Impact News India
All posts tagged "Enforcement Directorate"
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294NationalCoal Scam West Bengal : TMC MP Abhishek Banerjee Appears Before ED As Summoned , Slams BJP For Using Central Agencies
TMC MP Abhishek Banerjee on Monday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an...
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309National
West Bengal Coal Scam : TMC MP Abhishek Banerjee Asked To Appear Before ED On March 21, Wife Rujira On March 22
The Enforcement Directorate (ED) has issued fresh summons to TMC MP Abhishek Banerjee and his wife for questioning in a money laundering...
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210National
In A Tight Spot : NCP Leader Nawab Malik Arrested Arrested By ED In Money Laundering Case, In Custody Till March 3
Maharashtra minister Nawab Malik was produced before a special court after the Enforcement Directorate arrested him in a money laundering case probe...
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251National
#Battle For Punjab : Punjab Chief Minister Charanjit Singh Channi Slams ED Raids, Says Conspiracy By BJP Government To Trap Him
In connection to the raids conducted by the Enforcement Directorate at many places in Punjab Chief Minister Charanjit Singh Channi on Wednesday...
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444Business
Asset Sale : Banks Recovered Rs 13,109.17 Crore From Vijay, Mallya, Nirav Modi, Mehul Choksi Says Nirmala Sitharaman In Parliament
Union Finance Minister Nirmala Sitharaman has said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya,...
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403Showbiz
#Panama Papers : Aishwarya Rai Bachchan Appears Before Enforcement Directorate After Summons Were Issued
Former Miss World Aishwarya Rai Bachchan appeared before the Enforcement Directorate (ED) for questioning in a case linked to the 2016 ‘Panama...
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420Showbiz
Jacqueline Fernandez Appears Before Enforcement Directorate In Money Laundering Case And Her Alleged Link With Sukesh Chandrashekhar
Bollywood actress Jacqueline Fernandez appeared before the ED in New Delhi for a fresh round of questioning in a money laundering investigation...
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519Opinion
Mamata’s Diatribe Against Congress Jolts Opposition Unity, Puts BJP In Pole Position
In a rather buoyant mood after trouncing the BJP in the much talked about assembly polls of West Bengal in 2021, West...
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336National
CBI , ED Chief’s Five-Year Extension : TMC MP Mahua Moitra Moves Supreme Court Over Centre’s Ordinance Move
Lok Sabha MP Mahua Moitra moved the Supreme Court against two ordinances brought out by the Centre under which the tenure of...
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227National
Congress , TMC , Left Slam Government Ordinance Move , Giving Extension To CBI, ED Chief’s For Five Years
In a move that could virtually ensure a bitter slug fest between the government and opposition and could well mar the winter...
