Showing results for "#Directorate of Enforcement (ED)"
Madras HC dismisses collectors’ pleas against ED summons in illegal...
Advocate General (AG) PS Raman submitted that the district collectors appeared before the ED along with FIR documents asked by the agency in...
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.
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)...
