Page 2 - Cd Case News Today

After refusing seven times, Soren had asked the ED officials to come to his residence for questioning on January 20, which eventually went on for 7.5 hours.

Delhi BJP secretary Harish Khurana said Arvind Kejriwal would have to face the ED one day or the other.

The agency has sought a response from the chief minister by December 31, failing which it will initiate further legal action under the provisions of the anti-money laundering law.

Enforcement Directorate, issued a third summons to Delhi Chief Minister Arvind Kejriwal in connection with the liquor policy case.

While Singh said the chargesheet filed in the excise policy case had no evidence of money reaching him, the ED said it was ‘nearly impossible’ to get direct evidence in such cases.

Goyal also referred to his various ailments and referred to the “grave medical condition” of him and his wife while seeking bail. Special Judge M G Deshpande has directed the ED to file a reply on it.

As per the EOW’s FIR, the alleged offences related to oxygen plants were committed between April 2021 and January 2022 at the Municipal Workshop in Byculla-East and at the site of the oxygen generation plants on the premises of nine hospitals of BMC.

Tamil Nadu Higher Education Minister K. Ponmudy on Thursday appeared before the Enforcement Directorate (ED) for questioning, official sources said. Ponmudy, a senior DMK leader, appeared before the ED at its city office in Chennai.

In a significant development, the Enforcement Directorate (ED) has taken action in the Nation Herald case by attaching assets totaling a staggering Rs 751.9 crore. 

The AAP, however, alleged it was part of a bid by a scared BJP to finish off the party.