Abhishek Banerjee will appear before the Enforcement Directorate on Thursday Kolkata: The Enforcement Directorate (ED) has…
Tag: Enforcement Directorate
Arvind Kejriwal To Work From Jail If Arrested? What AAP Said
New Delhi: The Aam Aadmi Party has said it will seek the court’s permission to have…
Arvind Kejriwal To Hold Key Meet With AAP MLAs Amid Row Over Summons
New Delhi: Delhi Chief Minister Arvind Kejriwal has called a meeting of AAP lawmakers amid uproar…
Jaswant Singh, AAP MLA From Punjab’s Amargarh, Detained By Probe Agency
Chandigarh: The Enforcement Directorate on Monday detained Punjab lawmaker Jaswant Singh Gajjan Majra. It is unclear…
Bengal Minister Jyotipriyo Mallick, Arrested In Alleged Corruption Case, Faints In Court
West Bengal minister Jyotipriya Mallick Kolkata: West Bengal minister Jyotipriya Mallick, who was arrested in the…
Enforcement Directorate Special Powers Challenged Again In Top Court
The extraordinary powers of the Enforcement Directorate will come under the scanner of the Supreme Court…
Probe Agency Says Rs 12 Lakhs Seized After Fresh Raids In Rajasthan Paper Leak Case
The fresh searches were undertaken on Friday (Representational) New Delhi: The Enforcement Directorate on Saturday said…
4 Accused In Vivo Money-Laundering Case Sent To Probe Agency’s Custody
Four accused were taken into custody under the provisions of the Prevention of Money Laundering Act…
Probe Agency Takes Possession Of 15 ‘Benami’ Assets Linked To DMK MP A Raja
Action was taken as part of a money laundering probe against A Raja (File) New Delhi:…
Satyendar Jain’s Interim Bail On Medical Grounds Extended Till October 18 In Money Laundering Case
Satyendar Jain had undergone a surgery on July 21 (File) New Delhi: The Supreme Court on…