Keyword : ED

ED moves court for non-bailable warrant against Lalit Modi

The Enforcement Directorate on Monday approached a special court dealing with money laundering cases to secure a non-bailable warrant against Lalit Modi. Lalith Modi had claimed on S

Over Rs. 1.37 lakh crore of tax evasion detected in past 3 years

In the fight against black money over the past three years, 23,064 searches/surveys have been conducted, authorities said.   Also, more than Rs. 1.37 lakh crore of ta

A tale of two verdicts shows Modi is no control freak

 It is the story of the exoneration of A Raja and the conviction of a metaphorical raja (Lalu Prasad used to call himself a raja of Bihar) that reveals a complex web of governance in India.

Have probe agencies done justice to 2G case?

CBI special judge OP Saini’s verdict in the 2G allocation cases, which led to the acquittal of 17 accused including former telecom minister A Raja, has put the spotlight on the investigating

Deshmukh seeks copy of ECIR for appearance before ED

Citing non-supply of a copy of the ‘enforcement case information report’ (ECIR) and related documents, former Maharashtra home minister Anil Deshmukh on Tuesday did not make per

Centre misusing probe agencies for political gains: Pawar

Hitting back at the central government in a strongly worded attack, Nationalist Congress Party (NCP) chief Sharad Pawar has said Bhartiya Janata Party is misusing central investigative agencies for

Visionary Talk: Amitabh Gupta, Pune Police Commissioner with Kailashnath Adhikari, MD, Governance Now


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