3 october 2024 : Cricketer-turned-politician Mohammad Azharuddin has been summoned by the Enforcement Directorate (ED) in a money laundering case linked to the Hyderabad Cricket Association (HCA). The former HCA…
9 september 2024 : The Enforcement Directorate (ED), which is investigating a land scam in Jharkhand involving Chief Minister Hemant Soren, has discovered that 1,800 acres of tribal land were…
5 september 2024 : The Supreme Court is deliberating whether withholding key documents from an accused in money laundering cases, which are not relied upon by the prosecution, infringes on…
28 august 2024 : The Supreme Court admonished the Central Bureau of Investigation(CBI) and the Enforcement Directorate (ED) in connection with the Delhi excise policy case on Tuesday, questioning the…
14 august 2024 : The Enforcement Directorate (ED) has summoned Mohit Burman, Chairman of Dabur India, along with three independent directors from Care Health Insurance and the manager overseeing the…
May 7 (Punjab Khabarnama) : The Enforcement Directorate (ED) on Tuesday, May 7, countered the Supreme Court’s suggestion to let Delhi chief minister Arvind Kejriwal, arrested in the excise policy-linked…
New Delhi March 23, 2024 (Punjab Khabarnama) : There could be more trouble in store for chief minister Arvind Kejriwal with Central Bureau of Investigation (CBI) likely to expedite action…
