New Delhi, Feb 19 (PTI) The ED has issued fresh summons to TMC leader and expelled Lok Sabha MP Mahua Moitra for questioning in a FEMA contravention case after she did not depose on Monday, sources said. The 49-year-old politician has been
New Delhi, Feb 19 (PTI) The ED is expected to issue fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning in the excise policy-linked money laundering case, official sources said on Monday. The ED sources claimed that a local court has
Mumbai (Maharashtra) [India], February 10 (ANI): Sameer Wankhede, the former zonal director of Mumbai’s Narcotics Control Bureau (NCB) on Saturday said that he has full faith in the judiciary after the Enforcement Directorate (ED) registered a money laundering case against him. The
New Delhi, Feb 6 (PTI) Senior AAP leader Atishi on Tuesday slammed the ED raids on party members’ residences and accused the BJP-led Centre of trying to “scare and silence” the party using probe agencies. The Enforcement Directorate (ED) searched the premises