Tag: ED

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Nation

Pinarayi Vijayan’s Daughter Faces Fresh ED Questioning

Srishty Mishra - 0
The Enforcement Directorate (ED) has issued a fresh summons to Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, directing her to appear for questioning on June 17 in connection with an alleged money laundering case linked to Cochin Minerals and Rutile Ltd (CMRL).
Nation

Four ED Teams Arrive At TMC MP Abhishek Banerjee’s Home

Srishty Mishra - 0
Four teams of the Enforcement Directorate (ED) reached the residence of Abhishek Banerjee on Wednesday. The visit by the central agency drew significant attention amid ongoing political developments in West Bengal

Money Laundering Probe: ED Flags Kolkata DCP

Atishi Marlena Welcomes Court Verdict

Supreme Court Dismisses Jacqueline Fernandez’s Plea in Money Laundering Case

ED Summons Urvashi Rautela, Mimi Chakraborty in Illegal Betting App Probe

Shikhar Dhawan Summoned By ED In Online Betting App Case

Vijay Deverakonda Appears Before ED In Illegal Betting Apps Case

Actor Prakash Raj Appears Before ED In Hyderabad

Vijay Mallya’s RCB Tweet Triggers Meme Tsunami: ‘Finale India Mein Dekhna Hai Toh Aao!’

UK High Court Rejects Nirav Modi’s 10th Bail Plea in ₹6,498 Crore PNB Scam Case

Mehul Choksi Arrested in Belgium: India Closer to Justice in ₹13,850 Crore PNB Scam

Fugitive Mehul Choksi Traced to Belgium, India Initiates Extradition Process

Actor Ranya Rao’s Stepfather, DGP K Ramachandra Rao, Sent on Compulsory Leave Amid Gold Smuggling Probe

ED raids 7 locations linked to Uddhav faction MLA, his partners in money laundering probe

Delhi CM Arvind Kejriwal to skip ED summons again, calls notice “illegal”

“BJP’s power is ED, my power is guarantees”: CM Ashok Gehlot

“BJP is nowhere in Rajasthan…they are fighting via ED”: CM Ashok Gehlot

“BJP most scared of me” says Chhattisgarh CM Baghel as ED links him to betting app deal

After ED alleges Baghel-Mahadev App deal, Congress says BJP ‘misusing’ ED in poll bound states

“Come with proof and take action”: Chhattisgarh Deputy CM on ED allegations against Bhupesh Baghel

CM Gehlot Questions Intent Of ED, Says ED Focus Only On Opposition

“ED raids like locust swarm…”: Rajasthan CM

“Jab jab BJP fasti hai, ED ko aage karti hai…”: Tejashwi Yadav on ED summons to Arvind Kejriwal

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