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ED chargesheet alleges Arvind Kejriwal's direct involvement in excise 'scam' kickbacks
CNBC Awaaz· 13 hours agoThe Enforcement Directorate (ED) has filed a charge sheet against Aam Aadmi Party (AAP) leader and...
Multi-state ED raids in Rs 10k cr VAT scam case
The Economic Times· 1 day agoThe Enforcement Directorate (ED) Tuesday carried out searches at various premises situated in Haryana and Punjab in connection with an alleged VAT scam...
What DK Shivakumar Said On Probe Agency Raids In Valmiki Corporation Scam
NDTV· 10 hours agoKarnataka Deputy Chief Minister D K Shivakumar on Wednesday termed the Enforcement Directorate raids...
ED summons YouTuber Elvish Yadav for questioning in money laundering case
Business Standard India· 21 hours agoThe Enforcement Directorate has summoned YouTuber Siddharth Yadav alias Elvish Yadav on July 23 for...
Victim Of Witch-Hunt, Falsely Implicated: Arvind Kejriwal In Delhi High Court
NDTV· 14 hours agoChief Minister Arvind Kejriwal has contended before the Delhi High Court that he is a victim of a...
Enforcement Directorate arrests online company director
The Hindu· 6 days agoEnforcement Directorate arrested K.D. Prathapan, one of the directors of Highrich Online Shoppe Private Limited. Prathapan was arrested after he was summoned for questioning
Jacqueliene Fernandez Faces ED summons in Money Laundering Case linked to ex BF Sukesh
Times Now· 14 hours agoOfficial sources have confirmed that Jacqueline Fernandez is scheduled to be questioned again by the...
ED grills Haryanvi singer Fazilpuria in money laundering case involving Elvish Yadav
DNA India· 2 days agoThe Lucknow unit of Enforcement Directorate (ED) grilled Haryanvi singer Rahul Yadav alias Rahul Fazilpuria at its Hazratganj office on Monday for more ...
Liquor policy case: Delhi HC to hear ED plea against Arvind Kejriwal's bail on July 15
CNBC Awaaz· 21 hours agoThe Delhi High Court on July 10 deferred to July 15 the hearing of the Enforcement Directorate's...
ED arrests two in money laundering case linked to Chhattisgarh liquor scam
Business Standard India· 7 days agoThe Enforcement Directorate on Thursday said it has arrested two liquor businessmen in connection...