Tag: Enforcement Directorate
Spl court reserves order in Hemant Soren case; ex-CM to be in one-day judicial custody
Ranchi: The special PMLA court here sent former Jharkhand chief minister Hemant Soren, arrested by the Enforcement Directorate (ED), to judicial custody for a...
ED issues 5th summons to Kejriwal in excise policy money laundering case
New Delhi: The Enforcement Directorate (ED) has issued a fresh and the fifth summons to Delhi Chief Minister Arvind Kejriwal for his questioning in...
Money laundering case: ED seizes Rs 36 lakh, BMW SUV from Soren’s Delhi’s house
New Delhi: The Enforcement Directorate has seized Rs 36 lakh, a BMW SUV and some "incriminating" documents after it searched the Delhi house of...
Conspiracy to topple Delhi govt, 7 AAP MLAs offered Rs 25 crore to quit party: CM Kejriwal
New Delhi: The Aam Aadmi Party (AAP) on Saturday claimed that the BJP has offered Rs 25 crore each to seven of its MLAs...
ED issues fourth summon to Kejriwal in Delhi excise policy case for Jan 18
New Delhi: The Enforcement Directorate has issued summons for the fourth time to Chief Minister Arvind Kejriwal for questioning in the Delhi excise policy-linked...
Mahadev app owner Sourabh Chandrakar detained in Dubai; ED may file fresh charge sheet
Mumbai: Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been put under "house detention" in Dubai while Indian probe...