CMRL-Exalogic Case: Ex-CM Vijayan’s Daughter Veena Seeks More Time To Appear Before ED
Kochi: Veena Thaikandi, daughter of former Chief Minister and Opposition Leader Pinarayi Vijayan, will not appear before the Enforcement Directorate ...
Tag: Enforcement Directorate (ED)
ED Conducts Searches In Money Laundering Case Linked To Arrested Punjab Minister Arora
Chandigarh: The Enforcement Directorate on Tuesday conducted another round of searches in a money laundering investigation involving Punjab Cabinet Minister ...
ED Issues 2nd Summons To Youth Congress Leader Mohammed Nalapad In Bitcoin Scam Case
Bengaluru: The Enforcement Directorate (ED) has issued a second summons to Youth Congress leader Mohammed Nalapad, son of Karnataka MLA ...
Kerala: BJP Seeks ED Probe Into Foreign Transactions In CMRL-Exalogic Case
Thiruvananthapuram: BJP leader Shaun George has approached the Enforcement Directorate (ED) seeking an investigation into alleged overseas financial transactions linked ...
Bengal Govt Allows ED To Prosecute Ex-RG Kar Principal Sandip Ghosh
Kolkata: The West Bengal government on Monday gave formal permission to the ED to prosecute former principal of R.G. Kar ...
Court Grants ED 24-Hour Transit Remand Of AAP Leader Deepak Singla
New Delhi: The Rouse Avenue Court in Delhi on Monday granted the Enforcement Directorate (ED) 24-hour transit remand of Aam ...
Ex-Bengal Minister Sujit Bose Appears Before ED In Municipal Job Corruption Case
Kolkata: Former West Bengal Minister Sujit Bose on Monday appeared before Enforcement Directorate (ED) officers for questioning in connection with ...
Jacqueline Fernandez Did Not Cooperate During Probe: ED Tells Delhi Court
New Delhi: The Enforcement Directorate (ED) on Monday opposed Bollywood actor Jacqueline Fernandez’s plea seeking to turn approver in the ...
‘Dishonestly Occupying Parts Of Country’: Kejriwal Likens PM Modi To Aurangzeb
New Delhi: Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal on Saturday likened Prime Minister Narendra Modi to tyrant Mughal ...
ED Arrests Punjab Industry Minister Sanjeev Arora After Raids
Chandigarh: The Enforcement Directorate (ED) on Saturday arrested Sanjeev Arora, one of the powerful Cabinet ministers in the Bhagwant Mann-led ...
