All posts tagged "Enforcement Directorate"
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54NEWSLand scam case: Jharkhand HC rejects former CM Hemant Soren’s plea challenging ED arrest
The Jharkhand Mukti Morcha (JMM) leader and former Chief Minister Hemant Soren has been in custody since his arrest by the ED...
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124NEWSKejriwal Arrest: INDIA Bloc Announces ‘Maha Rally’ On March 31 To ‘Safeguard Democracy’
The announcement of the ‘maha rally’ by the INDIA bloc comes amid the backlash from opposition parties following the arrest of Delhi...
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101NEWSKejriwal Issues First Order From ED Custody, Asks Atishi To Seek LG’s Help In Resolving Delhi’s Water Issues | Updates
Arvind Kejriwal ED News: Get latest updates on Arvind Kejriwal’s arrest. Stay informed about AAP protests, Enforcement Directorate actions, and liquor scam...
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139POLITICSED Failed to Establish Money Trail Against Any AAP Leader Despite Multiple Raids, Says Atishi
Reddy, of Aurobindo Pharma, was arrested by the ED in November in connection with the excise policy case The ED has not...
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86NEWSArvind Kejriwal Sent to ED Custody till March 28 by Delhi Court after Agency Says It Has ‘Concrete Evidence’ against CM
There was sufficient material to come to the conclusion that Arvind Kejriwal was prima facie guilty, the Enforcement Directorate had said in...
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156NEWSWhat Led to Kejriwal’s Arrest: Details of Hawala Transfers, Secret Meetings, WhatsApp Chats, FaceTime Calls Prompted ED Action
The exclusive information accessed by News18 explains the Enforcement Directorate’s late-night legal action and subsequent arrest of the Delhi chief minister on...
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185POLITICSAfter Dodging 8 ED Notices in Liqour Policy Case, Arvind Kejriwal Now Skips Summons in Jal Board Matter
This is the second case registered under the anti-money laundering law in which Arvind Kejriwal has been summoned Delhi Chief Minister and...
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132POLITICS
ED Issues Back-to-back Summons to Arvind Kejriwal; AAP Calls It ‘Backup Plan’ To Arrest Him
The AAP supremo was granted bail by Delhi’s Rouse Avenue court against arrest for skipping probe agency summons The Enforcement Directorate on...
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117NEWSDelhi Liquor Policy Case: K Kavitha Arrested After ED Raid, Being Brought To Capital For Questioning
Last month, the Central Bureau of Investigation had issued summons to Kavitha in connection with the same case. BRS chief K Chandrashekar...
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187NEWSED Issues Look Out Notice Against Byju Raveendran: Sources
Reportedly, this development comes ahead of a high-stakes Extraordinary General Meeting (EGM) scheduled for this Friday, where it was reported that certain...
