Kejriwal giving ‘misleading replies’ during questioning: ED tells court
Kejriwal, who was arrested on March 21, had been in the agency’s custody since then
Days after Kejriwal’s arrest, ED questions Delhi minister Kailash Gahlot in excise policy case
During the five-hour long questioning, the central agency is believed to have asked the Aam Aadmi Party leader…
ED sends 9th summons to Kejriwal; asks him appear for questioning on March 21
The federal agency has asked him to appear before it on March 21 for questioning in the excise…
ED attaches Sharad Pawar’s grandnephew Rohit Pawar’s properties worth ₹50 cr
Rohit Pawar was earlier summoned by the ED in connection with a ration scam
ED raids 29 locations in Gujarat in effort to bust human trafficking syndicates
The Enforcement Directorate (ED) on Friday carried out raids at 29 locations across Gujarat as part of its…
ED issues fresh summons to Delhi CM Arvind Kejriwal in excise policy-linked money laundering case
Arvind Kejriwal has skipped six summons terming it illegal
ED Issues look out notice against Byju’s founder Raveendran
On Wednesday, the Karnataka High Court issued an order stating that Byju's shareholders should not implement any resolutions…
ED summons TMC leader Mahua Moitra on Feb 19 for questioning in FEMA case
Moitra is also under investigation by the CBI, which is conducting a preliminary inquiry into allegations referred by…
Hemant Soren moves Supreme Court challenging ED arrest, will withdraw petition from high court
They said they would withdraw the petition from the Jharkhand high court
ED searches premises of realty major DLF in Gurugram in money laundering probe
As reported by sources, the central agency has recovered some documents during the action that was carried out…