Enforcement Directorate
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ED summons TMC MP Abhishek Banerjee in alleged school jobs scam
November 08, 2023 17:12 ISTThe ED had previously issued a summons to Abhishek Banerjee, requiring his presence on October 9. However, he skipped the October 3 summons to participate in a TMC protest rally in New Delhi, which aimed to demand the immediate release of central funds owed to the state.
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Mahadev app case: ED likely to summon Chhattisgarh CM Bhupesh Baghel as new audio clip emerges
India | November 06, 2023 15:03 ISTED recovered an audio clip from accused Asim Das' phone, which reportedly revealed a conversation between him and the Mahadev app's alleged owner Shubham Soni. In the clip, Soni told Asim to leave for India immediately and give Rs 8-10 crore to Baghel.
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ED being used for political bargaining instead of fighting corruption, says Sitaram Yechury
November 04, 2023 21:44 ISTA another remark, CPI(M) leader Sitaram Yechury had said that the I.N.D.I.A. bloc was not an alliance but an arrangement of non-BJP forces in the country. His statement has come ahead of the Assembly election in five states.
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Land misuse probe: ED registers money laundering case against Shiv Sena MLA Ravindra Waikar
Maharashtra | November 03, 2023 14:12 ISTThe probe agency is likely to issue summons to Ravindra Waikar and others accused in the case. The officials stated that they have obtained all the case-related documents and statements from Waikar which were handed over to the Mumbai Police Economic Offences Wing.
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Arvind Kejriwal Skips Summons| Speed News| 2 November
News | November 02, 2023 19:22 ISTIndia TV Speed news covers all National and International news in detail. In today's Speed News Arvind Kejriwal Skips ED's Summon on money laundry case ,Delhi Minister Raaj Kumar Anand's House Searched By Enforcement Directorate, Dozens of Afghans detained in Pakistan and deported in nationwide.
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'Politically motivated': Arvind Kejriwal writes to ED, not to appear before probe agency today
India | November 02, 2023 11:41 ISTThe Delhi Chief Minister was issued the summons under the Prevention of Money Laundering Act (PMLA). According to the official sources, the Enforcement Directorate is now expected to issue fresh summons to him.
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Delhi excise policy scam: Arvind Kejriwal to skip ED summons, to visit MP for election campaign
India | November 02, 2023 10:25 ISTDelhi Chief Minister Arvind Kejriwal has been issued the summons under the Prevention of Money Laundering Act (PMLA). This is the first time that he has been summoned by the ED.
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BJP plans to get Kejriwal arrested, other I.N.D.I.A bloc leaders next, claims AAP's Raghav Chadha
India | November 01, 2023 18:09 ISTDelhi Chief Minister Arvind Kejriwal has been summoned by the Enforcement Directorate for questioning on Thursday in a money laundering case linked to the alleged excise policy scam. AAP leaders claimed that the CM could be arrested after the questioning.
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'Those who used to give certificates of honesty...': Anurag Thakur takes a swipe at Kejriwal
India | October 31, 2023 9:26 ISTUnion Minister Anurag Thakur slammed Kejriwal and accused the Aam Aadmi Party of indulging in corruption in Delhi and Punjab. The Union Minister also hit out at the Delhi Chief Minister for "giving certificates for honesty" to the jailed leaders of his party.
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Delhi excise policy case: ED summons CM Arvind Kejriwal on November 2 for questioning
India | October 30, 2023 23:50 ISTThe development comes after the Supreme Court on Monday denied AAP leader Manish Sisodia's bail pleas in the excise policy case. Sisodia has been in custody since his arrest by the Central Bureau of Investigation (CBI) on February 26.
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Congress leader Vaibhav Gehlot denies involvement in FEMA case following ED appearance
Rajasthan | October 30, 2023 20:37 ISTVaibhav Gehlot is expected to be questioned by the ED regarding his purported connections with Rattan Kant Sharma. The probe continues into these alleged foreign exchange rule infractions.
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Rajasthan CM Ashok Gehlot's son Vaibhav to skip ED summons, seeks time for October 30
Rajasthan | October 27, 2023 13:06 ISTVaibhav Gehlot received ED summons ahead of the Assembly election in the state, due to be held on November 25. The counting of votes is scheduled for December 3.
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West Bengal: ED arrests TMC minister Jyotipriya Mallick in 'ration scam' case
October 27, 2023 7:42 ISTJust a day earlier, the enforcement directorate had raided the TMC minister's Salt Lake residence on the outskirts of Kolkata. Notably, Mallick is currently the state minister for Forest Affairs and previously held the portfolio for the Food and Civil Supplies department.
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Aaj Ki Baat: Full episode, October 26, 2023
India | October 27, 2023 21:05 ISTIndia's number one and the most followed Super Prime Time News Show ‘Aaj Ki Baat- Rajat Sharma Ke Saath' was launched just before the 2014 general elections.
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Gehlot's son Vaibhav summoned in foreign exchange violation probe, ED raids Congress state chief
Rajasthan | October 26, 2023 12:24 ISTRajasthan: The ED teams raided seven locations, including the Congress state president and a candidate of the ruling party in the state's premises in the paper leak case. The development is set to intensify the poll battle in the state as Rajasthan will vote on November 25.
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Mahadev betting app case: ED names 14 accused in charge sheet, next hearing on Nov 25
India | October 21, 2023 23:47 ISTThe next hearing in the case is posted on November 25, 2023. According to the ED, no celebrity has been accused in the prosecution complaint.
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ED attaches assets worth over Rs 315 cr in money laundering case against former Maharashtra NCP MP
India | October 15, 2023 14:49 ISTThe ED said that it issued an order under the PMLA to attach assents in various locations in Maharashtra and Gujarat in the bank fraud case of Rajmal Lakhichand Jewelers Pvt. Ltd., R L Gold Pvt. Ltd., and Manraj Jewellers Pvt. Ltd and others.
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Rajasthan paper leak case: ED seizes Rs 12 lakh after fresh raids
Rajasthan | October 15, 2023 12:57 ISTRajasthan paper leak case: A day after the ED raided the locations of Congress leader Dinesh Khodaniya for his alleged involvement in the paper leak scam, Khodaniya alleged the agency's action was politically motivated.
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Karnataka: Former CM Basavaraj Bommai demands CBI, ED probe in illegal money recovery case
Karnataka | October 14, 2023 19:53 ISTKarnataka news: Former Karnataka CM said that the Contractors Association made baseless allegations against the previous govt and now the same association is working as the govt's commission collection center. He said that the contractors and the govt were jointly looting the state.
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Vivo PMLA case: Delhi court extends ED custody of all four accused by three days
Business | October 13, 2023 18:56 ISTEarlier on October 10, all four accused were arrested as part of its ongoing investigation against Chinese smartphone maker Vivo under the Prevention of Money Laundering Act (PMLA).
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