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Friday, March 29, 2024
TopicEnforcement Directorate

Topic: Enforcement Directorate

ED, CBI, NIA and IT department have a lot at stake in upcoming assembly elections

Central investigation agencies are putting up valiant efforts yet again this election season. But they have always played an important role in Indian politics.

Farooq Abdullah challenges ED order attaching his properties worth nearly Rs 12 crore

Srinagar: National Conference president and former Jammu and Kashmir chief minister Farooq Abdullah has challenged an Enforcement Directorate order attaching his residential and commercial...

ED summons TMC spokesperson Kunal Ghosh in Saradha chit fund scam

Ghosh, who is out on bail in the Saradha case, was suspended from the TMC in 2013 for alleged anti-party activities. He headed a TV channel and a daily funded by the Saradha group.

CBI arrests ED employee for posing as enforcement officer, demanding Rs 2-crore bribe

D. Chennakeshavulu, a multi-tasking staff member of the Enforcement Directorate, had impersonated as an officer and carried out a search operation at a person's house.

Journalist Kappan, PFI aides got money from Gulf countries for unlawful activities, ED says

ED files complaint against Siddique Kappan and 3 others, claiming they received Rs 1.36 crore from illegal sources and used part of it to fund anti-CAA protests, Hathras visit.

Ensure NewsClick journalists are not harassed under garb of ED raids — Editors Guild

In a statement Wednesday, Editors Guild of India says that raids by governmental agencies should not be used as coercive measures to suppress independent journalism.

ED raids premises of Newsclick website, its promoters in Delhi on money laundering charges

The action is being undertaken to collect additional information to probe money laundering charges against the news company and its promoters, sources said.

ED attaches assets worth Rs 14 crore of Mehul Choksi, Gitanjali Group in PNB fraud case

The properties attached include a flat in Mumbai, gold and platinum jewellery, diamonds, necklaces made of silver and pearls, watches and a Mercedes Benz.

ED initiates probe against Amazon over ‘violation’ of foreign exchange law

Probe after commerce ministry sought 'necessary action' against e-commerce sites like Amazon, Flipkart over multi-brand retail businesses and a Delhi HC observation related to Amazon.

8 Bengal IPS officers under CBI probe in Ponzi & cattle smuggling cases, TMC says don’t care

Two of the IPS officers have moved Calcutta HC against CBI summons served on them in a cattle smuggling case. BJP terms CBI action the beginning of the ‘fight for justice’.

On Camera

Congress attacks chief economic advisor over statement on unemployment, asks BJP govt to ‘vacate seat’

While releasing 'India Employment Report 2024', V Anantha Nageswaran said govt can't solve 'all social, economic challenges'. Congress leader Kharge says CEA protecting 'dear leader'.

Amid plans to lift AFSPA, Army starts joint training with Jammu & Kashmir Police

In an interview with Gulistan News this week, Union Home Minister Amit Shah said the government would leave law and order to J&K Police and slowly withdraw troops.

For BJP, Kejriwal is an idea whose time has come to be destroyed

The ‘idea’ Kejriwal's politics grew around was a no-holds-barred fight against corruption. That is the reason Modi govt has now tarred him and his entire party with the same paint.