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      Delhi CM Kejriwal skips ED summons again in excise policy case

Delhi CM Kejriwal skips ED summons again in excise policy case

Delhi Chief Minister Arvind Kejriwal will not appear before the Directorate of Enforcement (ED) for questioning...


      
      ED attaches Rs 36.5 cr worth property belonging to DS Home Const

ED attaches Rs 36.5 cr worth property belonging to DS Home Const

The Directorate of Enforcement (ED) has provisionally attached movable properties worth Rs 8.94 crore and as many as...

      
      Odisha: ED searches college run by BJD MLA’s son under PMLA

Odisha: ED searches college run by BJD MLA’s son under PMLA

Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have...

      
      Arvind Kejriwal appears before Delhi Court virtually

Arvind Kejriwal appears before Delhi Court virtually

Delhi Chief Minister Arvind Kejriwal appeared on Saturday via video conferencing before the Rouse Avenue Court...


      
      Paytm denies report of FEMA case against company

Paytm denies report of FEMA case against company

One 97 Communications Limited, the company that operates the fintech company Paytm today issued a clarification to...

      
      Illegal mining case: ED raids over dozen locations in Rajasthan 

Illegal mining case: ED raids over dozen locations in Rajasthan 

The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection...

      
      Money Laundering case: ED conducts searches at several locations

Money Laundering case: ED conducts searches at several locations

The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the...

      
      ED issues fresh summons to Farooq Abdullah

ED issues fresh summons to Farooq Abdullah

The Directorate of Enforcement (ED) on Monday issued fresh summons to National Conference (NC) chief Farooq...


      
      Housing 'scam': ED raids builder's properties

Housing 'scam': ED raids builder's properties

The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a...


      
      ED to question Congress MP Dhiraj Sahu again today

ED to question Congress MP Dhiraj Sahu again today

The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to...


      
      ED attaches fixed deposits worth Rs 90 lakhs under PMLA

ED attaches fixed deposits worth Rs 90 lakhs under PMLA

The Directorate of Enforcement (ED) attached fixed deposits worth Rs 90 lakhs in the name of Sree Venkateshwara...

      
      Delhi CM claims ED found nothing in raids on AAP MP's residence

Delhi CM claims ED found nothing in raids on AAP MP's residence

Delhi Chief Minister Arvind Kejriwal claimed on Tuesday that officials of the Directorate of Enforcement (ED)...

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