Latest from enforcement directorate
Fresh summons issued to TMC leader Mahua Moitra by Enforcement Directorate in FEMA case. She had failed to appear before the agency on February 19.
The National Company Law Tribunal (NCLT) is empowered to declare the end of prosecution against the corporate debtor & attachment over its properties by agencies like Enforcement Directorate (ED)
Kejriwal, who has skipped summons since November 2, earlier said he will appear before the federal agency only if a Delhi court orders him to do so
Delhi excise policy case: AAP said Arvind Kejriwal has sent a reply to ED. He said the summons is illegal but still he is ready to answer.
The Enforcement Directorate (ED) on Friday carried out raids at 29 locations across Gujarat as part of its probe into syndicates smuggling people to the United States via Canada and Mexico
Updated on Mar 03, 2024 04:18 AM IST
ByNeeraj Chauhan, New Delhi