Vijayawada: The Enforcement Directorate (ED) on Thursday arrested Kesireddy Rajasekhara Reddy, aka Raj Kesireddy, the main accused in the multi-crore liquor scam in Andhra Pradesh. The arrest was made after the Central agency conducted searches at multiple locations in Andhra Pradesh and Telangana as part of the investigation into the liquor transportation scam linked to.
New Delhi: The Union government has approved a major manpower expansion for the Enforcement Directorate (ED), sanctioning more than 1,200 additional posts to strengthen the country’s anti-money laundering investigations. Officials said the Ministry of Finance cleared the long-pending cadre restructuring proposal after nearly 15 years, significantly increasing the agency’s operational capacity. Strength Revised from 2,029.
The Enforcement Directorate raids at the residences linked to former Kerala Chief Minister Pinarayi Vijayan may not merely be another financial investigation. In Kerala’s rapidly shifting political landscape, the timing of the action has triggered intense speculation over whether the BJP has finally decided to strike at the CPI(M) when the party is at its.
The Enforcement Directorate (ED) conducted a raid at 7 a.m. today in Sector-20, Chandigarh. This raid is being carried out at the residence of real estate businessman Praveen Kansal.
Senior IAS officer Amoy Kumar appeared before the Enforcement Directorate on Monday in connection with a case relating to the alleged alienation of government/Bodhan land.
The Enforcement Directorate (ED) Jalandhar has arrested Ajay Sehgal, secretary of the Indian Cooperative House Building Society, in a case of money laundering and obtaining Change of Land Use (CLU) of land through fake documents.
Kolkata: West Bengal Chief Minister Suvendu Adhikari on Saturday announced the dismantling of the West Bengal Police Welfare Board, which was reportedly run during the previous Trinamool Congress regime by former Kolkata Police Deputy Commissioner Santanu Sinha Biswas, who is currently in Enforcement Directorate (ED) custody over his alleged involvement in money laundering-cum-illegal land grabbing.
