Impact News India
All posts tagged "Enforcement Directorate"
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302NationalSetback For AAP : After Searches , ED Arrests Rajya Sabha MP Sanjay Singh In Excise Policy Case ; Kejriwal Says Frustration Of Modi Government; Excited BJP Welcomes Move
Aam Aadmi Party’s Rajya Sabha member Sanjay Singh was arrested by the Enforcement Directorate in connection with alleged corruption in 2021-22 Delhi...
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318Business
ED Makes These Charges While Arresting Jet Airways Founder Naresh Goyal In Money Laundering Case
Dubious and personal expenses of Rs 1,000 crore were made from bank-loan funds for Jet Airways founder Naresh Goyal and his family...
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266National
Massive Embarrassment : Centre Left Red-faced ; Supreme Court Terms Third Extension To ED Chief S K Mishra Illegal ; Now Will End On July 31
Supreme Court held as illegal the third extension granted to the Enforcement Directorate chief Sanjay Kumar Mishra and curtailed his extended tenure...
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303National
DMK Fumes As ED Arrests Tamil Nadu Minister V Senthil Balaji Under PMLA
The Enforcement Directorate (ED) arrested Tamil Nadu Electricity Minister V Senthil Balaji under the Prevention of Money Laundering Act (PMLA), official sources...
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197National
Pulled Up : Supreme Court Rap For Enforcement Directorate ; Asks It Not To Create Atmosphere Of Fear
The Supreme Court has directed the Enforcement Directorate (ED) not to create an atmosphere of fear when it was apprised by the...
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349National
For The Third Time : BRS leader K Kavitha Appears Before Enforcement Directorate In The Delhi Excise Policy Issue
BRS leader K Kavitha appeared before the Enforcement Directorate (ED) on Tuesday for questioning in the Delhi excise policy linked money laundering...
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291National
ED-CBI for opposition leaders but release from Interpol for ‘our Mehul bhai’ of Modi ji – Mallikarjun Kharge, Congress president
Congress president Mallikarjun Kharge has attacked the Modi government for diamantaire Mehul Choksi’s removal from the Interpol database of Red Notices, saying...
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322National
No Relief : Delhi’s Former Deputy Chief Minister Manish Sisodia’s ED Remand Extended By 5 Days
Rouse Avenue Court in Delhi has extended by five days the Enforcement Directorate (ED) custody of AAP leader Manish Sisodia who has...
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259National
Unrelenting Opposition Attack : Massive Protests , Leaders Write To ED Urging It To Initiate Investigation Into Adani Group
Leaders of several opposition parties urged the Enforcement Directorate (ED) to initiate an investigation into the Adani Group over allegations of corrupt...
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267National
Congress president Mallikarjun Kharge asks Prime Minister Narendra Modi, why is there no investigation in the wealth of best friend?
Congress president Mallikarjun Kharge accused the Narendra Modi government of making “sinister attempts to kill democracy” by misusing probe agencies against Opposition...
