Tag: case
ED Summons Jharkhand CM For Third Time In Money Laundering Case
The Enforcement Directorate (ED) has sent fresh summons to Jharkhand Chief Minister Hemant Soren to join the probe in a Prevention of Money Laundering case related to a land grabbing incident on September 9. ....
India Suspends Visa Services For Canadians
India has suspended visa services for Canadians "till further notice" amid a massive international row over Canadian Prime Minister Justin Trudeau's claim that his government has intelligence linking New Delhi in the killing of Khalistani terrorist Hardeep Singh Nijjar.....
UP ATS, Bihar Police Arrest Suspect In Terror Funding Case From West Champaran
In a joint operation, the Uttar Pradesh Anti Terrorist Squad (UP ATS) and the Bihar Police arrested a person from Bihar's West Champaran district in a terror funding case on Tuesday.....
Delhi Excise Scam Case: Court Extends Verdict On Sanjay Singh's Bail Plea To Dec 21
A Delhi court on Tuesday deferred its decision on the bail petition of Aam Aadmi Party Rajya Sabha member Sanjay Singh in connection with the money laundering case related to the excise policy scam, being investigated by the Enforcement Directorate (ED).....
ED Questions Tejashwi Yadav For 8 Hours In Land-for-job Case
ED questioned the former Bihar deputy chief minister Tejashwi Yadav for at least eight hours at their Patna office on Tuesday.....
Bengal Municipalities’ Job Case: ED Again Summons Trinamool Leader
The Enforcement Directorate (ED) has summoned Trinamool Congress leader Nitai Dutta for questioning in connection with the alleged multi-crore municipalities' recruitment scam in West Bengal.....
SC Issues Notice To ED On Sanjay Singh’s Plea Seeking Bail In Money Laundering Case
The Supreme Court on Monday sought response of the Enforcement Directorate (ED) on a plea filed by AAP Rajya Sabha MP Sanjay Singh against the decision of the Delhi High Court rejecting his bail plea in money laundering case linked to the alleged excise policy scam.....
Delhi Court Extends Sisodia, Sanjay Singh's Judicial Custody In Excise Policy Case Till March 7
A Delhi court on Saturday extended the judicial custody of former Delhi Deputy Chief Minister, Manish Sisodia, and AAP MP, Sanjay Singh, in the excise policy case by five days.....
Sand Mining Case: Lalu Yadav's Aide Subhash Yadav Arrested
RJD leader Subhash Yadav, a close aide of former Bihar chief minister Lalu Prasad, has been arrested by the Enforcement Directorate in connection with illegal sand mining case.....
ED Issues 9th Summons To CM Kejriwal In Delhi Excise Policy Case
The Enforcement Directorate (ED) on Sunday issued a ninth summons to Delhi Chief Minister Arvind Kejriwal in the alleged excise policy scam.....
