ED

Delhi/Hyderabad, Jan 31 (Maxim News): In the sensational Delhi Excise Policy case, Delhi Chief Minister and AAP national convener Arvind Kejriwal is in trouble.  

Delhi/Hyderabad, Jan 4 (Maxim News): The Enforcement Directorate is examining the reply sent by Delhi chief Minister Arvind Kejriwal avoiding appearing before the investigating agency in the Delhi Liquor Scam.  The ED may issue its fourth…

Hyderabad, Dec 30 (Maxim News): Enforcement Directorate has issued notices to Bellampally Congress MLA and former HCA Chief Vinod in the case of irregularities in Hyderabad Cricket Association (HCA).

Delhi/Hyderabad, Dec 23 (Maxim News):  The Enforcement Directorate has issued a fresh summons to Delhi Chief Minister Arvind kejriwal for questioning for January 3 in the Delhi Liquor Scam-lined money laundering investigation. 

Hyderabad, Dec 2 (Maxim News): Directorate of Enforcement (ED) has conducted search operations at six locations in Telangana and  Andhra Pradesh on 29.11.2023 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in…