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ED
ED attaches 413 agricultural land parcels in PMC bank fraud case
IANS -
The Enforcement Directorate (ED) has provisionally attached 413 agricultural land parcels in a bank loan fraud case of Punjab & Maharashtra Co-operative Bank (PMC)...
After ED, NIA officials on investigation attacked in Bengal
IANS -
A team of National Investigation Agency (NIA) was attacked by a group of local people in Bhupatinagar in East Midnapore district of West Bengal,...
ED moves Delhi court against AAP’s Amanatullah Khan for non-compliance with summons
IANS -
The Enforcement Directorate (ED) has moved the Rouse Avenue Court here against Aam Aadmi Party (AAP) legislator Amanatullah Khan for non-compliance of its summons...
DJB scam: Over Rs 2 crore transferred for AAP’s election funding, reveals ED chargesheet
IANS -
The Enforcement Directorate (ED) in its chargesheet filed at a Delhi court in connection with the alleged financial irregularities in the Delhi Jal Board...
ED’s reply to Kejriwal’s plea: Multiple routes used for transferring money to Goa identified
IANS -
In its reply filed in the Delhi High Court on Tuesday to a plea challenging Delhi Chief Minister Arvind Kejriwal's arrest in the excise...
Cash-for-query case: After CBI, now ED files FIR against Mahua Moitra, Hiranandani
IANS -
The Enforcement Directorate (ED) has registered a money laundering case against expelled Trinamool Congress MP Mahua Moitra and businessman Darshan Hiranandani in the cash-for-query...
Kerala’s Karuvannur Cooperative Scam: ED summons Thrissur CPM Secretary MM Varghese in Rs 343 Crore scandal
Web Desk -
"Kerala’s Karuvannur Cooperative Scam: ED summons Thrissur CPM Secretary MM Varghese in Rs 343 Crore scandal", Organiser, April 2, 2024:
"The Enforcement Directorate (ED) has...
Excise policy case: CM Kejriwal calls own party leader confused in statement to ED
IANS -
Incarcerated Delhi Chief Minister, Arvind Kejriwal, when confronted with the statement of AAP National Treasurer, ND Gupta, in the alleged excise scam by the...
ED seeks Apple’s help to access Arvind Kejriwal’s iPhone in Liquor Policy Case probe: Here’s all about it
Web Desk -
"ED seeks Apple's help to access Arvind Kejriwal's iPhone in Liquor Policy Case probe: Here's all about it", Swarajyamag, March 31, 2024:
"Enforcement Directorate investigators,...
ED files charge sheet in Delhi court in DJB money laundering case
IANS -
The Enforcement Directorate (ED) has moved a step forward in the investigation of alleged financial irregularities within the Delhi Jal Board (DJB), filing its...