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Enforcement Directorate summons TMC leader Mahua Moitra for questioning

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.

TMC leader Mahua Moitra. (File)
Published on Mar 04, 2024 07:11 PM IST

NCLT can release properties attached by ED, rules Bombay HC

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)

ED had approached the high court challenging the NCLT Mumbai’s order dated April 28, 2023. (File photo of Bombay HC | Mumbai Tourism)
Published on Mar 04, 2024 04:54 PM IST

Kejriwal offers to appear before ED via video conferencing after March 12

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 chief minister Arvind Kejriwal. (HT PHOTO)
Published on Mar 04, 2024 09:46 AM IST

Arvind Kejriwal replies to ED summons, 'ready to answer' after March 12: AAP

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.

Delhi chief minister Arvind Kejriwal.(HT File)
Updated on Mar 04, 2024 10:20 AM IST

ED raids 29 locations in Gujarat in effort to bust human trafficking syndicates

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

The FIRs were registered based on the complaint of the Enforcement Directorate this month (FILE PHOTO)
Updated on Mar 03, 2024 04:18 AM IST
ByNeeraj Chauhan, New Delhi
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