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New Delhi: The Enforcement Directorate has served Chief Minister Arvind Kejriwal its seventh summons in connection with a money laundering case related to the Delhi excise policy case. ED asked …
ED issues 7th summon to Kejriwal; asks to appear on Feb 26 Read More
Ranchi: The Enforcement Directorate (ED) has issued summons to Sahibganj Deputy Commissioner Ram Niwas Yadav for his involvement in the Rs 1250 crore illegal mining case. Yadav has been directed …
Mining Scam: ED summons Sahibganj DC, Jharkhand CM’s Press Advisor Read More
JNS: The Enforcement Directorate (ED) has temporarily seized assets worth over 52 crore rupees related to Aam Adami Party leader Manish Sisodia and others accused in the Delhi Liquor scam case. …
ED attaches assets of Manish Sisodia, others in Liquor scam Read More
JNS: Enforcement Directorate seized approximately 20 crore rupees, cash from the residential premises of Arpita Mukherjee, a close associate of Partha Chatterjee, TMC Minister, West Bengal, during a raid in connection …
ED recovers Rs 20 crore from TMC Minister’s aide in SSC scam case Read More
JNS: CBI has issued look-out circulars (LoC) against the alleged perpetrators of the over Rs 22,000 crore bank loan fraud perpetrated by ABG Shipyard Ltd., a Gujarat based ship-building company. …
Rs 22,000 Cr. scam: CBI issues Look Out Circulars against ABG Shipyard Ltd. Read More