The Enforcement Directorate issued a summon to Jharkhand Chief Minister Hemant Soren for questioning in connection with an alleged land…
Browsing: money-laundering case
Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Saturday in a money laundering case linked to the issuance…
A public interest litigation seeking the suspension of Aam Aadmi Party leader Satyendar Jain from his position as a cabinet…
Ahead of Rahul Gandhi’s appearance before the ED in a money laundering case, his brother-in-law Robert Vadra on Monday came…
Jharkhand mining secretary Pooja Singhal earlier arrested and remanded to the custody of the ED in a suspected money laundering…
The Supreme Court on Friday refused to grant bail to Maharashtra cabinet minister and NCP leader Nawab Malik in a…
The Enforcement Directorate (ED) on Thursday told the Bombay High Court that Maharashtra’s former home minister Anil Deshmukh was the…
New Delhi: TMC MP Abhishek Banerjee on Tuesday skipped his scheduled appearance before the Enforcement Directorate (ED) here for a…
The ED on Friday said it has attached assets worth Rs 11.35 crore of Shiv Sena MLA Pratap Sarnaik in…
Ahead of the Maharashtra legislature’s budget session, BJP legislators staged a protest on steps of the Vidhan Bhavan in Mumbai…