On November 2 and December 22, Kejriwal disregarded the two prior summonses, referring to them as illegal and politically motivated.
This is the first time the ED has called Prasad to join the investigation. However, on April 11, Tejashwi was questioned by the ED for around...
In April of this year, the CBI also questioned Arvind Kejriwal on the purported liquor scam.
Two Delhi ministers, including the then Deputy Chief Minister Manish Sisodia, are in jail courtesy the Enforcement Directorate in the alleged liquor scam for which the...
The Enforcement Department has already temporarily attached a total of Rs 41 crore as proceeds of crime. The ED has identified Saurabh Chandrakar and Ravi Uppal...
Actors Ranbir Kapoor and Shraddha Kapoor have been summoned to appear before the Enforcement Directorate (ED) in a matter concerning a gaming app on Friday, October...
For their involvement in the Mahadev online betting case, a number of Bollywood actors and singers have been under investigation by the probe agency.
The Delhi government's 2021 liquor policy, which was later abandoned, was the subject of the excise policy litigation.
In the Mahadev online betting scam case, the Enforcement Directorate has revealed that singers, actors, and other celebrities connected with the Bollywood industry went to attend...
The ED had called Ambani in connection with its investigation into money laundering against Yes Bank promoter Rana Kapoor in March 2020.