Tag: Enforcement Directorate

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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West Bengal govt moves SC against Calcutta HC order directing CBI probe in Sandeshkhali case

New Delhi [India], March 5 (ANI): The West Bengal government has moved

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SC quashes proceedings against Deputy CM DK Shivakumar in money laundering case

New Delhi [India], March 5 (ANI): The Supreme Court on Tuesday quashed

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ED issues 2nd summons to TMC leader Mohua Moitra in FEMA case on March 11

New Delhi [India], March 4 (ANI): The Enforcement Directorate (ED) on Monday

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ED searches Hiranandani Group premises in Mumbai

New Delhi [India], February 22 (ANI): The Directorate of Enforcement (ED) is

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ED seeks lookout notice against Byju Raveendran: Sources

New Delhi [India], February 22 (ANI): The Directorate of Enforcement (ED) has

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ED issues seventh summon to CM Kejriwal to appear on Feb 26: Sources

New Delhi [India], February 22 (ANI): The Directorate of Enforcement on Thursday

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ED raids Congress leader Bharat Reddy’s residences and office, relative’s houses too

BALLARI, BENGALURU: The Enforcement Directorate (ED) simultaneously raided 13 locations, including the

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Paytm categorically denies reports of money laundering probe by ED in filing with BSE, NSE

New Delhi [India], February 4 (ANI): In a filing with the BSE

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