Tag: Enforcement Directorate
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ED examining Delhi CM’s reply; may issue fresh summons to Arvind Kejriwal in excise policy case
New Delhi, Jan 4 : The Enforcement Directorate is examining the reply sent by Delhi Chief Minister Arvind Kejriwal regarding his refusal to appear...
Dubai police detain Mahadev online betting app owner Ravi Uppal following Interpol’s red notice
New Delhi, Dec 13 : Ravi Uppal, one of the two main owners of the Mahadev online betting app, has been detained in Dubai...
Jal Jeevan Mission Money Laundering Case: ED Raids 25 Locations In Rajasthan
Jaipur (Rajasthan), Nov 3: The Enforcement Directorate (ED) on Friday conducted searches at 25 locations across Rajasthan as part of its money laundering investigation...
ED raids Delhi minister Raaj Kumar Anand’s house
New Delhi, Nov 2 : The Enforcement Directorate on Thursday raided the premises of Delhi Cabinet Minister and AAP leader Raaj Kumar Anand as...
ED raids premises of Mohali’s AAP MLA Kulwant Singh, other locations in drugs probe case
New Delhi, Oct 31 : The Enforcement Directorate on Tuesday conducted searches at multiple places in Punjab, including on the premises of AAP MLA...
