Topic: Enforcement Directorate
Supreme Court issues notice to Mamata, stays FIRs against ED officials over I-PAC raids
The Supreme Court of India on Thursday issued notice to West Bengal CM Mamata Banerjee and others on an Enforcement Directorate plea seeking a...
After ED raids I-PAC, TMC move Calcutta HC; Mamata alleges bid to seize party plans, candidate list
The Trinamool Congress and political consultancy firm I-PAC on Thursday moved the Calcutta High Court challenging the legality of searches conducted by the Enforcement Directorate at several locations in Kolkata and Bidhannagar on Thursday.
ED sends show cause notice to Kerala CM, CPI(M) calls it “election-time propaganda”
The Enforcement Directorate has issued a ₹466-crore FEMA show-cause notice to Kerala Chief Minister Pinarayi Vijayan, former finance minister Thomas Isaac, and the CM’s chief principal secretary K. M. Abraham in connection with the KIIFB Masala Bond case, officials said on Monday.
ED raids 25 locations linked to Al-Falah university; founder summoned over UGC, NAAC irregularities
The Enforcement Directorate (ED) is conducting searches at 25 locations across Delhi and Faridabad, including premises linked to Al-Falah University, which came under Hindutva cyber attack and media trial after three doctors were arrested by investigating agencies in connection with an alleged “terror module.”
ED summons Anil Ambani in ₹3,000-crore loan fraud case, appearance scheduled for Aug 5
The Enforcement Directorate (ED) has summoned industrialist and Reliance Group Chairman Anil Ambani in connection with an alleged ₹3,000 crore bank loan fraud case.
Kerala: ED official named key accused in ₹2 crore bribery scandal, Vigilance files remand report
Vigilance and Anti-Corruption Bureau (VACB) in Ernakulam, Kerala, has named Shekhar Kumar, Assistant Director of the Enforcement Directorate’s (ED) Kochi unit, as the key accused in a high-profile bribery case.
