"enforcement-directorate"

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

According to sources, Kejriwal has been asked to appear before the ED in alleged liquor policy scam case on November 2

Ashok Gehlot's son Vaibhav Gehlot on Monday appeared before the Enforcement Directorate in Delhi

West Bengal minister Jyotipriya Mallick was admitted to a private hospital in Kolkata yesterday evening after complaints of dizziness, nausea and vomiting

ED conducted searches at 17 locations across the country on Friday in connection with the Rs 1600 crore alleged bank fraud case related to Parabolic Drugs Ltd

The ED has also summoned Chief Minister Ashok Gehlot's son, Vaibhav Gehlot, for questioning in a Foreign Exchange Management Act case

Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core ration distribution scam

Ashok Gehlot Thursday slammed the BJP after ED summoned his son Vaibhav and raided the premises of the Congress' state president Govind Singh Dotasra

Congress leader Sachin Pilot on Thursday condemned the Enforcement Directorate's move to conduct raids at the residence of Rajasthan Congress Chief

The ED sleuths raided two flats belonging to Mallick, the state's forest minister, at Kolkata's Salt Lake area, supported by a team of central forces