The Enforcement Directorate

New Delhi, January 31, 2024. The Enforcement Directorate (ED) has issued a fresh and the fifth summons to Delhi Chief Minister Arvind Kejriwal for his questioning in the Delhi excise policy linked money laundering case, official sources said Wednesday. Kejriwal, also the national convenor of the Aam Aadmi Party (AAP), had skipped four earlier summons…

New Delhi, January 09, 2024. The Enforcement Directorate on Tuesday filed its first charge sheet in the railways land-for-jobs linked money laundering case, naming former Bihar chief minister Rabri Devi and her MP daughter Misa Bharti. An alleged “close associate” of RJD chief Lalu Prasad Yadav’s family Amit Katyal, some other individuals and companies have…