31, Minister of State for Finance Pankaj Chaudhary said in a written reply to the Lok Sabha on Monday. The minister also said the ED is probing several cryptocurrency and digital fraud cases in the country, while some cr...
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14 Opposition Parties Go To Supreme Court Alleging Misuse Of Agencies
The parties say agencies like the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have been targeting only opponents of the BJP.
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Trying To "Kill Democracy": Congress Slams Centre After Raids On Tejashwi Yadav
Congress President Mallikarjun Kharge on Friday accused the Narendra Modi government of making "sinister attempts to kill democracy" by misusing probe agencies against Opposition leaders.
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"Not Afraid Of Anyone": Congress Targets BJP Amid Chhattisgarh Raids
Congress General Secretary KC Venugopal on Tuesday hit out at the BJP for allegedly misusing Enforcement Directorate (ED) in the wake of multiple raids on party leaders in Chhattisgarh.
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"Will Meet PM Modi To...": Sharad Pawar On Arrests By Central Agencies
NCP chief Sharad Pawar speaks a day after his party's Anil Deshmukh walked out of jail on bail after a year of incarceration
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Probe Agency Raids Punjab Minister's Premises, Bhagwant Mann Hits Out At BJP
The ED on Saturday carried out searches at four locations connected to Arora and his entities under the Prevention of Money Laundering Act (PMLA), 2002
-
Judges Fair, Fearless, Only Follow Constitution: Ex-Chief Justice To NDTV
Justice BR Gavai, the former Chief Justice of India, has told NDTV that while the Indian judiciary is independent, their actions are often seen through the prism of politics.
-
Arvind Kejriwal Hits Out At Centre After Raids On AAP's Saurabh Bharadwaj
Former Delhi Chief Minister Arvind Kejriwal on Tuesday slammed the Union Government following raids on Aam Aadmi Party leader Saurabh Bharadwaj's residence.
-
Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.
-
Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
-
"Ever Since We Took Over...": PM Modi On "Misuse" Of Central Agencies Charge
Prime Minister Narendra Modi on Monday vowed to continue with his government's crackdown on corruption, notwithstanding allegations of misuse of central agencies from the opposition.
-
"Misuse Of Law...": Opposition Hits Out At PM Modi For Praising Probe Agency
The Opposition has criticised Prime Minister Narendra Modi for saying that the Directorate of Enforcement (ED) was doing its job well, in an exclusive interview with ANI on Monday, days before the country goes to poll.
-
PMLA Case: Anil Deshmukh's Sons Get Passports Back, But Can't Leave Country Without Court Nod
The ED claimed that Anil Deshmukh had misused his official position and collected Rs 4.70 crore from various bars and restaurants in Mumbai.
-
"90-95% Raids On Those Who Speak Against BJP": Sachin Pilot
Congress leader Sachin Pilot on Thursday accused the Centre of misusing central agencies and said that the entire country is watching how AAP leader Sanjay Singh was arrested.
-
Senthil Balaji Misused Office To Engineer Cash-For-Jobs 'Scam': Probe Agency
The ED claimed in its submission that Balaji, a public official, "misused his office for illegal gratification and engineered a job racket scam in MTCs and TNSTCs".
-
Enforcement Directorate Probing Several Cryptocurrency, Digital Currency Fraud Cases: MoS Finance
The Enforcement Directorate (ED) has has attached, seized, or frozen proceeds of crime amounting to Rs 936.89 crore as on January 31, Minister of State for Finance Pankaj Chaudhary said in a written reply to the Lok Sabha on Monday. The minister also said the ED is probing several cryptocurrency and digital fraud cases in the country, while some cr...
-
14 Opposition Parties Go To Supreme Court Alleging Misuse Of Agencies
The parties say agencies like the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have been targeting only opponents of the BJP.
-
Trying To "Kill Democracy": Congress Slams Centre After Raids On Tejashwi Yadav
Congress President Mallikarjun Kharge on Friday accused the Narendra Modi government of making "sinister attempts to kill democracy" by misusing probe agencies against Opposition leaders.
-
"Not Afraid Of Anyone": Congress Targets BJP Amid Chhattisgarh Raids
Congress General Secretary KC Venugopal on Tuesday hit out at the BJP for allegedly misusing Enforcement Directorate (ED) in the wake of multiple raids on party leaders in Chhattisgarh.
-
"Will Meet PM Modi To...": Sharad Pawar On Arrests By Central Agencies
NCP chief Sharad Pawar speaks a day after his party's Anil Deshmukh walked out of jail on bail after a year of incarceration
