Tag: Enforcement Directorate
Mithi river scam: ED conducts searches at multiple locations in Mumbai
Key TakeawaysThe Enforcement Directorate is conducting searches at multiple locations in Mumbai in connection with the Mumbai Mithi river scam.The scam involves alleged financial...
ED arrests two, freezes assets in money laundering case
Key TakeawaysED arrests two accused in money laundering case of LFS Broking Pvt Ltd.The Enforcement Directorate has frozen 118 bank accounts and 63 immovable...
AgustaWestland case: Delhi court permits accused Gautam Khaitan to travel abroad for six months
Key TakeawaysThe Delhi court has permitted Gautam Khaitan, accused in the AgustaWestland VVIP chopper scam case, to travel abroad for six months.Khaitan has been...
National Herald case: Delhi Court does not issue notices to Sonia Gandhi, Rahul Gandhi for now
Key TakeawaysThe Delhi Court has not issued notices to Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case for now.The Enforcement...
National Herald case an act of political vendetta, alleges Cong
Key TakeawaysThe Congress party accuses the Modi government of using the Enforcement Directorate to silence them and divert attention from pressing issues facing the...
SC asks ED to “Think about citizens’ rights too’
Key TakeawaysThe Supreme Court pulled up the Enforcement Directorate for filing a writ petition under Article 32, typically used by citizens seeking redress for...
