ED raids exCM Harish Rawat’s close aide in Dehradun
The Enforcement Directorate(ED), on Tuesday, raided the house of Uttarakhand Congress leader and property dealer Rajiv Jain in Dehradun.
The Enforcement Directorate(ED), on Tuesday, raided the house of Uttarakhand Congress leader and property dealer Rajiv Jain in Dehradun.
The Enforcement Directorate (ED) questioned actor and producer Gehena Vashisht on Monday in connection with a pornography case.
The Enforcement Directorate cracked down on three private medical colleges in Durgapur early morning today and coordinated raids to unearth fishy deals in 'hefty selling' of admission quotas to NRI candidates.
Raj Kundra urges media to stop dragging his wife, Shilpa Shetty's name, into the ongoing ED investigation, stressing her innocence in the case.
The Enforcement Directorate raids Raj Kundra's homes and offices in connection with the bitcoin scam, investigating a money-laundering case worth Rs 6,600 crore.
The federal probe agency had asked for seven-day custody of the AAP chief, but the court said he has to be produced before it on April 1.
Kejriwal's wife had claimed that the Delhi chief minister would "expose" the alleged liquor policy scam in court on Thursday when his ED custody ends.
The anti-money laundering agency conducted preliminary investigations into the matter before registering the ECIR.
The high court has given time to the ED till April 2 to file its reply to the Delhi CM's application seeking immediate release from ED custody as also on the main petition.
Kejriwal said that the ED has violated his fundamental and human rights and argued that the probe agency has failed to establish guilt of the petitioner.
