The Enforcement Directorate (ED) intensified its ongoing investigation into an alleged money laundering case by visiting the residence of former Kerala Chief Minister Pinarayi Vijayan. The development has triggered significant political attention across Kerala and at the national level, as the probe appears to be widening in scope. According to officials familiar with the matter,...
The Enforcement Directorate (ED) on Thursday launched a series of coordinated raids across multiple locations in West Bengal as part of an ongoing investigation into alleged financial irregularities and suspected money laundering activities linked to former Kolkata Police Deputy Commissioner Debasish Dhar, widely known by the nickname “Sona Pappu.” According to officials familiar with the...
The Enforcement Directorate (ED) has obtained custody of self-styled godman Ashok Kharat in connection with an alleged ₹70 crore money laundering case, intensifying a major financial crime investigation that has drawn attention across Maharashtra. A special court granted the central agency custody of Kharat until May 26, allowing investigators additional time to probe suspected illegal...
Punjab Cabinet Minister and senior Aam Aadmi Party (AAP) leader Sanjeev Arora has been remanded to seven days of Enforcement Directorate (ED) custody in connection with an alleged ₹157 crore money laundering case linked to suspected fake mobile phone exports and financial irregularities. A court in Gurugram granted the ED custody after the federal agency...
The Enforcement Directorate (ED) on Monday arrested Trinamool Congress (TMC) MLA Jiban Krishna Saha from his residence in West Bengal in connection with the alleged SSC Assistant Teacher recruitment scam. Saha, representing the Burwan constituency in Murshidabad district, was taken into custody following raids conducted at his home, ED officials said. According to the officials,...