ED Summons Delhi CM Arvind Kejriwal for Liquor Policy Case
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October 31, 2023
New Delhi: The Enforcement Directorate (ED) has issued a summons to Delhi Chief Minister Arvind Kejriwal in connection with the ongoing liquor scam investigation. Kejriwal has been directed to appear at the central agency’s Delhi office on November…
FEMA: ED seizes over Rs 5,000 crore of Xiaomi Technology India
May 1, 2022
JNS: Under the Foreign Exchange Management Act, the Enforcement Directorate (ED) has confiscated approximately 5,551 crore rupees from Xiaomi Technology India Private Limited. The ED had launched an investigation in connection with the company’s…