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ED issues 9th summons to Delhi CM Arvind Kejriwal, asks to join probe in e
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has issued ninth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on March 21.
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Union Minister Gajendra Singh Shekhawat ensures probe into Rajasthan fake
Updated : 2 years, 3 months ago IST
Union Minister Gajendra Singh Shekhawat on Thursday asserted that a thorough investigation on the Rajasthan paper leak and employment gained by unfair means will be taken up by the government.
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ED issues eighth summons to Delhi CM Arvind Kejriwal, asks to join excise
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has issued an eighth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case, asking him to join the investigation on March 4.
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PDS scam: ED raids nearly six locations in West Bengal linked to abscondin
Updated : 2 years, 3 months ago IST
These raids come a day after the agency issued fresh summons to TMC leader Sheikh Shahjahan to join investigation on February 29.
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CBI arrests EPFO Tamil Nadu officer in bribery case
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation on Monday arrested an accused Enforcement Officer of the Employees Provident Fund Organisation in Tamil Nadu's Tirunelveli while accepting a bribe amount of Rs 2 lakh from the complainant, Officials said on Monday.
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Exalogic case: "Glad that Court has intervened," says Rajeev Chandrasekhar
Updated : 2 years, 3 months ago IST
Union Minister of State for Entrepreneurship Rajeev Chandrasekhar strained guns at Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan after her company Exalogic approached the Karnataka High Court to prevent the SFIO investigation on Friday.
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Uttarakhand: Magisterial inquiry initiated in Halwani violence on February
Updated : 2 years, 3 months ago IST
Kumaon Commissioner Deepak Rawat on Wednesday initiated a magisterial inquiry into the massive violence that took place in Banbhulpura, Haldwani on February 8. The Commissioner also issued a mail ID and phone number. People can present evidence regarding the incident by contacting him on the
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ED issues sixth summons to Delhi CM Arvind Kejriwal, asks to join excise p
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has issued a sixth summons to Delhi Chief Minister Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on February 19.
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SC adjourns hearing of ED's plea seeking transfer of investigation into br
Updated : 2 years, 3 months ago IST
The Supreme Court adjourned the hearing on an Enforcement Directorate's plea seeking the transfer of investigation into bribery allegations against an ED officer from Tamil Nadu's DVAC to the Central Bureau of Investigation on Monday.
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Excise Case: Kejriwal intentionally failing to appear before investigating
Updated : 2 years, 3 months ago IST
ED further stated that, in order to unearth the role of others, including that of the respondent and to trace further proceeds of crime, further investigation is ongoing for which the respondent namely Arvind Kejriwal was called for investigation on numerous occasions.
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Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for fift
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has issued a fifth summons to Delhi Chief Minister Arvind Kejriwal in the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case, asking him to join the investigation on February 2.
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Punjab & Sind Bank employee steals over Rs 52 crore from customers' FD
Updated : 2 years, 4 months ago IST
ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu Shekhar Mishra and others relating to bank fraud and misappropriation of funds.
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