Tag: Enforcement Directorate

Bank fraud case: ED clamps down on HDIL promoters, assets worth Rs 40.37 cr seized 

Bank fraud case: ED clamps down on HDIL promoters, assets...

The Enforcement Directorate (ED) has issued a 'provisional attachment order' under...

ED initiates action against two corporate entities linked to Sheikh Shahjahan

ED initiates action against two corporate entities linked...

Enforcement Directorate (ED) sleuths have initiated action against two other corporate...

ED attaches Rs 32 crore in over 500 bank accounts in multi-crore part-time job scam

ED attaches Rs 32 crore in over 500 bank accounts in multi-crore...

Cracking down on the part-time job scamsters, the Enforcement Directorate (ED) on...

Vijayan facing payback for hounding Oommen Chandy: Congress

Vijayan facing payback for hounding Oommen Chandy: Congress

Congress Kerala unit's acting President M.M. Hassan on Thursday termed the Enforcement...

CM Vijayan & CPI(M) tread cautiously after ED case against Veena Vijayan

CM Vijayan & CPI(M) tread cautiously after ED case against...

A day after the Enforcement Directorate initiated an investigation into a money...

CM Kejriwal to be produced before Delhi court today as 6-day ED custody ends

CM Kejriwal to be produced before Delhi court today as...

Delhi Chief Minister Arvind Kejriwal will be produced before a court here on Thursday...

After Mumbai LS ticket, SS-UBT candidate receives ED summons in ‘khichdi scam’ 

After Mumbai LS ticket, SS-UBT candidate receives ED summons...

The Enforcement Directorate (ED) on Wednesday issued summons to Shiv Sena (UBT)...

Wife Sunita meets Arvind Kejriwal at ED office for 3rd time 

Wife Sunita meets Arvind Kejriwal at ED office for 3rd...

Delhi Chief Minister Arvind Kejriwal's wife Sunita on Monday met her husband who...

Kejriwal moves Delhi HC against ED's 9 summonses

Kejriwal moves Delhi HC against ED's 9 summonses

Delhi Chief Minister Arvind Kejriwal on Tuesday moved the High Court, challenging...

CM Kejriwal not to appear before ED in Delhi Jal Board case, say sources

CM Kejriwal not to appear before ED in Delhi Jal Board...

Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate...