Tag: Enforcement Directorate

ED raids multiple places in TN as part of money-laundering case involving ex-DMK member

New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) on Tuesday…

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Court denies interim bail to BRS leader Kavitha in Delhi excise policy case

New Delhi [India], April 8 (ANI): The Rouse Avenue court in the…

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Kejriwal sent to judicial custody till April 15, claims PM Modi not doing the right thing

New Delhi [India], April 1 (ANI): Delhi Chief Minister Arvind Kejriwal has…

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ED issues summons to Delhi minister Kailash Gahlot in excise policy case

New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has issued…

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TMC’s Mahua Moitra to skip ED summons today, will campaign in her constituency

New Delhi [India], March 28 (ANI): Trinamool Congress' leader Mahua Moitra will…

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ED issues 3rd summons to TMC’s Mahua Moitra in FEMA case on Thursday

New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has issued…

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Delhi excise scam: BRS leader K Kavitha sent to judicial custody till April 9

New Delhi [India], March 26 (ANI): The Rouse Avenue Court on Tuesday…

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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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