ED Arrests 3 Members Of Banned Popular Front Of India
On Saturday, The Enforcement Directorate (ED) apprehended three purported associates of the banned Popular Front of India (PFI) on charges of money laundering, as per...
Tag : Enforcement Directorate
ED Summons Delhi Minister Kailash Gahlot In Liquor Case
The Enforcement Directorate has called upon Delhi Minister and AAP leader Kailash Gahlot for interrogation regarding a money-laundering investigation linked to the liquor policy. This...
INDIA Bloc’s Mega Rally Opposing Kejriwal’s Arrest On March 31
The Delhi Police approved the INDIA bloc’s mega rally scheduled for March 31 at Ramleela Maidan to denounce Arvind Kejriwal’s detention by the Enforcement Directorate...
Mahua Moitra To Skip ED Summons Today In Forex Case
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...
Kejriwal Denied Relief, Next Hearing April 3
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...
ED Summons TMC MP Mahua Moitra, Darshan Hiranandani In FEMA Case
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...
ED Files Money Laundering Case Against Kerala CM’s Daughter
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...
Mahua Moitra Summoned Again In Forex Violation Case: Reports
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...
Delhi HC To Hear Arvind Kejriwal’s Bail Plea Today
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)...
Delhi Court Detains BRS Leader K Kavitha Until April 9
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...