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Enforcement Directorate names AAP as co-accused in Delhi excise policy case
The Enforcement ... Directorate (ED) has informed the Supreme Court that the Aam Aadmi Party (AAP) will be designated as a co-accused in the ongoing money laundering investigation related to the ...
Hindustan Times14d
What are Enforcement Directorate's new guidelines for recording statements?
The Enforcement Directorate office in New Delhi. (HT Photo) The federal agency has also said that questioning for elderly and sick persons should be strictly limited to regular hours. The ...
The Pioneer24d
Enforcement Directorate issues new guidlines for summons
The Enforcement Directorate has issued a fresh circular directing its officials or Investigating Officers (IOs) to not question people called on summons at "unearthly" hours and not keep them ...
Hosted on MSN7mon
Enforcement Directorate's key charges against Delhi CM Arvind Kejriwal in case linked to excise policy
NEW DELHI: While seeking custody of Delhi chief minister Arvind Kejriwal on Friday in connection with a money laundering case linked to the Delhi excise policy, the Enforcement Directorate (ED ...
VCCircle6d
Enforcement Directorate raids offices of sellers using Amazon, Flipkart platforms
One senior government source said raids were being carried out in New Delhi, Mumbai and Bengaluru ... a key growth market where e-commerce sales are rapidly rising. The Enforcement Directorate agency ...
Asian News International7mon
Delhi CM Arvind Kejriwal arrested by Enforcement Directorate in Excise Policy case
New Delhi, March 21 (ANI): Delhi CM & AAP national convener Arvind Kejriwal was arrested by the Enforcement Directorate in the Excise Policy case on March 21. Arvind Kejriwal was arrested hours ...
Business Insider India3mon
CBI arrests an Assistant Director of Enforcement Directorate for accepting bribe of ₹20 lakh
The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement Directorate (ED ... from the Lajpat Nagar area in Delhi. CBI received a complaint and ...
The Telegraph1mon
ED registers money laundering case into recent Delhi drugs bust; undertakes searches
The Enforcement Directorate on Friday registered a money laundering case into the recent narcotics seizure in the national capital and conducted searches in Delhi, Mumbai, Gurugram and some other ...
The Telegraph7mon
Delhi Waqf Board case: ED moves court seeking arrest warrant against AAP MLA Amanatullah Khan
The Enforcement Directorate on Wednesday moved a Delhi court seeking arrest warrant against AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in appointments in the ...
The New Indian Express1mon
Delhi's war on drugs: LOC issued against six, ED launches financial probe
NEW DELHI: As the cops continue their investigation ... six lookout circulars have been issued against people while parallelly the Enforcement Directorate has initiated a financial investigation ...
The Hindu29d
Enforcement Directorate searches premises linked to Jharkhand Minister, associates in money laundering case
The Enforcement Directorate (ED) on Monday searched several premises linked to Jharkhand Minister Mithilesh Thakur and his associates in a money laundering case related to alleged irregularities ...
Hindustan Times25d
Enforcement Directorate team conducts raids at MUDA office in Mysuru. Watch
The Enforcement Directorate (ED) conducted searches on Friday in connection with a money laundering case related to alleged irregularities in the Mysuru Urban Development Authority (MUDA).