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Residences and offices of at least four directors of IL&FS were raided in connection with its money laundering probe, said ED officials.
In a fresh circular, the Enforcement Directorate has said any interaction with the media will amount to ‘dereliction of duty’.
The Enforcement Directorate has been investigating the son of expelled DMK leader M.K. Alagiri for illegal sand and granite mining since 2012.
After ED mentioned a list of fugitive businessmen to a special court this week, ThePrint lists the top 5 who are believed to be hiding in places such as the Caribbean, Thailand and LA.
Christian Michel moves bail plea in a Delhi court, submitting he ‘wishes to attend the holy mass on the Easter day’. His plea will be heard Thursday.
In response to an EC letter, the revenue department says it follows ‘neutral’, ‘impartial’ and ‘non-discriminatory’ practices.
Two months after BJP won UP polls, the EC gave clean chit to BSP, releasing its Rs 104 crore made unusable during polls due to ED's post note ban scrutiny.
In a plea before a Delhi court, Michel also accuses Modi government of using the ED, other investigating agencies for political purposes.
The agency's Mumbai special director shunts joint director in western region saying deputation term over, agency head office says order of 'no legal effect'.
Earlier, special director Vineet Agarwal had signed an order to relieve Satyabrat Kumar from all the investigations.