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      ED attaches assets worth Rs 367 crore of Bhushan Steel Limited

ED attaches assets worth Rs 367 crore of Bhushan Steel Limited

The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth...

"If ED wants, it can telecast questioning live": Arvind Kejriwal

Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning...


      
      ED issues 8th summons to Delhi CM Arvind Kejriwal

ED issues 8th summons to Delhi CM Arvind Kejriwal

The Enforcement Directorate (ED) has issued an eighth summons to Delhi Chief Minister and Aam Aadmi Party (AAP)...

"ED should've waited for verdict on the case": AAP on Kejriwal

Meanwhile, on February 2, Kejriwal skipped the ED's summons for the fifth time in connection with the money...


      
      ED issues sixth summons to Delhi CM Arvind Kejriwal

ED issues sixth summons to Delhi CM Arvind Kejriwal

The Enforcement Directorate (ED) has issued a sixth summons to Delhi Chief Minister Arvind Kejriwal in a money...


      
      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 files prosecution complaint against 21 accused under PMLA

ED files prosecution complaint against 21 accused under PMLA

ED investigation revealed that during the relevant period, the then DM/ADMs, judicial Clerks and other officials of...

      
      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)...

"You are not only mastermind..." BJP on Kejriwal skipping summons

Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time in connection...

"Property must be returned, if PMLA probe goes beyond a year:" HC

The Delhi High Court has recently directed that the property seized during the investigation must be returned if...


      
      ED raids 11 locations in Madhya Pradesh, Maharashtra in PMLA case

ED raids 11 locations in Madhya Pradesh, Maharashtra in PMLA case

The officials of the Enforcement Directorate said they conducted searches at 11 premises in the matter of Narayan...


      
      Rohit Pawar reaches ED office

Rohit Pawar reaches ED office

Nationalist Congress Party (NCP) MLA Rohit Pawar, the grandnephew of party supremo Sharad Pawar, reached the...

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