Showing results for "#Directorate of Enforcement (ED)"
ED searches at OPG group premises; seizes Rs 8.38 crore
The company had received Foreign Direct Investments (FDI) to the tune of Rs 1,148 crore from Seychelles-based companies set up by family members of...
ED "likely to arrest" Kejriwal, claim AAP ministers amid summons row
Minutes after Atishi's post, Delhi Health Minister Saurabh Bharadwaj also posted on X, claiming speculations about Kejriwal's arrest by the ED.
Given 'last opportunity' by ED, Jharkhand CM calls summons 'illegal':...
The agency then issued its fourth summons to the Jharkhand CM, asking him to report to the agency on September 23
ED summons are to create sensational news ahead of Parliamentary...
Delhi CM also expressed his unawareness of being summoned under what capacity
Court issues notice to ED on Sisodia's plea seeking permission to...
The court was informed that documents have already been supplied to some accused persons.
SC extends tenure of ED director SK Mishra till September 15
Centre on Wednesday urged the Supreme Court to extend the tenure of Mishra till October 15, in view of the ongoing Financial Action Task Force (FATF)...
SC asks MHC Chief Justice to place Balaji's HCP before 3-judge bench
A bench headed by Justice Surya Kant said the new bench may decide the plea as early as possible. The bench also kept the ED's plea pending before it...
Senthilbalaji arrest: ED denies charge of illegal detention
As a last resort, we had to arrest him because otherwise he could destroy material evidence and material objects besides influencing the witnesses to...
