MONEY LAUNDERING

Indian Revenue Service (IRS) Officer Dinesh Paruchuri has been appointed as Aditional Director of the Enforcement Directorate at Hyderabad. Paruchuri's appointment came after the ED Joint Director Abhishek Goyal was transferred to another key post in Mumbai zone-2, along with … read-more

The Enforcement Directorate (ED) sealed the National Herald newspaper's office in Delhi, amid the ongoing money laundering probe, on August 3. With this, National Herald is not permitted to open without prior permission from ED. Also, additional police force has been deployed outside AICC office to avoid any untoward incident. In wake of the aforementioned case, ED conducted raids at multiple places and interrogated Congress leaders Sonia and… read-more

The Enforcement Directorate (ED) summoned West Bengal minister Partha Chatterjee's personal secretary, Sukanta Acharya, for questioning in the SSC Job Scam. Furthermore, the ED started digging in with deep investigation and raided Parth's close aide Arpita Mukherjee's house and recovered gold and cash worth crores. The SSC job scam… read-more

Congress President Sonia Gandhi appeared before the Enforcement Directorate (ED) for questioning in the National Herald Case, on July 21.  This is the first time, Gandhi appeared for investigation, after being summoned by the agency, in the 2015 Money Laundering Case. Besides Sonia Gandhi, Rahul Gandhi, and Mallikarjun Khagre were also summoned by the ED. Meanwhile, calling the move "Vendetta Politics" Congress leaders decided to hold… read-more

The Enforcement Directorate (ED) has registered a money laundering case against former Mumbai Police Commissioner Sanjay Pandey, and two former NSE chief executive officers Chitra Ramakrishna and Ravi Narain. ED will seek custody of Ramakrishna who is currently in jail, reported Hindustan Times. The investigation has revealed that Ramakrishna and Narain hired Pandey's family firm iSEC Services Pvt Ltd, for illegally tapping… read-more