Tag: Enforcement Directorate
Robert Vadra ‘renovated and stayed’ at London property which is proceeds of money laundering crime: ED
New Delhi: The Enforcement Directorate on Tuesday alleged that Robert Vadra, son-in-law of former Congress president Sonia Gandhi, "renovated and stayed" at a London...
Congress MP Karti Chidambaram appears before ED in money laundering case
New Delhi: Congress MP Karti Chidambaram appeared before the Enforcement Directorate here on Saturday in a money laundering case linked to the issuance of...
Fresh ED summons to Arvind Kejriwal for questioning in Delhi excise policy case
New Delhi: The Enforcement Directorate has issued a fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on December 21 in the excise...
AAP to seek public opinion from Dec 1 on whether Kejriwal should resign as CM if arrested
New Delhi: The AAP will run a signature campaign from December 1 to 20 to get people's feedback on whether Arvind Kejriwal should resign...
ED raids J-K Bank related to Rs 250 Crore money laundering case, focuses on fictitious housing society
Srinagar: The Enforcement Directorate (ED) made headlines yet again as it took significant steps on Thursday, conducting thorough searches at six locations associated with...
ED raids Ex-Punjab minister Sadhu Singh Dharamsot in alleged forest scam money laundering case
Chandigarh: The Enforcement Directorate on Thursday raided multiple locations in Punjab of former state forest minister and Congress leader Sadhu Singh Dharamsot and some...