Enforcement Directorate

The ED sent new summons to Bihar Deputy Chief Minister Tejashwi Yadav in a railway land-for-jobs scam case on 23rd December.

Enforcement Directorate (ED) on Friday issued a summon to Delhi Chief Minister Arvind Kejriwal in connection with the excise policy case and has asked him to appear before the central agency on January 3.

Arvind Kejriwal who was summoned by the ED on 21st December has left for a 10-day 'Vipassana' meditation course in Punjab

Delhi court rejected plea of Tahir Hussain to stay money laundering case against him

Arvind Kejriwal was summoned by the financial watchdog to appear before it on 2nd November as well. The head of the Aam Aadmi Party, however, had ignored the summons, claiming it was unlawful and intended for political purposes.

A red corner notice was issued against Ravi Uppal and Sourabh Chandrakar after ED filed a charge sheet and obtained open-ended non-bailable warrant against them from Raipur court.

The money seized during ED raids is kept in SBI branch and later moved to central treasury

Abdurahiman - a resident of Mettammal village in Kasaragod's Trikaripur gram panchayat - duped multiple UAE banks of Rs 340 crores.

The court noted that there was a direction to provide an advance copy to the counsel for the accused. However, neither an advance copy has been supplied nor even a reply has been filed in the Court. "In these circumstances, let the Special Director (Directorate of Enforcement) appear in person on the next date on December 8 at 2.00 PM," ASJ Rawat ordered on December 5, 2023.

The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money laundering case.