"enforcement-directorate"

ED initiated investigation on the basis of complaint filed by TSPCB in the Court of Special Mobile Judicial First Class Magistrate, Sangareddy, in which it complained that Al Kabeer Exports was engaged in processing of frozen buffalo meat

The earlier summonses were illegal and we had sought a reply from the Enforcement Directorate."

Hemant Soren tendered his resignation to Governor CP Radhakrishnan at the Raj Bhavan after about seven hours of questioning by the Enforcement Directorate in a money laundering case linked to a land scam

As per sources, the ED had issued fresh summons to Soren, asking him to be available for questioning on January 29 or 31, or else the agency itself will go to him for questioning. This is the tenth summons issued to the Jharkhand Chief Minister, by the ED.

Soren has been asked to confirm his availability for questioning on either January 29 or January 31, they said.

The Special Judge MK Nagpal issued notice to the probe agency and listed the matter for January 18, 2024, on the application seeking bail on the health grounds.

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.

AAP declares Kejriwal won't appear for questioning in liquor case, deeming ED's summons illegal

This is the third notice to Kejriwal, also the national convenor of the Aam Aadmi Party (AAP), after he refused to appear before the federal agency on two earlier summons for November 2 and December 21.

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

Jacqueline Fernandez challenged the ED's complaint and the second supplementary charge sheet dated August 17, 2022 under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002

He further alleged that the said summons appears to be politically motivated and issued for extraneous considerations.

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.

In its chargesheet, the ED alleged that Amway India generated proceeds of crime worth more than Rs 4,000 crore and a substantial part of it was siphoned off to overseas bank accounts

Enforcement Directorate has arrested Amit Katyal, an alleged associate of RJD chief Lalu Prasad and his son Tejashwi Yadav

Three immovable properties of Munjal located in Delhi have been provisionally attached under the provisions of the PMLA

The Enforcement Directorate's charge sheet, filed before a Special Court, came two months after Goyal's arrest on September 1 in the Canara Bank complaint of November 2022

The ruling party in Delhi also alleged that the BJP was trying to finish it off by putting its top leaders behind bars

Enforcement Directorate on Tuesday conducted searches at multiple places in Punjab, including at the premises of AAP MLA Kulwant Singh

Shiromani Akal Dal leader Sukhbir Singh Badal has called for a thorough probe into the alleged Punjab Excise Scam too