Tag: Enforcement Directorate

Enforcement Directorate to produce Delhi CM Arvind Kejriwal before special court

The INDIA bloc parties have came out in support of Kejriwal and criticised the BJP for using ED as a weapon against the Opposition.

March 22, 2024

Enforcement Directorate chargesheets 27 in bank fraud case

The ED initiated an investigation under the PMLA based on an investigation initiated by the CBI in the bank fraud matter involving GMMPL and others.

August 19, 2023

Enforcement Directorate raids coaching institute in Rajasthan

However, as of now the ED has not made any official statement in the matter. Kalam Academy provides coaching to students for various competitive exams, including the RAS and IAS.

August 7, 2023