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ED
Delhi CM Arvind Kejriwal may have been snooping on ED officials: Here’s what we know so far
Web Desk -
"Delhi CM Arvind Kejriwal may have been snooping on ED officials: Here’s what we know so far", Opindia, March 22, 2024:
"In a shocking revelation,...
Kejriwal sent to 6-day ED custody in liquor policy case, agency terms him scam ‘kingpin’
IANS -
A special court on Friday sent arrested Delhi Chief Minister Arvind Kejriwal to six days ED custody, till March 28, in a money laundering...
ED files charge sheet against Karti Chidambaram, others in Chinese visa scam case
IANS -
The Enforcement Directorate (ED) has filed a charge sheet before the Special PMLA Court in Delhi against Karti P. Chidambaram and his former Chartered...
ED raids premises of RJD MLA in Bihar’s Buxar
IANS -
Separate teams of Enforcement Directorate (ED) raided the premises of RJD MLA Shambhu Nath Yadav in Bihar's Buxar district on Wednesday.
Shambhu Nath Yadav, MLA...
Delhi excise policy case: Kavitha colluded with Kejriwal, Sisodia; assets worth over Rs 128 crore attached, says ED
IANS -
The Enforcement Directorate (ED), which said its investigation into the Delhi excise policy scam case found BRS leader K. Kavitha conspired with the top...
Scholarship scam: ED attaches Vardhman Educational Society’s assets worth Rs 1 crore
IANS -
The Directorate of Enforcement (ED) has attached assets of Vardhman Educational Society for allegedly siphoning off government funds received under the SC/ST scholarship scheme,...
ED raids residences of sand traders in Bihar
IANS -
Enforcement Directorate (ED) conducted raids at the residence of two sand traders in Bihar’s Bhojpur district on Saturday.The sand traders have been identified as...
KCR’s daughter Kavitha arrested by ED in Delhi excise policy case, to be flown to national capital
IANS -
Bharat Rashtra Samithi (BRS) MLC K. Kavitha, the daughter of party President and former Telangana Chief Minister K. Chandrasekhar Rao, was arrested on Friday...
ED secures clues linking ration scam proceeds with Shahjahan’s fish export business
IANS -
The central agencies investigating the multi-crore ration distribution case in West Bengal have secured crucial clues that will link the two aspects of the...
ED conducts searches at BRS MLC Kavitha’s house
IANS -
The Enforcement Directorate (ED) on Friday conducted searches at the residence of Bharat Rashtra Samithi (BRS) BRS MLC K. Kavitha in Hyderabad in connection...