ED

दिल्ली शराब कांड में गिरफ्तार आम आदमी पार्टी से राज्यसभा सांसद संजय सिंह को दिल्ली की राउज एवेन्यू कोर्ट ने पेश होने का आदेश दिया है. दिल्ली शराब नीति मामले में ईडी यानी प्रवर्तन निदेशालय द्वारा संजय सिंह के खिलाफ दाखिल चार्जशीट पर राउज…
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प्रवर्तन निदेशालय (ईडी) ने आबकारी नीति से जुड़े धनशोधन मामले में दिल्ली के मुख्यमंत्री अरविंद केजरीवाल को 21 दिसंबर को पूछताछ के लिए नया समन जारी किया है. अधिकारियों ने मंगलवार को यह जानकारी दी. संघीय एजेंसी ने पहली बार उन्हें दो नवंबर को…
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The Enforcement Directorate (ED) has sent the sixth summons to Jharkhand chief minister Hemant Soren asking him to appear before the federal agency for questioning in connection with a money laundering probe related to alleged fraudulent…
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The Enforcement Directorate (ED) has begun a money laundering probe against the Lawrence Bishnoi gang, which has been involved in the smuggling of drugs and weapons in India and abroad, assisting pro-Khalistan elements, extortion, and…
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Officials of the Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) continued their search at the Enforcement Directorate sub-zonal office in Madurai throughout Friday night after arresting ED officer Ankit Tiwari in connection…
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देश की सबसे हाई-प्रोफाइल स्टार्टअप्स कंपनियों में से एक बायजू की मुसीबत बढ़ गई है. ईडी ने बायजू (Byju’s) के खिलाफ फेमा की जांच में 9 हजार करोड़ की गड़बड़ी पाई है. ईडी ने कंपनी को कारण बताओ नोटिस जारी किया है. हालांकि, कंपनी ने किसी तरह के…
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The Enforcement Directorate (ED) last month issued summons to Neville Roy Singham, the Shanghai-based American businessman, in connection with its money laundering probe against news portal - NewsClick, people familiar with the development…
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Congress president Mallikarjun Kharge on Monday accused Prime Minister Narendra Modi of misusing central agencies, saying he often sends the Enforcement Directorate, Income Tax Department and Central Bureau of Investigation to campaign for…
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The IT ministry on Sunday issued a blocking order against Mahadev Book Online, and other 21 betting apps and websites amid the EnforcementDirectorate's (ED) probe into the Mahadev betting app case. The order was issued under Section 69A of…
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Delhi chief minister Arvind Kejriwal responded to the ED summons on Thursday, hours before he was supposed to be present at the ED office and called the ED notice illegal. “The summon notice is illegal and politically motivated. The…
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