ED raids in Jharkhand, Rajasthan in illegal mining case
3 Jan 2024 5:00 AM GMTEnforcement Directorate (ED) sleuths are conducting searches at over 10 locations in Jharkhand and Rajasthan in connection with an illegal mining and...
AAP to act according to law over ED summons to Arvind Kejriwal, says spokesperson
2 Jan 2024 9:30 AM GMTThe AAP will act according to law over the Enforcement Directorate's summons to Delhi Chief Minister Arvind Kejriwal, its Chief National Spokesperson...
Land-for-jobs case: Tejashwi Yadav receives fresh ED summons, asked to appear on Jan 5
23 Dec 2023 11:30 AM GMTThe Enforcement Directorate on Saturday issued a fresh summons to Bihar Deputy Chief Minister and RJD leader Tejashwi Yadav in a railway land-for-jobs...
Karti Chidambaram appears before ED in money laundering case
23 Dec 2023 6:54 AM GMTCongress MP Karti Chidambaram appeared before the Enforcement Directorate here on Saturday in a money laundering case linked to the issuance of visa...
Enforcement Directorate issues third summons to Arvind Kejriwal for appearance on January 3 in excise policy case
22 Dec 2023 5:15 PM GMTNew Delhi: The Enforcement Directorate has issued a fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning for January 3 in the excise...
Delhi CM Arvind Kejriwal replies to ED, says summons politically motivated, illegal
21 Dec 2023 6:00 AM GMTDelhi Chief Minister Arvind Kejriwal has sent his reply to the ED summons, calling them illegal and politically motivated, AAP sources said on...
Mumbai crime branch summons actor Sahil Khan, three others in Mahadev betting app case
15 Dec 2023 5:46 AM GMTThe Mumbai police's crime branch, which is probing the Mahadev betting app case, has summoned actor Sahil Khan and three others to record their...
Excise policy scam: Supreme Court rejects Sisodia's pleas seeking review of its Oct 30 verdict denying him bail
14 Dec 2023 4:46 PM GMTNew Delhi: In yet another setback to senior AAP leader Manish Sisodia, the Supreme Court has dismissed his pleas seeking review of its October 30...
Probe agency detains Mahadev app owner Ravi Uppal in Dubai
13 Dec 2023 5:15 AM GMTRavi Uppal, one of the two main owners of the Mahadev online betting app, has been detained in Dubai by the local police on the basis of a red notice...
Delhi excise 'scam': Court extends judicial custody of Manish Sisodia till Jan 10
11 Dec 2023 1:41 PM GMTNew Delhi: A court here on Monday extended till January 10, 2024 the judicial custody of AAP leader Manish Sisodia in a money laundering case related...
ED summons Jharkhand CM Hemant Soren for questioning in money-laundering case on Tuesday
11 Dec 2023 5:41 AM GMTThe Enforcement Directorate (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked...
Enforcement Directorate files first charge sheet against Chinese smartphone maker vivo-India in money laundering case
7 Dec 2023 3:00 PM GMTNew Delhi: The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker...
