All posts tagged "Enforcement Directorate"
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370IndiaED, CBI coercing witnesses in excise policy case: AAP
New Delhi: The AAP on Tuesday accused ED and CBI officials of threatening witnesses to give statements in the Delhi excise policy...
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441India
CBI to question Arvind Kejriwal in ‘liquor policy’ case
New Delhi: The Central Bureau of Investigation summoned Delhi Chief Minister and AAP chief Arvind Kejriwal on April 16 at 11:00 am...
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464India
‘Orwellian state being created’: Congress on ED case against BBC
New Delhi: The Congress slammed the government of India after the Enforcement Directorate registered a case against news broadcaster BBC India, alleging...
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457India
ED registers case against BBC India for ‘foreign exchange violation’
New Delhi: On Wednesday, the Enforcement Directorate registered a case against the British Broadcasting Company (BBC) India under the Foreign Exchange Management...
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500India
ED seizes property worth Rs 252 crore in JK Bank fraud case in New Delhi
New Delhi: On Friday, the Enforcement Directorate seized a multi-storeyed commercial complex, worth more than Rs 252 crore, located in Delhi’s Shalimar...
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427Jammu & Kashmir
ED raids houses of Qazi Yasir, Zaffar Bhat in Kashmir
Srinagar: The Enforcement Directorate on Thursday raided three places including the houses of Hurriyat member Qazi Yasir and Jammu and Kashmir Salvation...
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659India
ED summons Kejriwal’s personal assistant
New Delhi: The Enforcement Directorate on Thursday summoned Delhi Chief Minister Arvind Kejriwal’s personal assistant Bibhav K P in connection with the...
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524India
ED files charge sheet against Rana Ayyub, journalist says ‘another desperate attempt to intimidate’
New Delhi: The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (equivalent to a chargesheet) against journalist Rana Ayyub in connection...
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699India
Muslim organisations condemn NIA, ED raids, seek release of over 100 Muslim leaders
New Delhi: Following the arrest of over 100 Muslim leaders across India, several Muslim organisations denounced the widespread arrests and raids by...
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1.2KConflict
Mass arrest of Muslim leaders across India, many booked under UAPA
New Delhi: Over 100 Muslim leaders were arrested after the National Investigation Agency (NIA) and Enforcement Directorate (ED) of India jointly carried...
