ED

प्रवर्तन निदेशालय (ईडी) ने धन शोधन जांच में समन का पालन नहीं करने के लिए दिल्ली के मुख्यमंत्री अरविंद केजरीवाल के खिलाफ मुकदमा चलाने का अनुरोध करते हुए एक अदालत में नई शिकायत दर्ज कराई है। आधिकारिक सूत्रों ने बुधवार को यह जानकारी दी.…
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Delhi chief minister Arvind Kejriwal has sent a reply to the Enforcement Directorate's summons saying he was ready to answer its questions in the now-scrapped Delhi excise policy case through video-conferencing after March 12, news agency…
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The Enforcement Directorate (ED) has summoned Niranjan Hiranandani and his Dubai-based son Darshan Hiranandani - the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange…
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The Aam Aadmi Party on Monday said its national convenor and Delhi chief minister Arvind Kejriwal will not appear before the Enforcement Directorate, for the sixth time, claiming that the probe agency's summons is “illegal”. The AAP said…
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Delhi chief minister Arvind Kejriwal on Friday placed a motion to seek a vote of confidence in the assembly. The discussion on this motion will happen tomorrow, and the House has been adjourned until then. This is the fifth Budget session…
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Fintech company Paytm in an exchange filing clarified about the reports of an investigation by the Enforcement Directorate (ED), saying that no FEMA violation cases have been filed against the company by the probe agency. One 97…
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The Enforcement Directorate (ED) has once again summoned Delhi chief minister Arvind Kejriwal in connection with an ongoing investigation into the now-scrapped liquor policy. Kejriwal, who is also the national convenor of Aam Aadmi Party…
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The Enforcement Directorate has once again summoned National Conference president Farooq Abdullah in connection with a money laundering case related to the Jammu and Kashmir Cricket Association, PTI reported, citing sources. The…
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The Enforcement Directorate (ED) has filed a money laundering case against former zonal director of Narcotics Control Bureau (NCB), Sameer Wankhede, who is accused of demanding ₹25 crore bribe from actor Shah Rukh Khan for not framing his…
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As Hemant Soren's ED remand got extended by five more days on Wednesday, advocate general Rajeev Ranjan who appeared for the former Jharkhand chief minister said Hemant Soren has been kept in a basement room without any window. The…
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