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Senior IAS Officer, Ex RJD MLA Arrested In Bihar Tender 'Scam' Case
A senior bureaucrat and a former RJD MLA have been arrested by the Enforcement Directorate for their alleged involvement in a tender 'scam' in the Bihar power ministry.
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Enforcement Directorate Can't Arrest People As Per Whims And Fancies: Supreme Court
The Supreme Court said on Friday that the power to arrest under the anti-money laundering law cannot be exercised according to the whims and fancies of the Enforcement Directorate officer.
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In Sandeshkhali Case, Power Of Attorney Charge Against Sheikh Shahjahan
The Enforcement Directorate (ED) has accessed crucial documents on how suspended Trinamool Congress leader Sheikh Shahjahan sold land owned by the people of Sandeshkhali.
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"Classic Case Of Abuse Of Power": K Kavitha vs Probe Agency In Court
BRS leader K Kavitha, arrested from her Hyderabad home by the Enforcement Directorate last evening in the Delhi liquor policy case, was today presented at the Rose Avenue court in the national capital.
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Opinion: Sandeshkhali And The Stark Irony Of Mamata's 'Ma, Maati, Manush' Plank
Chief Minister Mamata Banerjee's clarion call of 'Ma, Maati, Manush' (mother, land and people), which swept her into power in 2011, seems steeped in irony today against accounts of late-night molestation of women, rape, land grab, and harassment of t
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No Probe Agency Action Against BJP Leaders Since Party Came To Power In 2014: Sharad Pawar
Veteran politician Sharad Pawar claimed that no BJP leader has faced action from the Enforcement Directorate since the party has been in power.
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"A Powerful Tribal Leader": Mamata Banerjee's Support For Hemant Soren
Bengal Chief Minister Mamata Banerjee has expressed support for embattled Jharkhand Mukti Morcha boss Hemant Soren, who was arrested Wednesday by the Enforcement Directorate in a money laundering case.
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Lalu Yadav At Probe Agency Office For Questioning In Land-For-Jobs Case
A day after Bihar's big power shift, Rashtriya Janata Dal (RJD) patriarch Lalu Prasad Yadav arrived at the Enforcement Directorate office in Patna this morning for questioning in the land-for-jobs case.
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"Won't Be Surprising If He Is Arrested": Sharad Pawar On Arvind Kejriwal
Backing Delhi Chief Minister Arvind Kejriwal over Enforcement Directorate summoning him, Nationalist Congress Party president Sharad Pawar said Centre was misusing power to discourage those who do not have similar political views.
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Centre Defends Money Laundering Act Amid Petitions In Supreme Court
Supreme Court said its "limited ambit" was whether the 2022 verdict that had upheld the Enforcement Directorate's powers to arrest and attach property involved in money laundering was required to be reconsidered by a larger bench of five judges.
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Enforcement Directorate Special Powers Challenged Again In Top Court
The extraordinary powers of the Enforcement Directorate will come under the scanner of the Supreme Court again with the judges agreeing to hear another batch of petitions challenging them.
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"Drastic Powers Given To Enforcement Directorate," Supreme Court Told
The Supreme Court was told yesterday that the Enforcement Directorate (ED) has been given "drastic powers" in investigating money laundering cases and these powers need to be reined in.
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"Enforcement Directorate's Power Confined To...": Delhi Court's Big Order
The Delhi High Court has held that the ED has the power to investigate and inquire into an offence of money laundering under the PMLA only, and it cannot assume that a predicate offence has been committed.
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Supreme Court To List Plea Seeking Review Of Money Laundering Act Order
The Supreme Court on Monday agreed to list a plea seeking review of its order upholding the Enforcement Directorate's powers related to arrest, attachment of property involved in money laundering, search and seizure.
