Tag: Enforcement Directorate
Delhi liquor scam: ED summons close aides of AAP leader Sanjay...
ED to question 3 close aides of arrested AAP leader Sanjay Singh in Delhi liquor policy case
After a Delhi court sent Aam Aadmi Party...
ED raids Bengal food minister’s residence in connection with municipal recruitment...
ED investigation uncovers massive irregularities in recruitment processes in Madhyamgram Municipality
On Thursday, the Enforcement Directorate (ED) conducted raid and search operations at the residence...
ED arrests AAP MP Sanjay Singh in Delhi Excise policy case...
Sanjay Singh arrested in alleged Delhi liquor policy scam case; Kejriwal cries foul
Aam Aadmi Party's Rajya Sabha member Sanjay Singh was arrested on Wednesday...
Bollywood actor Ranbir Kapoor summoned by ED in Mahadev Books money...
Mahadev Books case: Actor Ranbir Kapoor asked to appear before ED on October 6
As per sources, Bollywood actor Ranbir Kapoor has been summoned by...
Delhi liquor scam case: ED raids AAP MP Sanjay Singh’s residence
ED search underway at AAP MP Sanjay Singh's Delhi residence in liquor policy case
On Wednesday, the Enforcement Directorate (ED) conducted a raid early morning...
UAPA slapped on ‘NewsClick’, Delhi Police raids 30 locations of journalists...
Crackdown on NewsClick: Delhi Police conduct raids, question journalists, satirists, activists over UAPA case
On Tuesday, the Delhi Police Special Cell raided 30 locations of...
ED reveals 1,500 illegal recruitments between 2014-2018 in various Bengal municipalities
Outsourced agency ABS Infozone owned by Ayan Sil performed all illegal recruitment
The Enforcement Directorate (ED) officers, during their course of investigation in the multi-crore...
HPZ Token app case: ED takes possession of properties worth Rs.55...
Probe agency ED seizes Rs.55.36 cr of shell companies in token scam
The Enforcement Directorate (ED) has taken possession of movable properties to the tune...
Money laundering case: Delhi court takes cognizance of charge sheet against...
Judge Devender Kumar Jangala issued a production warrant for Supertech chairman R K Arora to appear on Oct 31
A Delhi court on Tuesday took...
ED provisionally attaches land worth over Rs.125 crore of Unitech. So...
ED says total proceeds of crime of Rs.7612 crore has been detected till now in this case
The Enforcement Directorate (ED) on Monday has provisionally...
