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What India's most powerful investigative agency is about?

A call from or an investigation by this law-and-order agency is taken with utmost seriousness. Here is how this institution works and the range of its areas of impact. ....

Enforcement Directorate , Dred News , Arvind Kejriwal , Probe Agency ,

Delhi HC to hear on Monday CM Kejriwal's plea against ED summons in excise case

Kejriwal, arrested by the agency on March 21 after the high court refused to grant him interim protection from coercive action, has also challenged the constitutional validity of certain provisions of the Prevention of Money Laundering Act with respect to arrest, questioning and grant of bail. ....

Justice Manoj Jain , Justice Suresh Kumar Kait , Arvind Kejriwal , Delhi High Court , Chief Minister Arvind Kejriwal , Enforcement Directorate , Money Laundering Act , Justice Manoj , Cm Kejriwal , Excise Case , Ed Summons , Money Laundering ,

Chhattisgarh: ED arrests retired IAS officer Anil Tuteja in Rs 2,000 crore liquor 'scam' case | Raipur News

The Enforcement Directorate has taken retired Chhattisgarh IAS officer Anil Tuteja into custody in connection with an alleged Rs 2,000 crore liquor sc ....

Lok Sabha , Aijaz Dhebar , Vivek Dhand , Anwar Dhebar , Kawasi Lakhma , Yash Tuteja , Arunpati Tripathi , Bhupesh Baghel , Arvind Singh , Income Tax Department , Anti Corruption Bureau , Supreme Court , Enforcement Directorate , Anil Tuteja , Economic Offences Wing , Money Laundering Act , Raipur Mayor , Chhattisgarh Chief Minister Vishnu Deo Sai , Raipur News , Aipur Latest News , Aipur News Live , Aipur News Today , Oday News Raipur , Money Laundering , Liquor Scam , Chhattisgarh Ias Officer Anil Tuteja ,

ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case

Raipur, Apr 21 (PTI) Days after filing a fresh case, the Enforcement Directorate on Sunday arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with a Rs 2,000 crore alleged liquor-scam linked money laundering case in the state, officials said. ....

Supreme Court , Income Tax Department , India News , Anil Tuteja , Enforcement Directorate , Liquor Scam Linked Money Laundering Case , Liquor Scam , Money Laundering Case , Anti Corruption Bureau , Prevention Of Money Laundering Act , Mpmla Court , Vishnu Deo Sai ,

After fresh FIR, ED arrests retired IAS officer Anil Tuteja

The federal agency has claimed that Tuteja, a 2003 batch IAS officer, is the "chief architect" of this scandal. The agency had registered a fresh FIR in connection with the liquor scandal on April 9 based on an existing FIR registered by the Chhattisgarh Economic Offences Wing (EOW). The fresh FIR was filed after the Supreme Court recently quashed ED s earlier FIR that was based on an Income-Tax Department complaint. ....

Supreme Court , Tax Department , Chhattisgarh State Marketing Corporation , Enforcement Directorate , Anil Tuteja , Money Laundering Act , Chhattisgarh Economic Offences Wing , Income Tax Department , Chhattisgarh State Marketing Corporation Limited , Liquor Scandal , Economic Offences Wing ,