In his statement, Kejriwal said it is unclear “as to the capacity in which I am being summoned i.e., as a witness or a suspect.”
View More Arvind Kejriwal decries ED summons as ‘motivated’, vexatious’
NEW DELHI: Delhi Chief Minister Arvind Kejriwal has refused to attend a third round of questioning in the money laundering case related to alleged irregularities…
View More Kejriwal sticks to position, skips questioning in Delhi Excise Policy probe
Enforcement Directorate mentioned the names of Congress leader Priyanka Gandhi and her husband Robert Vadra in a chargesheet against the arms dealer, Sanjay Bhandari.
View More ED files chargesheet against Priyanka Gandhi, Robert Vadra aide in land scam case
NEW DELHI: The Enforcement Directorate (ED) mentioned Congress leader Priyanka Gandhi Vadra and her husband, Robert Vadra, in the chargesheet of a land scam case,…
View More Priyanka Gandhi, Robert Vadra named in land scam case by ED
NEW DELHI: The Enforcement Directorate (ED) has reissued summons to Bihar Deputy Chief Minister Tejashwi Yadav in connection with a land-for-jobs money laundering case on…
View More ED summons Bihar Deputy CM Tejashwi Yadav on Jan 5 for second time
ED reveals strong evidence of cash transactions, CDs, and multiple witnesses during AAP MP Sanjay Singh’s bail hearing.
View More ED alleges cash transactions and kickbacks in Sanjay Singh’s Delhi excise policy scam
NEW DELHI: The Enforcement Directorate (ED) has filed a chargesheet against Vivo India under the Prevention of Money Laundering Act, on Thursday. The ED had…
View More ED files chargesheet against Vivo for money laundering
NEW DELHI: The Enforcement Directorate (ED) has uncovered that Lawrence Bishnoi and Khalistani terrorist Goldy Brar allegedly funnelled their ill-gotten gains into a mining business through…
View More ED probes into 2 firms under gangster Lawrence Bishnoi and Khalistani Goldy Brar
ACB has already filed chargesheet against Mohd Shafi Dar, Hilal A Mir (Chairman of the Society) and others for commission of offences under Sections of…
View More J&K: ED raids six locations in a money laundering case
KOLKATA: West Bengal’s ruling All India Trinamool Congress questioned the Bharatiya Janata Party-led central government’s silence on the saffron party’s members being left unscathed by…
View More ED-CBI should investigate BJP leaders: TMC
NEW DELHI: Following his failure to respond to the Enforcement Directorate’s (ED) summons in the Liquor Excise Policy scandal, Delhi Chief Minister Arvind Kejriwal asserted at…
View More Not afraid of jail: Kejriwal storms into supporters in MP
The Enforcement Directorate (ED) has summoned Rajasthan Chief Minister Ashok Gehlot’s son Vaibhav Gehlot, in connection with a Foreign Exchange Violation probe.
View More Rajasthan Polls: CM Gehlot’s son in ED net again