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      ED summons Delhi CM Arvind Kejriwal, AAP seeks legal consultation

ED summons Delhi CM Arvind Kejriwal, AAP seeks legal consultation

The Directorate of Enforcement (ED) has issued its seventh summons to Delhi Chief Minister Arvind Kejriwal,...


      
      ED searches Hiranandani Group premises in Mumbai

ED searches Hiranandani Group premises in Mumbai

The Directorate of Enforcement is conducting searches at multiple premises of the Hiranandani Group in Mumbai on...


      
      ED issues look out notice against Byju Raveendran: Sources

ED issues look out notice against Byju Raveendran: Sources

Reportedly, this development comes ahead of a high-stakes Extraordinary General Meeting (EGM) scheduled for this...

      
      ED files prosecution complaint against Tower Infotech Limite

ED files prosecution complaint against Tower Infotech Limite

The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering...

"Seeing another Hemant Soren in Delhi": BJP's Virendraa Sachdeva

Delhi BJP President Virendraa Sachdeva on Monday criticised Chief Minister Arvind Kejriwal for evdaing the...


      
      TMC leader Mohua Moitra skips ED summons

TMC leader Mohua Moitra skips ED summons

Trinamool Congress (TMC) leader Mahua Moitra on Monday skipped the Directorate of Enforcement (ED)'s summons...


      
      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...

      
      ED arrests three individuals in connection with terror financing

ED arrests three individuals in connection with terror financing

According to ED, their arrests are linked to a money laundering case involving terror financing activities, where...
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