All posts tagged "Enforcement Directorate"
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75NEWSArvind Kejriwal issued 7th summons by Enforcement Directorate in Delhi liquor scam
Arvind Kejriwal issued 7th summons by Enforcement Directorate in Delhi liquor scam Read More: Will petrol pumps in Punjab remain closed today?...
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168NEWSED Files Complaint Against Former Jharkhand CM Hemant Soren For Deliberate Non-Compliance Of Multiple Summons
Earlier, Hemant Soren filed a complaint against officials of the probe agency alleging that the officials tried to ‘harass’ and ‘malign’ him...
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135NEWS‘Paytm under ED scrutiny but no forex breaches found yet’
NEW DELHI: The Enforcement Directorate, which has been investigating Paytm Payments Bank, a branch of One 97 Communications, for potential foreign exchange...
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120NEWS
Wanted To Come But…: CM Kejriwal Tells Delhi Court As He Appears Via Video Call; Next Hearing In ED Case On March 16
The Delhi Assembly on Saturday take the motion of confidence that was moved by Chief Minister Arvind Kejriwal yesterday to show of...
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99STOCK MARKETPaytm share price hits all-time low amid ED probe against fintech firm
Paytm share price: The shares of Paytm had opened at ₹325.30, lower than previous close of ₹342. Paytm shares hit all-time low...
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106NEWS
ED begins inquiry against Paytm Bank
The Enforcement Directorate (ED) on Wednesday initiated its inquiry against Paytm Payments Bank, reported CNBC-TV18, citing sources. ET Online has not verified...
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119NEWSIn More Trouble For AAP, ED Likely To Take Legal Action Against Atishi Over ‘False, Malicious Allegations’
The central agency has said Atishi’s allegations that the ED deleted recordings of certain investigations are completely ”false and malicious.” NEW DELHI: In...
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148POLITICSKejriwal’s Personal Secretary, AAP Treasurer Searched by ED; Raids On at Over 10 Places
The Enforcement Directorate conducted searches at spots linked to Delhi Chief Minister Arvind Kejriwal’s personal secretary Bibhav Kumar. Financial probe agency Enforcement...
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134NEWSPandora Papers: ED probe names Sachin Tendulkar, Anil Ambani among offshore firm owners
The Enforcement Directorate (ED) has begun the investigation into all Indian owners of offshore firms named in the Pandora Papers. Some of...
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202POLITICS
Is Kejriwal Planning To Skip ED’s 4th Summons? AAP Leader On 3-Day Goa Visit from January 18
Kejriwal, along with Punjab CM Bhagwant Singh Mann and MPs Raghav Chadha and Sandeep Pathak will be in Goa from January 18...
