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India.com News Desk April 18, 2024 4:53 PM IST
Apart from Kejriwal and Kavitha, former Delhi Deputy Chief Minister Manish Sisodia and Rajya Sabha MP Sanjay Singh were also arrested in connection with the case. Singh has since been granted bail.
Ananya Srivastava April 15, 2024 5:39 PM IST
Prime Minister Narendra Modi, in an exclusive interview with ANI, has spoken about multiple issues ahead of the Lok Sabha Elections 2024, including One Nation One Election, Modi Ki Guarantee and also the work being done by the Enforcement Directorate (ED).
Ananya Srivastava April 13, 2024 3:53 PM IST
AAP Rajya Sabha MP Sanjay Singh has claimed that the Delhi CM is being 'tortured' in jail; Kejriwal's plea against arrest in Supreme Court, will be heard on April 15, 2024.
India.com News Desk March 30, 2024 8:06 PM IST
Kalpana Soren, the wife of former Jharkhand Chief Minister Hemant Soren, met Sunita Kejriwal, the wife of Delhi Chief Minister Arvind Kejriwal, at the Delhi Chief Minister's residence
ANI February 22, 2024 12:22 PM IST
The Enforcement Directorate issued a lookout notice against Byju Raveendran, founder of the edtech company Byjus.
Ananya Srivastava February 19, 2024 9:37 AM IST
Arvind Kejriwal, AAP Chief and Delhi CM has refused to appear before the Enforcement Directorate (ED) today and his political party has also called the summons 'illegal'.
Jeet Banerjee February 14, 2024 8:30 PM IST
Three residents of Jammu and Kashmir, Mohammed Akabar Bhat, Fatima Shah, and Sabzzar Ahmad Shaikh, were arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002.
PTI February 10, 2024 2:19 PM IST
Congress leader Salman Khurshid's wife, Louise Khurshid has received a summons from the Enforcement Directorate in a money laundering case. Know all about the case...
Ananya Srivastava February 10, 2024 11:23 AM IST
Remember Sameer Wankhede, the former Zonal Director of NCB, who came to limelight in the Aryan Khan Case? He is in trouble again as the Enforcement Directorate registers a money laundering case against him. Know details..
Ananya Srivastava February 7, 2024 10:54 AM IST
Hemant Soren's wife, Kalpana Soren has shared a long post on social media, wishing her 'Brave Jharkhandi Warrior' on their 18th wedding anniversary with an unseen photograph.
ANI February 2, 2024 5:23 PM IST
The Enforcement Directorate (ED) has conducted searches at 11 premises in Madhya Pradesh and Maharashtra against a company and its directors accused of cheating a UCO Bank-led consortium of Rs 109.87 crore.
India.com News Desk February 1, 2024 5:18 PM IST
West Bengal's Cheif Minister Mamata Banerjee accused the Bharatiya Janata Party of imprisoning opposition leaders to win the upcoming Lok Sabah Elections.
Ananya Srivastava February 1, 2024 10:03 AM IST
Jharkhand Chief Minister designate, Champai Soren has given the first statement after being nominated as CM by Hemant Soren who was arrested by the Enforcement Directorate.
Ananya Srivastava January 23, 2024 9:23 AM IST
The Enforcement Directorate has issued a fresh summons to Jharkhand Chief Minister Hemant Soren in a money-laundering case linked to an alleged land scam. Here's when he has to appear before the probe agency..
ANI January 9, 2024 2:48 PM IST
The ACC Meeting chaired by PM Modi has decided to upgrade the post of the ED Acting Director and 10 other bureaucrats to 'Additional Secretary'. Read to know in detail...
Ananya Srivastava January 6, 2024 9:49 AM IST
A day after the Enforcement Directorate teams were attacked in West Bengal while they were conducting raids, Trinamool Congress leader Shankar Adhya has been arrested in connection with the Ration Scam Case.
Ananya Srivastava January 3, 2024 9:29 AM IST
According to AAP, Delhi CM Arvind Kejriwal has refused honour the ED Summon for the third time in a row and has called the summon 'illegal'. Know what will happen now?
Ananya Srivastava November 7, 2023 9:04 AM IST
Arvind Kejriwal received an ED Summon recently but he refused to go. The leader's political party has now answered a big question- If the Delhi CM is arrested, how will AAP run Delhi?
Ananya Srivastava November 3, 2023 5:51 PM IST
AAP leader Sanjay Singh challenges the decision of the Delhi High Court in the Supreme Court; he has also called his arrest by the Enforcement Directorate as 'illegal'.
PTI June 10, 2023 12:56 PM IST
The ED had seized Rs 5,551.27 crore worth of funds of Xiaomi Technology India Private Limited.
India.com News Desk June 9, 2023 4:32 PM IST
The ED's case stems from the FIRs filed by the Bihar Police which estimates that the scam has resulted in a loss of Rs 250 crore in revenue to the state.
IANS August 18, 2022 12:04 AM IST
To protect customer's interests further, the RBI guidelines stated that all fees and charges payable to the loan service provider must be paid by the lender and not by the borrower.
India.com News Desk July 31, 2022 6:28 PM IST
Shiv Sena leader Sanjay Raut has been detained by the Enforcement Directorate in Mumbai in connection to an alleged land scam case.
ANI Feeds July 22, 2022 8:28 PM IST
Nirav Modi's assets in Hong Kong worth Rs. 253 crores attached by Enforcement Directorate.
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