Tag: ED

‘My biggest asset is my honesty’, says Arvind Kejriwal, alleges ED summons are ‘false’

New Delhi [India], January 4 (ANI): Alleging that the Enforcement Directorate (ED)…

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Congress leader Priyanka Gandhi’s name in ED’s PMLA case chargesheet

New Delhi [India], December 28 (ANI): In a first, the Enforcement Directorate…

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In success for Indian agencies, Mahadev App co-promoter put under restrictions in Dubai

New Delhi [India], December 27 (ANI): In another big achievement for the…

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ED issues fresh summons to Arvind Kejriwal for questioning on Dec 21 in Delhi excise policy case

New Delhi [India], December 18 (ANI): The Enforcement Directorate (ED) on Monday…

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Mahadev case: Agencies in talks for deportation of Ravi Uppal arrested in Dubai

New Delhi [India ], December 13 (ANI): In a significant achievement for…

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ED files supplementary chargesheet against AAP’s Sanjay Singh in Delhi excise policy case

New Delhi [India], December 2 (ANI): The Enforcement Directorate (ED) has lodged…

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Complaint lodged over fake Facebook page in minister Madhu Bangarappa’s name

SHIVAMOGGA: A fake Facebook page has been created in the name of…

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Mumbai Police forms special team to investigate ‘Mahadev App’ case

Mumbai (Maharashtra) [India], November 25 (ANI): The Mumbai Police has formed a…

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ED issues summons to actor Prakash Raj in Rs 100-cr ponzi scheme linked to Pranav Jewellers

New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) has issued…

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