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Tag: Enforcement Directorate

Kejriwal not to appear before ED, will go to Madhya Pradesh for poll campaigning, say AAP sources

PTI - November 2, 2023 0

Bengal school jobs scam: ED summons TMC’s Abhishek Banerjee on Oct 9

ANI - October 4, 2023 0

Mahadev gambling kingpin Sourabh Chandrakar on ED scanner for lavish Rs 200 crore wedding in UAE

Web Team - September 16, 2023 0

ED arrests Jet Airways founder Naresh Goyal in Rs 538 crore bank fraud case, produced before court

Web Team - September 2, 2023 0

Businessman Sujit Patker arrested by ED in BMC jumbo-covid hospital scam

Web Team - July 20, 2023 0

Madras HC delivers split verdict in plea against Senthil Balaji arrest; refers case to larger bench

ANI - July 4, 2023 0

IRS officer Sachin Sawant purchased huge benami lands

Vaidehi Taman - July 1, 2023 0

ED arrests IRS officer Sachin Sawant in alleged disproportionate assets case

Web Team - June 28, 2023 0

Was Senthil Balaji’s arrest politically motivated?

Vaidehi Taman - June 15, 2023 0

ED arrests Tamil Nadu Minister Senthil Balaji in money laundering case

PTI - June 14, 2023 0

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