Tag: ED Investigation
CM Mamata Banerjee Calls HM Amit Shah ‘Naughty’ While Obstructing ED Investigation in Kolkata
Key TakeawaysCM Mamata Banerjee called HM Amit Shah 'naughty' while obstructing the ED investigation in Kolkata.The ED is investigating a fake government job scam...
SC refuses interim bail to Kejriwal, bail plea hearing on Aug 23
Key TakeawaysThe Supreme Court has sought responses from CBI and ED by August 23 on Arvind Kejriwal's bail plea.Arvind Kejriwal is seeking bail citing...
Vivek Tyagi appears before ED in Delhi excise policy case
Key TakeawaysVivek Tyagi was questioned by the ED over the Delhi excise policy money‑laundering probe.Sanjay Singh remains in ED custody, with remand extended to...
ED summons TMC MP Abhishek on Oct 3
Key TakeawaysThe Enforcement Directorate summoned TMC MP Abhishek Banerjee to appear on Oct 3.Money‑laundering probe ties the case to a teachers recruitment scam under the...
Jharkhand CM moves SC against ED summons in ‘money laundering’ case
Key TakeawaysThe Jharkhand CM filed a petition in the Supreme Court to overturn the ED summons.Two separate money laundering investigations involve illegal mining and...
After ED raids, questioning, TN Minister Ponmudy returns home
Key TakeawaysThe Enforcement Directorate conducted a 13‑hour raid on the minister’s offices and residence.Minister K. Ponmudy was questioned about a mining licence linked to...
