Sandeshkhali violence: SC dismisses West Bengal government plea, probe to remain with CBI

[ad_1] The Supreme Court on Monday dismissed a petition by the West Bengal government against the Calcutta High Court’s decision to transfer to the Central Bureau of Investigation a probe into the alleged attack on Enforcement Directorate officials in the...

Bihar: Enforcement Directorate arrests Rashtriya Janata Dal leader in illegal sand mining case

[ad_1] The Enforcement Directorate on Saturday night arrested Rashtriya Janata Dal leader Subhash Prasad Yadav in a money laundering case related to allegations of illegal sand mining, reported NDTV. The arrest came after the central agency conducted a 14-hour raid...

ED attaches assets worth over Rs 50 crore of Maharashtra MLA Rohit Pawar’s company

[ad_1] The Enforcement Directorate on Friday said it has provisionally attached properties worth Rs 50.2 crore of a company belonging to Nationalist Congress Party (Sharadchandra Pawar) MLA Rohit Pawar in an alleged money-laundering case involving the Maharashtra State Cooperative Bank.The...

In this book Saba Naqvi asks if the government has taken the ED’s help to destabilise the Opposition

[ad_1] The year 2022 saw the BJP consolidate its power when it won the UP state election for a second term. Uttar Pradesh sends eighty MPs to Parliament. The state with the second-largest contingent of MPs, 48, is Maharashtra. That...

ED cannot confine individuals during searches at their premises: Punjab and Haryana High Court

[ad_1] The Enforcement Directorate has no right to confine people within a premises during search and seizure operations in money-laundering cases, the Punjab and Haryana High Court said.Justice Vikas Bahl made the observation while setting aside the arrests of former...

Sandeshkhali violence case: Calcutta HC transfers investigation, custody of Shahjahan Sheikh to CBI

[ad_1] The Calcutta High Court on Tuesday transferred to the Central Bureau of Investigation the case pertaining to the attack on Enforcement Directorate officials in West Bengal’s Sandeshkhali on January 5, Live Law reported.The officials of the central law enforcement...

Ranchi court summons former Jharkhand Chief Minister Hemant Soren for ‘disobeying’ ED notices

[ad_1] A court in Ranchi on Monday summoned jailed former Jharkhand Chief Minister Hemant Soren for allegedly disobeying notices from the Enforcement Directorate issued to him in connection with charges of money laundering in a land grab case, PTI reported.The...