ED has said that (Arvind) Kejriwal is not an accused, then why were the summons issued,…
Tag: Enforcement Directorate (ED)
Jharkhand Chief Minister Hemant Soren Asks Probe Agency To Record Statement At His Office In Money Laundering Case
The probe agency ED sent the letter after Soren skipped seven summons of the agency. Ranchi:…
High Court Grants Protection To Probe Officers After Attack In Bengal
ED team attacked during a raid in Sandeshkhali’s village of West Bengal. Kolkata: The Calcutta High…
Rabri Devi, Daughter Misa Bharti Named In Land-For-Jobs Case Chargesheet
ED chargesheet in land-for-jobs linked money laundering case names Rabri Devi, daughter Misa Bharti New Delhi:…
Delhi Court Extends Probe Agency Custody Of 3 Vivo-India Executives By 2 Days
A Delhi court extended Enforcement Directorate’s custody of 3 Vivo-India executives by 2 days New Delhi:…
3 More Arrested By Probe Agency ED In Vivo-India Money Laundering Case
Enforcement Directorate made 3 fresh arrests in the Vivo money laundering probe. New Delhi: The Enforcement…
No Bail To AAP Rajya Sabha MP Sanjay Singh In Delhi Liquor Policy Case
Sanjay Singh has rejected all allegations against him and denied any wrongdoing (File/PTI) New Delhi: A…
6,600 Crores Collected In ‘Bitcoin Ponzi Scheme’, Woman Arrested In Mumbai
The investigation is against a company called Variable Pte Ltd. New Delhi: The Enforcement Directorate on…