Probe Agency

GG News Bureau Ranchi, 7th May. The Enforcement Directorate (ED) has taken a big action in connection with a money laundering investigation, arresting Sanjiv Lal, the personal secretary of Jharkhand minister Alamgir Alam, along with Lal's…

GG News Bureau New Delhi, 21st March. Delhi Chief Minister Arvind Kejriwal has filed a new plea in the Delhi High Court to prevent any coercive action against him regarding the Excise policy case. A Division bench led by Justice Suresh…

GG News Bureau Mumbai, 2nd Feb. Rohit Pawar, a leader of the Nationalist Congress Party (NCP) and the grandnephew of party supremo Sharad Pawar, expressed concerns about the timing of the inquiry by the Enforcement Directorate (ED) in…

GG News Bureau New Delhi, 9th Jan. The Enforcement Directorate on Tuesday filed a charge sheet in a money laundering probe linked to alleged irregularities in the recruitment of staff and leasing of assets of the Delhi Waqf Board during…