The Digital Mirror of India
The Delhi High Court has quashed the ED's money laundering investigation against NewsClick and its founder-editor Prabir Purkayastha, citing misuse of power against independent journalism.
The Delhi High Court has quashed the FIR and ED's money laundering investigation against NewsClick and its founder-editor Prabir Purkayastha, terming the actions as arbitrary misuse of power against independent journalism.
The Enforcement Directorate (ED) has uncovered a major international cyber fraud network operating from Cambodia, involving 36,000 Indian SIM cards. Investigations revealed that 5,300 of these cards were used in cyber fraud cases in India, leading to financial losses worth hundreds of crores.
पूर्व केरल सीएम पिनराई विजयन ने कांग्रेस पर ईडी कार्रवाई को लेकर स्वार्थी रवैया अपनाने का आरोप लगाया। उन्होंने बीजेपी द्वारा जांच एजेंसियों के कथित दुरुपयोग के खिलाफ विपक्षी दलों को एकजुट होने की अपील की।
सत्यब्रत कुमार, 2004 बैच के IRS अधिकारी, जिन्होंने निर्व मोदी और विजय माल्या जैसे हाई-प्रोफाइल मामलों की जांच की थी, ने स्वैच्छिक रिटायरमेंट ले लिया है। पिछले साल ED से वापसी के बाद वे पश्चिम बंगाल के सिलीगुड़ी में कमिश्नर (अपील्स) के पद पर तैनात थे।
The Kerala High Court has dismissed CMRL's appeal, permitting the Enforcement Directorate (ED) to continue its investigation into a case involving T. Veena, daughter of Kerala Chief Minister Pinarayi Vijayan.
The Enforcement Directorate (ED) has arrested the promoters of Earth Infrastructures Ltd. for allegedly defrauding over 19,425 home buyers of ₹2,004 crore, with ₹467 crore reportedly siphoned off.
Satyabrata Kumar, a 2004-batch IRS officer who investigated high-profile cases like Nirav Modi and Vijay Mallya, has opted for voluntary retirement. Kumar was serving as Commissioner (Appeals) in Siliguri, West Bengal, after his repatriation from the Enforcement Directorate last year.
Former Kerala CM Pinarayi Vijayan criticized Congress for its selective outrage over ED actions, accusing it of self-interest. He called for collective opposition to BJP's alleged misuse of investigative agencies.
