Directorate of Enforcement has provisionally attached assets worth Rs 31.83 Crores under the prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case related to Shubhash Sharma and his group companies (ANI)
Supreme Court issues notice to M. Sivasankar, former Principal Secretary to Kerala Chief Minister, on the plea of Enforcement Directorate (ED) challenging the Kerala High Court decision to grant bail to Sivasankar, in connection with the gold smuggling case
In my latest letter I have requested the PM to direct the Enforcement Directorate and NIA be asked to investigate the circumstances leading to the mysterious death of Sushant Singh Rajput. Subsequently we can have a SIT consisting of CBI and these two national agencies.
Deepak Talwar, a corporate lobbyist, to be brought to India along with Rajiv Saxena (an accused in AgustaWestland case) by the plane of the government of India. Enforcement Directorate to take custody.