Byju Raveendran’s Lookout Notice Renewed Amidst ED’s FEMA Probe Request
The Lookout Circular (LOC) issued for Raveendran, at both entry and exit points of the country, was initially issued more than a year ago.
Moitra Seeks Delhi High Court Intervention to Stop ED’s Sensitive Info Leaks on FEMA Probe
Multiple media outlets reported that Mahua Moitra was summoned by the ED for a FEMA investigation.
ED Likely to Issue 7th Summons to Delhi CM Arvind Kejriwal in Excise Policy Case
Delhi CM Arvind Kejriwal faces new ED summons in the excise policy case after being found guilty by a local court of disobeying earlier summonses.
AAP Urges Wait for Court Decision as Arvind Kejriwal Skips 6th ED Summons
Arvind Kejriwal's reluctance to comply with the ED's summons raises the possibility of him facing potential arrest.
Kejriwal Attends Delhi Court via Video-Conferencing for ED Summons Case, Next Hearing Set for March 16
Kejriwal invoked the confidence motion and the Delhi Assembly Budget Session to seek exemption from appearing physically in the ED summons case before the court.
Illegal Mining Case: SC Dismisses Plea Seeking To Cancel Bail Granted To Ex-Punjab CM’s Nephew
Bhupinder Singh argued before the High Court that the ED's allegations were baseless and constituted an abuse of legal process, asserting that no offense had been established.
Report Reveals Improper Setup of Thousands of Paytm Payments Bank Accounts
RBI Expresses Concern Over Potential Money Laundering in Improperly Set Up Paytm Payments Bank Accounts
Two Detained in Money Laundering Probe Linked to Delhi Jal Board
Retired chief engineer Jagdish Kumar Arora and contractor Anil Kumar Aggarwal detained under the Prevention of Money Laundering Act (PMLA).
Lalu Prasad Appears Before ED in Land-for-Job Scam Probe
Tejashwi had already received summonses to attend on December 22 and January 5, but he disregarded them both.
ED Issues Tenth Summons to Hemant Soren, Mandates Appearance Between 29th and 31st
Enforcement Directorate's Ranchi regional office has issued the tenth summons to Jharkhand Chief Minister Hemant Soren in connection with the land scam case.
