Enforcement Directorate
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NATIONAL
On March 21, the ED sends Delhi Chief Minister Arvind Kejriwal a ninth summons, requesting that he participate in the investigation of an excise policy case
Arvind Kejriwal, the leader of the Aam Aadmi Party (AAP) and the chief minister of Delhi, has received a ninth…
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NATIONAL
In a Sandeshkhali ED assault case, the CBI detains the brother of Shajahan Sheikh along with two other people
The brother of former TMC leader Shahjahan Sheikh, Alamgir Sheikh, and two other people were detained by the Central Bureau…
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NATIONAL
The ED summons Arvind Kejriwal in connection with a different money laundering case involving the Delhi Jal Board
Chief Minister Arvind Kejriwal has been summoned by the Enforcement Directorate in connection with a second money laundering case involving…
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NATIONAL
AAP leader Atishi refers to Kejriwal’s ED summons as a “fake” matter related to the Delhi Jal Board
Senior AAP leader and minister for Delhi, Atishi claimed on Sunday that Chief Minister Arvind Kejriwal has received a new…
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BUSINESS
With the EB debacle, new party finance guidelines are required
Bravo to the public-spirited “accountability” NGOs, such as Common Cause and Association for Democratic Reforms (ADR), who persevered in stopping…
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NATIONAL
In the PMLA case, arrest warrants have been issued for Dharamsot
In accordance with the Prevention of Money Laundering Act (PMLA), a Special Court in Mohali has issued an arrest warrant…
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NATIONAL
In an ED summons case, Arvind Kejriwal appears in court and is given bail
A municipal court in the Capital granted Chief Minister Arvind Kejriwal bail on Saturday in relation to the Enforcement Directorate…
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NATIONAL
AP: Magunta rejoins the TDP, and his son is slated to become Ongole MP
Party chief N Chandrababu Naidu was there when YSRC MP Magunta Srinivasulu Reddy and his son Raghava Reddy joined the…
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NATIONAL
ED attack: Three people are detained by the CBI, including Shahjahan’s brother
Three persons were detained by the CBI on Saturday, including the brother of TMC leader Shahjahan Sheikh, who was suspended,…
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NATIONAL
Arvind Kejriwal is summoned by the ED in a separate money laundering case involving the Delhi Jal Board
In a money laundering investigation related to purported anomalies in the Delhi Jal Board (DJB), the Enforcement Directorate has called…
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