Tuesday, November 29, 2022
Tags Enforcement Directorate

Tag: Enforcement Directorate

ED May File Chargesheet Today Sans Sisodia’s Name, Kejriwal Demands ‘Clean Chit’

Kejriwal said that Sisodia would have been arrested if they actually found any evidence against him. (File PTI Photo)According to sources, a 4,000-page chargesheet...

ED Quizzes Archana Nag’s Aide Shradhanjali, Film Producer Akshay Parija

Last Updated: November 23, 2022, 23:42 ISTShradhanjali was interrogated face-to-face with Archana's key aide Khageswar. The ED has started the process to take remand Archana...

Enforcement Directorate Director Sanjay K Mishra Gets One-year Extension

Last Updated: November 17, 2022, 22:26 ISTThe government last year brought an ordinance allowing that the tenure of the directors of the ED and the...

Accused Changed 140 Phones To Destroy Evidence

Last Updated: November 11, 2022, 15:18 ISTA bribe of Rs 100 crore had also exchanged hands, it ED said. (Photo: ANI/Representative)In its documents, the...

ED Raids in Jharkhand, West Bengal in Money Laundering Case

Last Updated: November 04, 2022, 11:27 ISTED raids in dozens of locations in parts of Jharkhand and West Bengal (ANI Photo)The Enforcement Directorate on...

Former Maharashtra Home Minister Anil Deshmukh Granted Bail in Money Laundering Case

Last Updated: October 04, 2022, 15:34 ISTThe ED booked Anil Deshmukh after the Central Bureau of Investigation (CBI) registered a corruption case against him...

Robert Vadra Apologises to Court for Violating Travel Conditions; Verdict on ED Plea Tomorrow

Last Updated: September 21, 2022, 19:26 ISTThe ED’s counsel said if Vadra is allowed to visit UAE, he may tamper with evidence, influence witnesses....

Days After Summons, K’taka Congress Chief DK Shivakumar Appears Before ED in Delhi

DK Shivakumar reached the Enforcement Directorate office in New Delhi on Monday afternoon. (ANI Image)Shivakumar was summoned by the ED last week. The Congress...

As ED Raids See 27-Fold Spike, Rs 1 Lakh Crore Seized; Here’s What the Probe Agency Does with Attached Money

The Enforcement Directorate has been in the news recently for a series of raids involving businessmen, political leaders and bureaucrats. The federal agency on...

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