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"Dangerous Verdict": Opposition On Supreme Court Nod To Anti-Money Laundering Law
Supreme Court last week upheld the validity of a wide range of powers granted to the Enforcement Directorate under the amended law
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Senior IAS Officer, Ex RJD MLA Arrested In Bihar Tender 'Scam' Case
A senior bureaucrat and a former RJD MLA have been arrested by the Enforcement Directorate for their alleged involvement in a tender 'scam' in the Bihar power ministry.
-
Enforcement Directorate Can't Arrest People As Per Whims And Fancies: Supreme Court
The Supreme Court said on Friday that the power to arrest under the anti-money laundering law cannot be exercised according to the whims and fancies of the Enforcement Directorate officer.
-
In Sandeshkhali Case, Power Of Attorney Charge Against Sheikh Shahjahan
The Enforcement Directorate (ED) has accessed crucial documents on how suspended Trinamool Congress leader Sheikh Shahjahan sold land owned by the people of Sandeshkhali.
-
"Classic Case Of Abuse Of Power": K Kavitha vs Probe Agency In Court
BRS leader K Kavitha, arrested from her Hyderabad home by the Enforcement Directorate last evening in the Delhi liquor policy case, was today presented at the Rose Avenue court in the national capital.
-
Opinion: Sandeshkhali And The Stark Irony Of Mamata's 'Ma, Maati, Manush' Plank
Chief Minister Mamata Banerjee's clarion call of 'Ma, Maati, Manush' (mother, land and people), which swept her into power in 2011, seems steeped in irony today against accounts of late-night molestation of women, rape, land grab, and harassment of t
-
No Probe Agency Action Against BJP Leaders Since Party Came To Power In 2014: Sharad Pawar
Veteran politician Sharad Pawar claimed that no BJP leader has faced action from the Enforcement Directorate since the party has been in power.
-
"A Powerful Tribal Leader": Mamata Banerjee's Support For Hemant Soren
Bengal Chief Minister Mamata Banerjee has expressed support for embattled Jharkhand Mukti Morcha boss Hemant Soren, who was arrested Wednesday by the Enforcement Directorate in a money laundering case.
-
Lalu Yadav At Probe Agency Office For Questioning In Land-For-Jobs Case
A day after Bihar's big power shift, Rashtriya Janata Dal (RJD) patriarch Lalu Prasad Yadav arrived at the Enforcement Directorate office in Patna this morning for questioning in the land-for-jobs case.
-
"Won't Be Surprising If He Is Arrested": Sharad Pawar On Arvind Kejriwal
Backing Delhi Chief Minister Arvind Kejriwal over Enforcement Directorate summoning him, Nationalist Congress Party president Sharad Pawar said Centre was misusing power to discourage those who do not have similar political views.
-
Centre Defends Money Laundering Act Amid Petitions In Supreme Court
Supreme Court said its "limited ambit" was whether the 2022 verdict that had upheld the Enforcement Directorate's powers to arrest and attach property involved in money laundering was required to be reconsidered by a larger bench of five judges.
-
Enforcement Directorate Special Powers Challenged Again In Top Court
The extraordinary powers of the Enforcement Directorate will come under the scanner of the Supreme Court again with the judges agreeing to hear another batch of petitions challenging them.
-
"Drastic Powers Given To Enforcement Directorate," Supreme Court Told
The Supreme Court was told yesterday that the Enforcement Directorate (ED) has been given "drastic powers" in investigating money laundering cases and these powers need to be reined in.
-
"Enforcement Directorate's Power Confined To...": Delhi Court's Big Order
The Delhi High Court has held that the ED has the power to investigate and inquire into an offence of money laundering under the PMLA only, and it cannot assume that a predicate offence has been committed.
-
Supreme Court To List Plea Seeking Review Of Money Laundering Act Order
The Supreme Court on Monday agreed to list a plea seeking review of its order upholding the Enforcement Directorate's powers related to arrest, attachment of property involved in money laundering, search and seizure.
-
"Dangerous Verdict": Opposition On Supreme Court Nod To Anti-Money Laundering Law
Supreme Court last week upheld the validity of a wide range of powers granted to the Enforcement Directorate under the amended law
