Tag: Enforcement Directorate (ED)

Excise case: Delhi CM Kejriwal moves Sessions Court challenging summons issued to him on ED complaints

Earlier too, the ED filed a complaint against Arvind Kejriwal in which the court issued a summons to him in the matter.

March 14, 2024

ED raids 13 places in UP, Maharashtra, Delhi in sand mining case against ex-UP Minister Gayatri Prajapati, his family

The searches are still underway in close coordination with state police forces under provisions of the Money Laundering Act case initiated by the ED in 2021.

March 14, 2024

ED arrests RJD chief Lalu Prasad’s close aide Subhash Yadav from Bihar in sand mining case

ED officials said that Subhash was produced before a special PMLA court on Sunday morning and was sent to Judicial Custody.

March 10, 2024

Attack on ED team in Sandeshkhali: Sheikh Shahjahan to be produced before Basirhat court

Earlier, on the directive of the Calcutta High Court, the Crime Investigation Department (CID) of Kolkata Police handed custody of Sheikh Shahjahan to the CBI.

March 10, 2024

ED raids six places linked to ‘middlemen’ in West Bengal teacher recruitment scam

The fresh raids are conducted at the residences of the "middlemen" linked to the case based on a tip-off from the persons arrested earlier in the case.

March 8, 2024

Excise case: Delhi Court takes cognizance on ED’s second complaint, issues fresh summons to Arvind Kejriwal

Earlier too, the ED filed a complaint against Arvind Kejriwal in which the court issued summons to him in the matter.

March 7, 2024

ED questions Hiranandani Group MD in FEMA violation case

After his questioning ended, he told reporters that he would cooperate with the authorities.

March 5, 2024

Delhi CM Kejriwal agrees to appear before ED virtually, seeks date after March 12

The fresh summons to the Delhi Chief Minister followed the seventh summons which he had skipped on February 26.

March 4, 2024

Shahjahan’s arrest in ED officers assault case, complaint not pertain to 354: Police

On sexual assault complaints, the ADG said that there were many cases and most of them happened around two years back so investigation will take time.

February 29, 2024

AAP National Convenor Arvind Kejriwal not to appear before ED today: Sources

Earlier, on February 22, the Directorate of Enforcement issued the seventh summons to Delhi Chief Minister Arvind Kejriwal to appear before the agency.

February 26, 2024