Delhi Liquor Scam: Kavitha is to appear before ED on March 11
Kavitha Kalvakuntla has written to the Enforcement Directorate stating that she will appear before the agency on March 11 in Delhi excise policy case
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enforcement directorate (ed)
ED attaches assets worth Rs 110 Crore in Karvy Scam
Directorate of Enforcement (ED) identified additional assets and has provisionally attached properties in the form of lands, buildings, share holdings, cash, foreign currency and jewellery worth Rs 110 Crore under the Prevention of Money…
Sonia Gandhi to appear before ED for 3rd round of questioning today
New Delhi, July 27: Sonia Gandhi, the acting head of the Congress, will appear in front of the Enforcement Directorate (ED) for her third round of interrogation in the case involving money laundering and the National Herald newspaper. On…
Rahul Gandhi Will Appear Before ED
Congress leader Rahul Gandhi is scheduled to appear before the Enforcement Directorate (ED) on Monday for the fourth round of questioning in a money laundering case linked to the National Herald case, his party will hold a peaceful protest…
Delhi Health Minister Satyendar Jain’s House Raided
The Enforcement Directorate (ED) on Monday conducted searches at the residence of Delhi's Health and Home Minister Satyendar Jain in connection with hawala transactions related to a Kolkata-based company.