Trinamool Congress leader Mahua Moitra will not attend a summons by the Enforcement Directorate today regarding a Foreign Exchange Management Act (FEMA) violation in the...
The Delhi High Court granted the Enforcement Directorate time until April 2 to respond to Delhi Chief Minister Arvind Kejriwal’s plea seeking release. Justice Swarana...
The Enforcement Directorate (ED) has issued fresh summons to Trinamool Congress (TMC) leader Mahua Moitra and Dubai-based businessman Darshan Hiranandani in connection with a Foreign...
According to reports, the Enforcement Directorate (ED) has lodged a case under the Prevention of Money Laundering Act (PMLA) against Veena Vijayan, daughter of Kerala...
According to reports, the Enforcement Directorate has summoned Trinamool Congress leader Mahua Moitra for questioning in an alleged foreign exchange violation case. The agency seeks...
On Wednesday, the Delhi High Court will review a petition from imprisoned Delhi Chief Minister Arvind Kejriwal, contesting his arrest by the Enforcement Directorate (ED)...
A Delhi court on Tuesday extended the judicial custody of Bharat Rashtra Samithi leader and Telangana lawmaker K Kavitha until April 9, following her interrogation...
In the Delhi excise policy money laundering case, a Delhi court has extended the Enforcement Directorate’s custody of BRS leader K Kavitha until March 26....
On Friday, the Delhi Court remanded, Chief Minister Arvind Kejriwal to Enforcement Directorate custody until March 28. The agency sought 10-day custody, referring to Kejriwal...
Arvind Kejriwal’s wife, Sunita Kejriwal, called his arrest by the Enforcement Directorate a “betrayal of the people of Delhi” one day after it happened. “Your...