Connect Gujarat

You Searched For "ED"

ED issues fresh summons to Delhi CM Arvind Kejriwal in excise policy-linked money laundering case

22 Feb 2024 2:42 PM GMT
Arvind Kejriwal has skipped six summons terming it illegal

ED Issues look out notice against Byju's founder Raveendran

22 Feb 2024 8:54 AM GMT
On Wednesday, the Karnataka High Court issued an order stating that Byju's shareholders should not implement any resolutions during the EGM

ED summons TMC leader Mahua Moitra on Feb 19 for questioning in FEMA case

15 Feb 2024 1:58 PM GMT
Moitra is also under investigation by the CBI, which is conducting a preliminary inquiry into allegations referred by the Lokpal

Hemant Soren moves Supreme Court challenging ED arrest, will withdraw petition from high court

1 Feb 2024 10:28 AM GMT
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

25 Nov 2023 9:51 AM GMT
As reported by sources, the central agency has recovered some documents during the action that was carried out over the past few days

ED summons American millionaire Neville Roy Singham in NewsClick terror case

16 Nov 2023 8:29 AM GMT
The businessman is accused of spreading Chinese propaganda in India

Delhi CM Arvind Kejriwal will not appear before ED for questioning

2 Nov 2023 6:40 AM GMT
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

10 Oct 2023 8:13 AM GMT
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

6 Oct 2023 8:12 AM GMT
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

5 Oct 2023 9:40 AM GMT
Several Bollywood singers and actors are under the scanner over their involvement in the Mahadev online betting app case

ED arrests RK Arora, the chairperson of real estate developer Supertech

28 Jun 2023 6:59 AM GMT
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

14 Jun 2023 3:49 AM GMT
The action came months after the Supreme Court allowed a police and ED probe into an alleged cash-for-jobs scam against him