organization · 93 records
Enforcement Directorate
Delhi court orders Gurgaon police to share records in death case
A Delhi court has ordered Gurgaon police to preserve and produce records related to the death of Yuvraj Singh Manchanda.
ED files prosecution complaint against former chairman, 6 others in CGPSC case
The Enforcement Directorate filed a prosecution complaint against the former Chhattisgarh Public Service Commission chairman and six others for alleged recruitment irregularities.
Gandhis oppose ED plea in National Herald case
Sonia Gandhi and Rahul Gandhi have requested the Delhi High Court to dismiss an Enforcement Directorate petition in the National Herald money laundering case.
High Court Refuses to Quash ED Probe Against Ozone Urbana Developers
The Karnataka High Court has refused to quash an Enforcement Directorate investigation against Ozone Urbana Infra Developers regarding alleged fraud in a township project.
Kodakara hawala case transferred to PMLA court for joint trial
The Kodakara hawala case has been transferred to a PMLA court to be tried alongside the Enforcement Directorate's investigation.
Karnataka High Court refuses to quash money laundering proceedings against Ozone Urbana
The Karnataka High Court has declined to quash money laundering proceedings and criminal cases against Ozone Urbana Infra Developers regarding allegations of defrauding homebuyers.
Kerala government to probe Pinarayi Vijayan over money laundering allegations
The Kerala government has decided to initiate an investigation into allegations of money laundering involving opposition leader Pinarayi Vijayan, his daughter Veena, and her husband Mohammed Riyas based on an Enforcement Directorate report.
UDF faces criticism over ministers' alleged foreign junkets
The CPI(M) has accused members of the UDF government in Kerala of accepting illicit foreign trips and private luxury favors from undisclosed sponsors.
Chargesheet prepared in ED attack case; 27 accused named
Thiruvananthapuram police have prepared a chargesheet against 27 individuals involved in an alleged attack on Enforcement Directorate officials.
Keralam CM Satheesan flags contradictory remarks by Vijayan, Riyas on ED-seized diary
Kerala Chief Minister V.D. Satheesan noted conflicting statements from Pinarayi Vijayan and P.A. Mohamed Riyas regarding a diary seized by the Enforcement Directorate.
Bombay High Court warns Vijay Mallya over sharing court documents
The Bombay High Court warned Vijay Mallya against sharing court documents on social media while his petition is pending.
Bombay HC grants bail to former director of Lodha Developers
The Bombay High Court granted bail to former Lodha Developers director Rajendra N Lodha after ruling his arrest by the Enforcement Directorate was not justified.
ED chargesheets EaseMyTrip co-founder in Mahadev betting app case
The Directorate of Enforcement filed a chargesheet against EaseMyTrip co-founder Nishant Pitti regarding allegations of money laundering and stock manipulation linked to the Mahadev betting app.
ED arrests one accused in case linked to drug trafficking
The Enforcement Directorate has arrested Gaurav Dawar in connection with an international drug trafficking and money laundering investigation.
KPSC closure considered after corruption scandals, says CM Shivakumar
Karnataka Chief Minister D.K. Shivakumar expressed his intention to close the Karnataka Public Service Commission (KPSC) citing corruption scandals.
Karnataka Chief Minister considers shutting down KPSC due to recruitment irregularities
Karnataka Chief Minister D.K. Shivakumar is consulting legal experts on the potential dissolution of the Karnataka Public Service Commission following allegations of recruitment fraud.
Bypolls are being conducted in T.N. because democracy has died, says Stalin
DMK leader M.K. Stalin criticized the ruling TVK government regarding upcoming byelections and political conduct in Tamil Nadu.
Karnataka High Court Orders SIT Investigation Into KPSC Recruitment Scandal
The Karnataka High Court has ordered the formation of a Special Investigation Team (SIT) to investigate the recruitment scandal involving veterinary officers at the Karnataka Public Service Commission.
KPSC recruitment scam probe uncovers money trail and question paper leak
The CID investigation into the KPSC veterinary officer recruitment exam scam has identified a network involving an IAS officer and intermediaries, along with a money trail worth ₹92 lakh.
SC extends stay on DA probe against Rahul Gandhi
The Supreme Court has extended its stay on the CBI and ED investigation into disproportionate asset allegations against Rahul Gandhi.
Karnataka High Court forms SIT to probe KPSC recruitment irregularities
The Karnataka High Court has formed a Special Investigation Team to probe alleged recruitment irregularities within the Karnataka State Public Service Commission.
Basavaraj Kannale Paid for Travels of Officer Gangwar
Investigations into a KPSC recruitment scandal reveal that middleman Basavaraj Kannale paid for travel and luxury gifts for IAS officer Gyanendra Kumar Gangwar and his companion.
Delhi Police Arrest Gurgaon Couple for Murder of HR Professional
Delhi Police have arrested a Gurgaon couple for the murder of an HR professional following a reported disappearance.
Supreme Court to hear Delhi electoral roll and other legal cases
The Supreme Court of India is scheduled to hear several cases, including appeals against the removal of voters from Delhi's electoral rolls, a plea to reduce the sentence of Dara Singh, an ED petition regarding I-PAC, and the Shiv Sena leadership dispute.
Dalit Sangharsha Samiti announces statewide protest against investigative agency raids
The Karnataka Dalit Sangharsha Samiti has announced a statewide protest for October 12 against the Enforcement Directorate and Income Tax raids on leaders from scheduled communities.
ED summons former Minister Ambati Rambabu in liquor transport scam case
The Enforcement Directorate has summoned former Minister Ambati Rambabu in connection with an alleged liquor transport scam.
ED arrests ghee supplier in TTD adulteration case
The Enforcement Directorate has arrested the promoter of Sukriti Foods for his alleged involvement in supplying adulterated ghee to the Tirumala Tirupati Devasthanams.
Karnataka government suspends IAS officer over KPSC recruitment irregularities
Karnataka government suspends IAS officer Gyanendra Kumar Gangwar over KPSC recruitment irregularities under investigation by CID and Directorate of Enforcement.
PACL case: ED attaches shares worth ₹42.13 crore
The Enforcement Directorate has attached shares worth ₹42.13 crore as part of its ongoing investigation into the PACL money laundering case.
KPSC scam: Missing Shanta Hosamani finally appears for questioning before CID
KPSC member Shanta Hosamani appeared before CID for questioning regarding the veterinary officer recruitment scam after her anticipatory bail was denied.