Anti-Corruption Bureau

ED raids IAS officer Vinay Kumar Choubey, others in Jharkhand liquor ‘scam’ linked money laundering case

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ED raids IAS officer Vinay Kumar Choubey, others in Jharkhand liquor ‘scam’ linked money laundering case

The Enforcement Directorate on Tuesday raided premises linked to IAS officer Vinay Kumar Choubey, some other government officers and a number of liquor businessmen and middlemen in Jharkhand, which is poll-bound, and Chhattisgarh as part of a money laundering investigation into an alleged excise “scam”. Officials said the searches are being undertaken at 15 premises … Read more

ED: Supreme Court warns ED for the manner which PLMA is being implemented

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ED: Supreme Court warns ED for the manner which PLMA is being implemented

The Supreme Court on Monday criticised the Enforcement Directorate (ED) and expressed concern over the way in which PMLA was being implemented. It also made it clear that any high-handedness against any accused in violation of their fundamental rights would not be allowed, reported TOI. “ED officers should remember that there is something called Article … Read more