All posts tagged "Enforcement Directorate"
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249NEWSDelhi CM Arvind Kejriwal summoned for fourth time by ED, asked to appear on January 18
In his response to the ED’s third summons, Arvind Kejriwal had said he was ready to cooperate but that the agency’s intention...
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204NEWSMahadev App Case — Betting Money Was Meant For Bhupesh Baghel: ED Cites ‘Cash Courier’ In Charge Sheet
Raipur/New Delhi, Jan 5 (PTI) An alleged courier, arrested in the Mahadev betting app case, who claimed he had been sent to...
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198NEWSKejriwal likely to be arrested after ED raid today, claim AAP ministers
AAP ministers Atishi and Saurabh Bharadwaj tweeted late on Wednesday night that they had information that the ED may raid Kejriwal’s residence...
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190NEWSPriyanka Gandhi Vadra Named In ED Chargesheet In Haryana Land Scam Case: Sources
The Enforcement Directorate has reportedly leveled serious allegations against Priyanka Gandhi Vadra in connection with the Haryana land scam case NEW DELHI: In...
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176NEWSVivo-India case: ED makes 3 fresh arrests in money laundering probe against Chinese phone maker
The Enforcement Directorate has made three fresh arrests in the money laundering case against Vivo-India and others. Trouble seems to be mounting...
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105NEWSTejashwi Yadav gets ED notice in lands-for-jobs case, asked to appear on January 5
ED on Saturday issued fresh summons to Bihar deputy chief minister Tejashwi Yadav in a land-for-jobs money laundering case. The Enforcement Directorate...
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174NEWSDelhi CM Arvind Kejriwal Summoned By ED On January 3 For 3rd Time
Delhi CM Arvind Kejriwal Summoned By ED On January 3 For 3rd Time. New Delhi: Delhi CM Arvind Kejriwal has been summoned by...
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131NEWS‘Nothing To Hide’: Kejriwal Replies To ED, Says Summons Are Politically Motivated, Illegal
Arvind Kejriwal said he is ready to reply to any legal summons and he has nothing to hide as he lived a...
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262NEWS
Delhi Excise Policy Case: ED Summons CM Arvind Kejriwal on December 21
The summon came as the Aam Aadmi Party national convener was scheduled to leave for a 10-day Vipassana meditation course this week...
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222NEWSPublic sector banks get Rs 15,183 crore following ED action under PMLA: FM Sitharaman
Sitharaman informed the House that as of March 31, 2023, legal suits were filed for recovery against 13,978 loan accounts, action under...
