Thu, Dec 26, 2024 | Updated 12:30 IST
"Politically motivated investigation..." AAP after ED arrest Chanpreet Singh
Apr 16, 2024
After the arrest of Chanpreet Singh, who allegedly 'managed' the Aam Aadmi Party's (AAP) funds for the Goa assembly elections, the party accused the...
ED starts investigation against Gujarat-based bookie Anil Jaisinghani
Jun 17, 2023
As per the statement, Jaisinghani was evading the summons of ED since 2015 and was not cooperating in the PMLA investigation despite a Non-Bailable...
Jharkhand CM seeks 3 weeks' time to join ED investigation
Nov 03, 2022
ED had sent a notice to Chief Minister Soren and he was asked to come to the zonal office of the agency today to...
Cooperating in investigation: Congress' Amba Prasad after being questioned by ED
Apr 10, 2024
"I was asked no such questions till now from where I can guess the issue (behind the questioning). We are cooperating in the investigation,...
ED completes investigation against K Kavitha, files prosecution complaint in Court
May 10, 2024
The Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) in the Excise Policy money laundering case in Rouse Avenue Court on Friday.
Xiaomi executive skips ED questioning, seeks more time to join investigation
Apr 13, 2022
New Delhi [India], April 13 : Chinese mobile company Xiaomi global vice president Manu Kumar Jain on Wednesday could not appear before the Enforcement...
Jharkhand Chief Minister Soren asks ED to record statement at his office in land scam case
Jan 16, 2024
Manish Sisodia gets bail in excise policy case: "A slap on face of ED," says CPI
Aug 09, 2024
Jharkhand: IAS, Chhavi Ranjan seeks two-week time to appear before ED in land scam case
Apr 20, 2023
"ED is political tool of BJP...": Delhi Minister Atishi on fresh plea by Arvind Kejriwal in Delhi HC
Mar 21, 2024
Excise PMLA case: ED files chargesheet against Kejriwal, AAP after completing investigation
May 17, 2024
Chhattisgarh: Bhupesh Baghel writes to ED, urges fair investigation into 'NAN Scam'
Nov 08, 2022
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