Browsing Tag
Enforcement Directorate
40 posts
Kerala High Court orders FIR against Pinarayi Vijayan and family in CMRL-Exalogic case
The Kerala High Court has directed registration of a corruption case involving former Chief Minister Pinarayi Vijayan, his daughter and son-in-law, rejecting the state's decision to proceed with a preliminary inquiry. The CMRL-Exalogic controversy concerns alleged payments linked to services that investigators have questioned, but criminal responsibility remains unproven.
Punjab government challenges CBI probe linked to Bhagwant Mann’s office in Supreme Court
A court-directed CBI investigation into alleged corruption involving an officer attached to Punjab Chief Minister Bhagwant Mann has triggered a major legal confrontation. Investigators are examining allegations involving government transfers, tenders and administrative decisions, while the Punjab government contests the High Court order and denies wrongdoing.
Can Reliance Power and Reliance Infrastructure distance themselves from ED’s asset attachment?
Reliance Power and Reliance Infrastructure clarify ED’s ₹10,117 crore attachment affects former group firm Reliance Communications. Read what this means for investors.
Anil Ambani group under deeper scrutiny as ED adds another Rs 1,120cr to its asset seizure tally
Find out how ED’s fresh ₹1,120 crore asset freeze takes its total action against the Anil Ambani group to over ₹10,000 crore.
Fresh FIR on Sonia Gandhi and Rahul Gandhi raises Congress claims of misuse of agencies
Congress hits out at the Centre over a new FIR naming Sonia Gandhi and Rahul Gandhi in the National Herald case. Find out what triggered the latest political clash.
Probo halts real-money gaming after new law, as ED freezes Rs 284cr in assets
Probo halts real-money operations after India’s new gaming law, while ED freezes ₹284 cr assets in a betting probe. Understand what’s at stake now.
ED names Sonia and Rahul Gandhi in Rs 2,000cr National Herald scam chargesheet
Sonia and Rahul Gandhi named in ED's chargesheet over National Herald case involving â‚ą2,000 crore property misappropriation. Hearings set for April 25.
Gandhis face Rs 988cr asset seizure as ED intensifies National Herald money laundering probe
Find out how the Enforcement Directorate’s ₹988 crore asset crackdown is shaking the National Herald case involving top Congress leaders.
Sanction against Arvind Kejriwal: AAP demands transparency amid liquor scam allegations
The Aam Aadmi Party (AAP) has questioned the legitimacy of a reported sanction granted by Delhi Lieutenant Governor…
Formula E scandal: K.T. Rama Rao implicated in alleged Rs 55cr corruption probe
K.T. Rama Rao, a prominent leader of the Bharat Rashtra Samithi (BRS) and the son of former Telangana…