‘Won’t tolerate submissions contrary to statute’: SC pulls up ED for saying rigours of bail apply equally to women
What annoyed the Supreme Court was that the ED's submission went against the spirit of PMLA section 45(1), which allows ...
ED arrests former Chhattisgarh minister Kawasi Lakhma in ‘liquor scam’, he says ‘I’m illiterate, don’t know what I signed’
Lakhma, a Congress leader who was part of the Bhupesh Singh Baghel Cabinet, was arrested just over a fortnight after raids at ...
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Exclusive: Inside the Rs 38 Crore Torres Investment Fraud Scandal
The Enforcement Directorate has launched a money laundering investigation into the Rs 38 crore Torres investment fraud, where ...
Jyoti Priya Mallick, former WB minister, granted bail in ration distribution scam
Kolkata: Former West Bengal food minister Jyotipriya Mallick, who was arrested by the enforcement directorate (ED) in 2023 in ...
Chhattisgarh: Ex-Minister, Congress MLA Kawasi Lakhma Arrested In Alleged Liquor Scam
The federal agency had on December 28 raided the premises of the ex-minister and his son Harish Lakhma in Raipur, Sukma and ...
Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in ...
ED gets Ministry of Home Affairs sanction to prosecute Arvind Kejriwal in excise policy case
The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering ...
ED gets Centre’s permission to prosecute Arvind Kejriwal in Delhi liquor policy case
Delhi Lieutenant Governor VK Saxena had recommended that the enforcement directorate be allowed to prosecute the Aam Aadmi ...
Delhi excise policy case: ED gets MHA nod to prosecute Arvind Kejriwal days ahead of Delhi elections
The home ministry allowed the Enforcement Directorate to prosecute former Delhi Chief Minister Arvind Kejriwal under the ...