Showing results for "#Directorate of Enforcement (ED)"
ED action in MUDA scam: BJP demands Siddaramaiah to step down...
The ED said the attached properties are registered in the name of various individuals who are working as real-estate businessmen and agents
ED issues seventh summon to CM Kejriwal to appear on Feb 26: Sources
The ED wants to record Kejriwal's statement in the case on issues like the formulation of policy, meetings held before it was finalised, and...
Jharkhand: ED to question Congress MP Dhiraj Sahu again in money...
Meanwhile, the Income Tax department in December last year had recovered over Rs 300 crores in cash from premises linked to Dhiraj Sahu in his native...
Delhi CM Kejriwal claims ED found nothing in raids on AAP MP's...
The Delhi minister also questioned the conduct of the agency during the probe into the alleged liquor scam
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.