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ED to contest SC freeze on probe against lottery king
Credit: IndiaTimes- Published 2 hours ago
The Enforcement Directorate will challenge a Supreme Court order halting investigations against Santiago Martin and preventing access to digital devices seized from his employees. The SC order also pauses all probes and summons related to Martin, a major political donor, pending further hearing.
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Supreme Court has restricted the Enforcement Directorate from accessing or copying content from electronic devices seized from Santiago Martin and his..
Credit: IndiaTimes - Published 14 hours ago
The Enforcement Directorate is investigating allegations of certain Canadian colleges and Indian entities involved in money laundering and human trafficking. The..
Credit: IndiaTimes - Published 20 hours ago
Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvind Kejriwal in the liquor policy case...
Credit: IndiaTimes - Published 5 days ago