ED-CBI-AAP Leader-BJP Leader-PM Modi
Kejriwal: Prime Minister is using the Enforcement Directorate and Central Bureau of Investigation to malign the Aam Aadmi Party. [Representational image only…
ED-CBI-Delhi Excise Policy case-Money Laundering Case
Dinesh Arora, this Central Bureau of Investigation approver, was detained by the Enforcement Directorate in connection with a money laundering case involving…
Tamil Nadu-DMK Leader-Madras High Court-ED
Under Arrest of T.N. Minister Senthilbalaji | A petition filed with the Madras High Court challenges the governor’s right to…
ED-Karnataka-IT Cell
Investigations into suspected benami assets of former K.R. Puram tahsildar Ajith Kumar Rai in Bengaluru will be conducted by the…
ED-Chhattisgarh-Liquor scam
According to the Enforcement Directorate chargesheet, the Chhattisgarh liquor scam cost the exchequer 2,161 crores. [Representational image only Credit : Unsplash/Dylan…
RBI-ED-Appointment
P Vasudevan is appointed as Executive Director by Reserve Bank of India. [Representational image only Credit : Unsplash/Pawel Czerwinski] Courtesy :…
West Bengal-Cattle Smuggling Case-ED-High Court-Money Laundering Case-Bail
The High Court orders the Enforcement Directorate to answer to Sukanya Mondal’s money laundering case bail request under Cattle trafficking…
ED-Seva Vikas Bank Scam-BJP Leader
Amar Mulchandani, a senior leader of the Bharatiya Janata Party, is taken into Enforcement Directorate custody in the Seva Vikas Bank scandal.…
Madras High Court-Tamil Nadu-Sehthilbalaji case-ED
The Madras High Court Chief Justice appoints C.V. Karthikeyan as the third judge to hear the matter about the validity…
Madras High Court-Tamil Nadu-DMK Leader Arrest Case-ED
A third judge will hear the matter once the Madras High Court issues a divided decision about the constitutionality of…