Enforcement Directorate
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Trouble Ahead for Kerala CM Vijayan and Daughter as ED Receives SFIO Charge Sheet
The SFIO last week filed the charge sheet on a suspected illegal transaction between Veena Vijayan's defunct IT firm Exalogic and Kochi-based Cochin Minerals and Rutile Ltd (CMRL). According to the probe, Exalogic was given a monthly gratification of about Rs 2.70 crore by CMRL for obtaining mining sanctions.
Herald case filed before Modi govt came to power, Cong should stop politicising issue, Says Sudhanshu Trivedi
The chargesheet has been filed before the Rouse Avenue Court in Delhi, which has fixed April 25 as the date for hearing the arguments.
ED Files Charges Against Sonia and Rahul Gandhi in National Herald Money Laundering Case
The ED filed the chargesheet on April 9 before Special Judge Vishal Gogne, who has listed the case for further hearing on April 25.
CBI Raids Residences of Former Chhattisgarh CM Bhupesh Baghel Following ED Searches
His advisor, Vinod Verma, and Bhilai MLA Devendra Yadav were reportedly also raided by the CBI.
ED Questions Lalu Prasad in IRCTC Land-for-Job Case Following Rabri Devi and Tej Pratap
Prior to his interrogation, opposition leader in the Bihar Assembly Tejashwi Yadav stated that central agencies' actions like this would not scare them.
Land-for-Job Scandal: Rabri Devi Faces ED Interrogation in Patna
Rabri Devi appeared along with the summons of RJD chief Lalu Prasad Yadav's son Tej Pratap Yadav for the first questioning in this matter. He appeared separately at the ED office and was to be questioned in the later part of the afternoon.
Chhattisgarh Liquor Scam: ED Raids Ex-CM Bhupesh Baghel's Son and Close Associates
The raids were carried out under the Prevention of Money Laundering Act (PMLA) as part of a pending investigation into the suspected Rs 2,161 crore liquor scandal in the state.
ED Files Chargesheet Against AAP MLA Amanatullah Khan in Delhi Waqf Money Laundering Case
The ED's version of the chargesheet, the prosecution complaint named one Mariam Siddiqui, who was not arrested by the ED as an accused in the case. The court would likely take it up for consideration on November 4.
Supreme Court Postpones Vijay Nair's Bail Hearing in Excise Policy Case
The Bench headed by Justice Hrishikesh Roy was thus compelled to defer the case as the counsel for the ED sought a week's time to file its response to the bail application moved by Nair. The Bench, which also comprised Justice SVN Batti, did appear unhappy with the delay and expressed its discontent stating that though the counsel for ED had appeared in the matter, no counter affidavit has yet been filed.
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