Tag: Enforcement Directorate

ED raids in Valmiki Corporation case unwarranted, says Deputy CM Shivakumar

Tumakuru (Karnataka) [India], July 11 (ANI): Karnataka Deputy Chief Minister D K

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ED raids residences of former minister Nagendra, MLA Daddal in Valmiki Corporation scam case

BENGALURU: The Enforcement Directorate (ED) on Wednesday raided Congress minister B N

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ED summons Jacqueline Fernandez in money laundering case

New Delhi [India], July 10 (ANI): In a significant development, the Enforcement

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ED files written submissions before Delhi HC opposing any relief to Kejriwal in Excise case

New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) on Monday

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Delhi High Court stays Arvind Kejriwal’s bail

New Delhi [India], June 21 (ANI): Delhi High Court has stayed the

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ED challenges trial court order granting bail to Arvind Kejriwal in Delhi High Court

New Delhi [India], June 21 (ANI): The Enforcement Directorate (ED) has challenged

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ED files supplementary chargesheet against Kejriwal, AAP in excise policy PMLA case

New Delhi [India], May 17 (ANI): The Enforcement Directorate (ED) on Friday

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Supreme Court says ED can’t arrest after special court takes cognizance of PMLA complaint

New Delhi [India], May 16 (ANI): The Supreme Court on Thursday held

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ED arrests Jharkhand minister Alamgir Alam in connection with money laundering case

Ranchi (Jharkhand) [India], May 15 (ANI): The Enforcement Directorate arrested Jharkhand Rural

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Rs 20 cr and counting: ED recovers cash haul at home of Jharkhand minister’s secretary’s house help

Ranchi (Jharkhand) [India], May 6 (ANI): The Enforcement Directorate (ED) has conducted

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