"ed"

The company, in its release, further stated, "Categorically deny any investigation by the Enforcement Directorate on OCL, our associates, and/or its Founder and CEO for anti-money laundering activities.

Making 1932 the cut-off year for the domicile policy will help descendants of those, who were living in present-day Jharkhand before that year, avail benefits in various schemes and get government jobs.

Kejriwal said all central agencies like ED and CBI have been unleashed on them (AAP leaders).

Soren was arrested on Wednesday night after a seven-hour grilling by the ED in a money laundering case linked to an alleged land scam. He resigned as the chief minister before that.

The meeting was called to discuss strategies regarding the current political situation, and the Enforcement Directorate's proposed questioning of the CM on Wednesday, a legislator said.

The Enforcement Directorate officials visited the residence of Soren in the national capital on Monday night for questioning him in connection with the alleged land scam case and said that the Jharkhand Chief Minister could not be located.

The CBI filed the chargesheet in October last year, against former Bihar chief ministers Lalu Prasad, Rabri Devi, their daughter Misa Bharti and 13 others in the land-for-jobs scam.

Sandeep Raut, brother of Shiv Sena (UBT) MP Sanjay Raut has been asked to depose at the federal agency's office on January 30, Tuesday.

This conversion, as the ED informed the special Prevention of Money Laundering Act (PMLA) court, took place between the financial years 2012-13 and 2022-23.

The agency recorded the statement of the 76-year-old Hooda under the provisions of the Prevention of Money Laundering Act (PMLA).

Allegations involve policy irregularities and kickbacks in AAP's Goa campaign.

The fresh summons to Delhi CM Arvind Kejriwal follows the third summons which he skipped last week.

Earlier, ED had provisionally attached assets worth Rs 61.38 crore on 08-11-2021. The provisional attachment order was subsequently confirmed by the adjudicating authority on July 24, 2022.

ED officers conducted raids at two residences of Bose in the Lake Town area in North 24 Parganas district early Friday morning, he said.

New Delhi: The Enforcement Directorate is examining the reply sent by Delhi Chief Minister Arvind Kejriwal regarding his refusal to appear before the agency and may issue its fourth summons to him to join the investigation in the alleged excise policy case, official sources said Thursday. The 55-year-old Aam Aadmi Party (AAP) national convenor had […]

Arvind Kejriwal was again summoned by the ED in connection with the Delhi excise policy case on December 18.

Kejriwal was summoned by the Enforcement Directorate for questioning in the excise policy-linked money laundering case on Thursday

The ED had arrested party Rajya Sabha member Sanjay Singh and former Delhi Deputy Chief Minister and AAP leader Manish Sisodia in connection with the case earlier this year.

Advocate Nitesh Rana, appearing for the petitioner, argued that the March 6 arrest order of the Enforcement Directorate (ED) and the subsequent remand orders passed by the trial court sending him to the agency's custody and then to judicial custody were in violation of the provisions of the Prevention of Money Laundering Act (PMLA).

Opposing Singh's plea, Additional Solicitor General SV Raju appearing for the ED had said that the accused was arrested in accordance with law, and that his plea was not maintainable.