ED summons American millionaire Neville Roy Singham in NewsClick terror case
The businessman is accused of spreading Chinese propaganda in India
Delhi CM Arvind Kejriwal will not appear before ED for questioning
He was supposed to appear at the ED's Delhi office at 11 am today
ED raids AAP’s Delhi MLA Amanatullah Khan’s premises in money-laundering case
The Enforcement Directorate (ED) searches are being undertaken under provisions of the Prevention of Money Laundering Act
Shraddha Kapoor summoned by ED in connection to Mahadev money laundering case
The Mahadev app, which provides a platform for illegal betting, has come under the scanner for money laundering
Ranbir Kapoor summoned by ED over Mahadev betting app case
Several Bollywood singers and actors are under the scanner over their involvement in the Mahadev online betting app…
ED arrests RK Arora, the chairperson of real estate developer Supertech
The Enforcement Directorate arrested RK Arora, the chairperson of real estate developer Supertech from his Delhi office
ED arrests Tamil Nadu minister Senthil Balaji under anti-money laundering act
The action came months after the Supreme Court allowed a police and ED probe into an alleged cash-for-jobs…
ED raids several places linked to ‘Ponniyin Selvan’ producer
The ED sleuths searched least eight locations including Lyca's offices in T Nagar, Adyar and Karapakkam
BYJU’s CEO Raveendran’s offices searched by ED over FEMA violations
The probe agency carried out searches under the provisions of Foreign Exchange Management Act (FEMA)
Delhi CM Arvind Kejriwal says aap to file case against CBI, ED officials
Addressing the press conference, CM Kejriwal said no other party has been targeted in the last 75 years…