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Weeks After I-PAC Raids, Probe Agency ED Chief Rahul Navin On Kolkata Tour
ED Director Rahul Navin is expected to reach Kolkata on Thursday for a review of the central agency's work in the eastern region, officials said.
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Karnataka Top Cop K Ramachandra Rao Suspended Over Alleged Viral Sleazy Videos
Multiple videos purportedly showed Karnataka Director General of Police (Civil Rights Enforcement) K Ramachandra Rao in a compromising position with women.
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Chief Justice On Stage, Mamata Banerjee's 'Protect From Agencies' Appeal
Days after she set the cat among the pigeons by walking out with documents during Enforcement Directorate raids on political consultancy firm I-PAC, Mamata Banerjee has urged the Chief Justice to protect people from being "targeted" by agencies.
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"Fake Patients, On-Paper Doctors": How Al Falah University Misled Regulators
The Enforcement Directorate (ED) on Friday said it has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast.
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Probe Agency ED Files Chargesheet In Al Falah Money Laundering Case
The Enforcement Directorate (ED) on Friday filed a chargesheet in connection with a money laundering case involving the Al-Falah University in Faridabad, which was in the news last year as its professors were linked to the November Red Fort blasts.
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After Supreme Court, Jharkhand High Court Pauses Probe Against ED Officers
The Jharkhand High Court has paused a probe by Ranchi Police against Enforcement Directorate (ED) officers, a day after a similar move by the Supreme Court in a Kolkata Police case over the I-PAC office raids.
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
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In Probe Agency vs Trinamool, ED Shares Screenshot On High Court Chaos
The Enforcement Directorate has shared a screenshot of a WhatsApp chat with the Supreme Court in which lawyers are purportedly being asked to assemble in the courtroom.
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"Emotions Can't Go Out Of Hand": Top Court On Mamata Banerjee vs Probe Agency
The Supreme Court today said it is "very much disturbed" by the chaos in the Calcutta High Court during the hearing related to the ongoing face-off between the Enforcement Directorate and the Mamata Banerjee-led Trinamool Congress.
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Beyond Mamata Banerjee And I-PAC: Inside Probe Agency ED's 10-Year Report Card
The ongoing face-off between Bengal Chief Minister Mamata Banerjee and the Enforcement Directorate (ED) in connection with the raids on her party's election consultancy firm I-PAC is only the latest chapter in a much longer story.
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Infosys CEO Denies Employee Was Deported From US, Says He Was Not Allowed In
Infosys CEO and Managing Director Salil Parekh denied claims that an Infosys employee was in detention or deported by the US Immigration and Customs Enforcement.
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Trinamool, Probe Agency Petitions Over I-PAC Dismissed, Over To Top Court
The tit-for-tat petitions filed by the Enforcement Directorate and West Bengal's ruling Trinamool Congress in connection with the raids on the party's election consultancy firm I-PAC were dismissed by the Calcutta High Court today.
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Delhi Court To Re-Examine Probe Agency's Plea Against Arvind Kejriwal's Bail
The Delhi High Court on Tuesday listed for hearing on May 8 the Enforcement Directorate's plea against the bail granted by a trial court to former chief minister Arvind Kejriwal in the excise policy-linked money laundering case.
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"Wrongful Restriction": Probe Agency ED Slams Mamata Banerjee Over I-PAC Raids
The Enforcement Directorate (ED), in a petition in the Supreme Court, flagged the "wrongful restriction" of its officers during raids at the I-PAC office in Kolkata.
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Probe Agency ED Approaches Supreme Court In Showdown With Mamata Banerjee
West Bengal government officials with support of Chief Minister Mamata Banerjee stopped Enforcement Directorate (ED) officials from carrying out searches and seizing material linked to the ED's investigation into an alleged coal smuggling scam.
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Weeks After I-PAC Raids, Probe Agency ED Chief Rahul Navin On Kolkata Tour
ED Director Rahul Navin is expected to reach Kolkata on Thursday for a review of the central agency's work in the eastern region, officials said.
-
Karnataka Top Cop K Ramachandra Rao Suspended Over Alleged Viral Sleazy Videos
Multiple videos purportedly showed Karnataka Director General of Police (Civil Rights Enforcement) K Ramachandra Rao in a compromising position with women.
-
Chief Justice On Stage, Mamata Banerjee's 'Protect From Agencies' Appeal
Days after she set the cat among the pigeons by walking out with documents during Enforcement Directorate raids on political consultancy firm I-PAC, Mamata Banerjee has urged the Chief Justice to protect people from being "targeted" by agencies.
-
"Fake Patients, On-Paper Doctors": How Al Falah University Misled Regulators
The Enforcement Directorate (ED) on Friday said it has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast.
-
Probe Agency ED Files Chargesheet In Al Falah Money Laundering Case
The Enforcement Directorate (ED) on Friday filed a chargesheet in connection with a money laundering case involving the Al-Falah University in Faridabad, which was in the news last year as its professors were linked to the November Red Fort blasts.
-
After Supreme Court, Jharkhand High Court Pauses Probe Against ED Officers
The Jharkhand High Court has paused a probe by Ranchi Police against Enforcement Directorate (ED) officers, a day after a similar move by the Supreme Court in a Kolkata Police case over the I-PAC office raids.
-
Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
-
In Probe Agency vs Trinamool, ED Shares Screenshot On High Court Chaos
The Enforcement Directorate has shared a screenshot of a WhatsApp chat with the Supreme Court in which lawyers are purportedly being asked to assemble in the courtroom.
-
"Emotions Can't Go Out Of Hand": Top Court On Mamata Banerjee vs Probe Agency
The Supreme Court today said it is "very much disturbed" by the chaos in the Calcutta High Court during the hearing related to the ongoing face-off between the Enforcement Directorate and the Mamata Banerjee-led Trinamool Congress.
-
Beyond Mamata Banerjee And I-PAC: Inside Probe Agency ED's 10-Year Report Card
The ongoing face-off between Bengal Chief Minister Mamata Banerjee and the Enforcement Directorate (ED) in connection with the raids on her party's election consultancy firm I-PAC is only the latest chapter in a much longer story.
-
Infosys CEO Denies Employee Was Deported From US, Says He Was Not Allowed In
Infosys CEO and Managing Director Salil Parekh denied claims that an Infosys employee was in detention or deported by the US Immigration and Customs Enforcement.
-
Trinamool, Probe Agency Petitions Over I-PAC Dismissed, Over To Top Court
The tit-for-tat petitions filed by the Enforcement Directorate and West Bengal's ruling Trinamool Congress in connection with the raids on the party's election consultancy firm I-PAC were dismissed by the Calcutta High Court today.
-
Delhi Court To Re-Examine Probe Agency's Plea Against Arvind Kejriwal's Bail
The Delhi High Court on Tuesday listed for hearing on May 8 the Enforcement Directorate's plea against the bail granted by a trial court to former chief minister Arvind Kejriwal in the excise policy-linked money laundering case.
-
"Wrongful Restriction": Probe Agency ED Slams Mamata Banerjee Over I-PAC Raids
The Enforcement Directorate (ED), in a petition in the Supreme Court, flagged the "wrongful restriction" of its officers during raids at the I-PAC office in Kolkata.
-
Probe Agency ED Approaches Supreme Court In Showdown With Mamata Banerjee
West Bengal government officials with support of Chief Minister Mamata Banerjee stopped Enforcement Directorate (ED) officials from carrying out searches and seizing material linked to the ED's investigation into an alleged coal smuggling scam.
