Enforcement Directorate
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NATIONAL
With Rs 1,368 crores, “Lottery King” Santiago Martin’s TN-based company leads in electoral bond purchases
The largest buyer of electoral bonds worth Rs. 1,368 crore seems to be Coimbatore-based Future Gaming and Hotels Private Limited,…
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NATIONAL
ED seizes Sadhu Singh Dharamsot’s assets, a former minister of Punjab
In accordance with the anti-money laundering legislation, the Punjab Congress politician and former minister Sadhu Singh Dharamsot and his sons…
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NATIONAL
Kejriwal approaches Sessions Court to contest a summons he received in connection with ED allegations in the Delhi excise case
News agencies said that Delhi Chief Minister Arvind Kejriwal has filed a motion in the Sessions Court to contest a…
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NATIONAL
Kejriwal challenges a lower court’s summons in a matter involving the Delhi Excise Policy in sessions court
Arvind Kejriwal, the chief minister of Delhi, has filed a motion before this sessions court to contest the summons that…
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NATIONAL
Arvind Kejriwal challenges a summons in an excise fraud case before sessions court
Arvind Kejriwal, the chief minister of Delhi, has filed a motion before this sessions court to contest the summons that…
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NATIONAL
Case relating to Delhi Liquor Policy: Kejriwal contests summonses from a magistrate court in Sessions Court
Arvind Kejriwal, the chief minister of Delhi, filed a motion in the Sessions Court on Thursday to contest a summons…
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NATIONAL
Case summary: Delhi Chief Minister Arvind Kejriwal files a motion before Sessions Court to vacate a summons pertaining to ED allegations
Chief Minister of Delhi Arvind Kejriwal has filed a motion in the Sessions Court to contest a summons that the…
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NATIONAL
Arvind Kejriwal seeks the sessions court to contest a summons pertaining to an ED complaint in the excise fraud case
Case involving the Delhi excise policy scam: Chief Minister Arvind Kejriwal has filed a motion in the Sessions Court to…
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NATIONAL
Kejriwal moves the Sessions Court to challenge summons in the Excise Scam case
Arvind Kejriwal, the chief minister of Delhi, has filed a motion in a sessions court to contest the summons that…
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NATIONAL
The ED conducts further searches against the family and former minister of Uttar Pradesh, Gayatri Prajapati
As part of an ongoing money laundering probe into former Uttar Pradesh minister Gayatri Prajapati and his family, the Enforcement…
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