Tag: ED

K Kavitha produced in court in Delhi excise policy scam; claims case is ‘political laundering’

New Delhi [India], March 26 (ANI): Bharat Rashtra Samithi leader K Kavitha,…

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Excise PMLA case: Arvind Kejriwal moves Delhi HC against arrest, remand order

New Delhi [India], March 23 (ANI): The Delhi Chief Minister, Arvind Kejriwal,…

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AAP major beneficiary in Delhi liquor scam; Kejriwal intrinsically involved: ED

New Delhi [India], March 22 (ANI): The Directorate of Enforcement (ED) which…

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ED produces Delhi CM Arvind Kejriwal physically at Rouse Avenue court

New Delhi [India], March 22 (ANI): The Enforcement Directorate on Friday produced…

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ED freezes Rs 16.43 crore during raids at payment aggregators in Bengaluru, Pune

New Delhi [India], March 22 (ANI): The Enforcement Directorate (ED) has frozen…

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Arvind Kejriwal arrested by ED in excise policy case, Atishi says urgent SC hearing sought

New Delhi [India], March 21 (ANI): Delhi Chief Minister and AAP national…

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ED seizes assets of accused close to Karnataka Youth Congress general secretary Nalapad

New Delhi [India], March 20 (ANI): The Enforcement Directorate (ED) informed on…

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ED files prosecution complaint against jailed AAP MLA from Punjab among six in Rs 40.92 crore bank fraud

New Delhi [India], March 20 (ANI) The Enforcement Directorate (ED) has filed…

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‘No corrupt person will escape…’: Modi urges people to vote for NDA in Lok Sabha polls

Nagarkurnool (Telangana) [India], March 16 (ANI): A day after KCR's daughter and…

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