The Enforcement Directorate on Tuesday told the Delhi high court that it will make the Arvind Kejriwal-led Aam Aadmi Party an accused in the liquor policy scam case. In a plea filed by a ...
Delhi Chief Minister Arvind Kejriwal, who was arrested by the Enforcement Directorate (ED ... security at the ITO near the Aam Aadmi Party office in Delhi, following the arrest of the Delhi ...
NEW DELHI: Delhi transport minister Kailash Gahlot reached Enforcement Directorate office on Saturday after the agency issued summons to the minister in connection with the excise policy case.
The CBI on Wednesday arrested a senior Enforcement Directorate officer in an alleged bribery case in Delhi, raising questions over the functioning of the ED that is already accused of doing the Modi ...
The Enforcement Directorate on Monday produced AAP MLA Amanatullah Khan before a Delhi court in a money laundering case. The ED produced Khan before Special Judge Rakesh Syal, where it is likely to ...
The Enforcement Directorate on Monday registered a money-laundering case against Karnataka Chief Minister Siddaramaiah in connection with an alleged land scam, reported PTI. This was done based on ...
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggl ...
Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection ... stepped down from the Delhi Chief Minister's post.
Ludhiana: A team of the Enforcement Directorate (ED ... and the other at his office in Khanna grain market. Sources said that the raids were part of the foodgrain transporation scam.
Trinamool Congress (TMC) leader Sudipto Roy accompanied by his two daughters arrived at the Enforcement Directorate Office in Kolkata on Thursday. ED had on Tuesday conducted raids at the ...
The Enforcement Directorate on September 30 booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), taking ...
According to the Enforcement Directorate, the accused, along with others, collected funds running into several hundred crores from the home buyers for housing projects. An office premise in ... The ...