In its closure report submitted before a special CBI court New Delhi, the agency is understood to have said it did not find enough evidence to prosecute the accused.
The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta high court's order which directed a Central Bureau of Investigation (CBI) probe into the allegations of crimes against women and land grabbing in Sandeshkhali.
Kavitha said 'these tactics of intimidation' against the fight of her father and Chief Minister K Chandrasekhar Rao and the BRS would not deter them.
Sacked Commonwealth Games Organising Committee chief Suresh Kalmadi will now have to face volley of questions by the Enforcement Directorate with a Delhi court on Friday allowing the agency to interrogate him in connection with the money laundering case registered by it.
Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the corruption case filed by the central agency.
The NCB began its investigation after the Enforcement Directorate, which was probing money laundering charges linked to the case, shared some social media chats retrieved from Rhea Chakraborty's mobile phone, hinting at the alleged use of banned drugs.
The ED also alleged that Karti had 'disposed' off a property in Gurugram and had 'closed certain bank accounts.
The Congress alleged that the claims made by the ED against Baghel are part of a "conspiracy" hatched by the BJP to tarnish the Chhattisgarh chief minister's image and asserted that the people of the state would give a befitting reply to such tactics in the upcoming Assembly poll.
Jailed former Karnataka minister G Janardhana Reddy's is likely to contest the elections in Karnataka on a BSR Congress ticket, reports Vicky Nanjappa
He also alleged that Dalit MLAs, minister or councillors of the AAP were not given any respect.
The West Bengal government approached the Supreme Court for a second time on Wednesday seeking urgent listing of its petition challenging a Calcutta high court order for transferring to the Central Bureau of Investigation (CBI) the probe into the January 5 attack on an Enforcement Directorate (ED) team in Sandeshkhali but failed to elicit prompt relief.
A senior Enforcement Directorate officer on Wednesday moved the Supreme Court accusing two former journalists of intimidating and blackmailing him from conducting a fair probe in the 2G spectrum allocation related case.
Satish Uke has filed several petitions against BJP leaders, especially former Maharashtra chief minister Fadnavis.
The Bombay high court on Monday said no coercive steps shall be taken against IRS officer Sameer Wankhede till April 10 on notices issued to him on the NCB's preliminary inquiry over irregularities in a drugs case related to actor Sushant Singh Rajput's death.
Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.
Speaking to media persons after a team of Central Bureau of Investigation, Income Tax and Enforcement Directorate left his Kamaraj Lane residence in New Delhi, Kalmadi said: "I welcome the investigations. I would fully cooperate with the agency. Those documents, which they have not been able to locate, would be traced and handed over the agency."
Former Mumbai Police Commissioner Sanjay Pandey appeared before the Enforcement Directorate (ED) in Delhi for the second day on Tuesday for questioning in a money laundering case linked to the alleged illegal phone tapping of NSE employees, officials said. This is the second consecutive day that the retired Indian Police Service (IPS) officer is being questioned by the federal probe agency in this case. Like Monday, the officer will continue to reply to questions on the business and operations of a firm floated by him for security audit of the National Stock Exchange (NSE) and his statement will be recorded under the Prevention of Money Laundering Act, they said.
The Lokayukta has found Siddiqui, who is also Bahujan Samaj Party's general secretary and leader of the opposition in the state legislative council (Vidhan Parishad), prima facie guilty of amassing assets far disproportionate to his known and legitimate sources of income.
Sebi had, in February, dropped allegations of fraudulent and unfair trade practices against NSE's former heads Ravi Narain and Chitra Ramakrishna in the co-lo case.
The legislator was taken into custody under provisions of the Prevention of Money Laundering Act after he was detained by agency officials from a public meeting he was holding in Malerkotla, they said.
Michel, extradited from Dubai, was arrested by the ED on December 22 last year.
The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.
A bench of Justices B R Gavai and K V Viswanathan noted that Kavitha has been in custody for around five months and the probe against her by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) was complete in these cases.
The senior Congress leader's role has come under the scanner of investigating agencies in the Rs 3,500-crore Aircel-Maxis deal and the INX Media case involving Rs 305 crore.
With the Central Bureau of Investigation filing its first chargesheet in the Adarsh scam, the Enforcement Directorate, which is separately investigating the case, would speed up its probe, sources in the anti-money laundering agency said.
The court has ordered to return her laptop, mobile phone and other gadgets seized during the investigation into late actor Sushant Singh Rajput death case.
A bench headed by Justice B Sudershan Reddy asked the government to make its stand clear on setting up an SIT comprising officers from different departments, including the Enforcement Directorate, the Central Bureau of Investigation and the Income Tax department to look into it.
Chidambaram and his son Karti were named in the chargesheet filed by the Central Bureau of Investigation in the case on July 19.
According to the Central Bureau of Investigation, Gutte is one of the directors of Gangakhed Sugar and Energy Limited.
The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others, officials said Tuesday. The proceedings for recording the statement were conducted on two occasions inside the jail. The statement has been recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said. Ramkrishna is lodged in the Tihar jail after she was arrested by the Central Bureau of Investigation (CBI) on March 6 in the alleged National Stock Exchange (NSE) co-location scam case and investigation linked to other governance irregularities at the bourse.
Trinamool Congress leader Abhishek Banerjee voiced support for MP Mahua Moitra on Monday, asserting that the party stands behind her in the face of a recommendation for expulsion from Lok Sabha over a 'cash-for-query' controversy.
The 74-year-old Congress leader has been in custody since August 21, when he was arrested by the Central Bureau of Investigation in the INX-Media corruption case.
She lashed out at the BJP and Leader of Opposition in West Bengal assembly, Suvendu Adhikari, for "threatening" Trinamool Congress leaders with arrests by the Central Bureau of Investigation and the Enforcement Directorate.
The Supreme Court on Friday adjourned till September 28 the bail plea of YSR Congress chief Jaganmohan Reddy in the alleged multi-crore disproportionate assets scam being probed by the Central Bureau of Investigation and Enforcement Directorate.
The Enforcement Directorate (ED) on Thursday began the second round of questioning of former deputy chief minister Manish Sisodia at the Tihar Jail in New Delhi in connection with its money laundering probe into alleged irregularities in the Delhi excise policy, officials said.
The Enforcement Directorate on Thursday arrested aides of former Jharkhand Chief Minister Madhu Koda -- Manoj Punamiya and Arvind Vyas -- from Delhi in a case of alleged illegal investments and Hawala transactions.
The central probe agency's letter was dispatched a day after it had sent a notice to the TMC MP asking him to appear before its sleuths at its Kolkata office for questioning in connection with the school jobs scam following certain allegations of arrested Trinamool Congress youth leader Kuntal Ghosh.
According to AAP sources, Sisodia's wife Seema was hospitalised as she felt unwell.
A money laundering case has been registered against Vectra chief Ravinder Rishi and his firms by the Enforcement Directorate to probe alleged generation of illegal funds in the defence deal between Tatra Sipox United Kingdom and defence public sector undertaking Bharat Earth Movers Limited.
Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.
