Tag: Enforcement Directorate

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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‘My husband will reveal truth in so-called liquor scam in court’: Arvind Kejriwal’s wife

New Delhi [India], March 27 (ANI): The wife of jailed Delhi Chief

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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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Court sends Kejriwal to ED custody till March 28, probe agency says he’s ‘liquor scam kingpin’

New Delhi [India], March 22 (ANI): The Rouse Avenue Court on Friday

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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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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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