ED Confronts Deadly Assault in Bengal: Mob of 800-1000 Attacks During Raids with Intent to Cause Harm
Three ED officials were seriously hurt; the probe agency claims that a mob stole their laptop and cell phones.
“Arvind Kejriwal will cooperate with ED if it issues ‘legal’ summon”, says AAP
Jasmine Shah, AAP leader said that although the ED has been looking into the alleged liquor scam for the past two years but no evidence has been recovered yet.
ED to summon Arvind Kejriwal again over money laundering case in Delhi excise policy scam
Enforcement Directorate said that they are also reviewing Kejriwal's reply to the prior summons.
ED takes action against Peers India Corporation Limited, 4.79 crore property seized
It is alleged that the company has not been able to return investor's money worth Rs 25 crores.
ED Seeks 5-Day Extension of Custody for Vivo Officials Amid Money Laundering Probe
ED officials demanded from Patiala House Court to extend the custody of the accused by 5 days in the money laundering case against Chinese smartphone manufacturer Vivo.
PFI Money Laundering Case: Five Functionaries Remanded to Judicial Custody After ED’s Interrogation
Vacation judge Chhavi Kapoor, upon hearing the submissions of the ED's counsel, ordered the accused to judicial custody.
ED mentions Priyanka Gandhi in chargesheet over money laundering case
The chargesheet filed by the Enforcement Directorate on Tuesday included Robert Vadra's name.
Kejriwal Faces Third Summons by ED in Liquor Probe, Appearance Set for January 3
Kejriwal declined the initial summons, citing his work on governance and elections. Kejriwal visited vipassana the day before the second ED date.
Hemanshu Kishorebhai Trivedi nabbed in Kotak Mahindra Bank fraud, remanded to 5-day ED custody
Enforcement Directorate (ED) arrested Hemanshu Kishorebhai Trivedi on charges of money laundering under the provisions of the PLMA
ED Takes Action Following NIA Investigation, Arrests Five Members of Proscribed Islamic Group PFI
Central investigation agency ED has arrested PFI members E.M. Abdul Rehman, Anees Ahmed, Afsar Pasha, A.S.Ismail have been arrested. After the arrest, Patiala House Court has reserved its decision on the demand for ED custody.
