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IN PHOTOS: ED may issue fresh summons to Delhi CM Arvind Kejriwal
On Thursday, Delhi Chief Minister Arvind Kejriwal did not appear for questioning before the Enforcement Directorate (ED) in the excise policy linked money laundering case. The ED is now expected to issue fresh summons to him (Pic/PTI)
02 November,2023 12:14 PM IST | Anagha Sawant
IN PHOTOS: ED arrests West Bengal minister Jyotipriyo Mallick
The Enforcement Directorate (ED) on Friday arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core ration distribution scam in the state, officials of the central agency said. Pics/PTI
27 October,2023 02:36 PM IST | Asif Ali Sayed
IN PHOTOS: AAP MP Sanjay Singh arrested by ED in Delhi Excise policy case
Aam Aadmi Party's Rajya Sabha member Sanjay Singh was arrested on Wednesday by the Enforcement Directorate in connection with alleged corruption in 2021-22 Delhi Excise policy, the second high-profile leader nabbed in this case. Pic/PTI and screengrabs from videos posted by AAP on X
04 October,2023 07:48 PM IST | Asif Ali Sayed
In Photos: Manish Sisodia produced at Rouse Avenue Court in Delhi
Delhi's Former Deputy CM Manish Sisodia was produced physically in the Rouse Avenue court for the hearing of a money laundering case related to the Delhi excise policy. The court had directed him to appear physically. Photos: ANI/PTI/File
19 July,2023 03:47 PM IST | Editor
IN PHOTOS
Shiv Sena (UBT) functionary Suraj Chavan appears before ED in Covid 'scam'
Shiv Sena (UBT) functionary Suraj Chavan on Monday appeared before the Enforcement Directorate investigating a money laundering link in the alleged Covid centres scam to record his statement, an official said. Pics/ Sameer Abedi
26 June,2023 02:46 PM IST | Asif Ali Sayed