Search For "directorate enforcement"
"Tihar jail only safe place for Arvind Kejriwal": BJP's Jaiveer Shergill h
Updated : 2 years, 2 months ago IST
Taking a hit at AAP in a video message Shergill said, "First do corruption ka 'Khel,' then go to jail, then get no bail and then cry 'democracy is fail' has become the Anarchist Aadami Party's anthem. Any individual who pervades investigation, tamper with evidence and can potentially influen
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"Our ED is idiot" says Adhir Ranjan Chowdhury over agency's summons to Far
Updated : 2 years, 4 months ago IST
This is nothing but a conspiracy against Farooq Abdullah, said Adhir Ranjan Chowdhury.
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ED raid underway at AAP MP Sanjay Singh's residence
Updated : 2 years, 7 months ago IST
A Directorate Enforcement (ED) raid is underway at the residence of Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh.
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Chhattisgarh liquor scam: SC issues notice to ED on plea challenging money
Updated : 3 years ago IST
The Supreme Court on Thursday issued notice to Enforcement Directorate on a plea challenging the Enforcement Case Information Report (ECIR) in liquor irregularities matter in Chhattisgarh.
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HPZ app-based token fraud: ED raids, freezes Rs 92 crores
Updated : 3 years, 1 month ago IST
The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.
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SC adjourns hearing on pleas challenging Centre's decision to extend tenur
Updated : 3 years, 1 month ago IST
The Supreme Court on Thursday adjourned the hearing on the petitions challenging the Centre decision dated November 17, 2022, whereby the government has extended the third tenure of the director of Enforcement Directorate SK Mishra.
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Punjab: ED conducts search operations at 10 locations in NDPS case
Updated : 3 years, 3 months ago IST
Directorate of Enforcement (ED) carried out search operations on February 3 in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab. The business and residential premises of Skattar Singh alias Laddi, Gajjan Singh, Makhan Singh,
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Rajasthan CM slams Centre over misuse of ED, says democracy in danger
Updated : 3 years, 10 months ago IST
New Delhi [India], July 21 (ANI): Ahead of Congress interim president Sonia Gandhi's appearance on Thursday before the Enforcement Directorate (ED) in connection with the National Herald case, Rajasthan Chief Minister Ashok Gehlot slammed the central government for misusing the central agenc
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Congress terms arrest of Punjab CM's nephew as 'political', says action ta
Updated : 4 years, 3 months ago IST
New Delhi [India], February 4 (ANI): Leader of Opposition in Rajya Sabha and Congress leader Mallikarjun Kharge termed the arrest of Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey as "political" and said it is being done "to create pressure".
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ED arrests Punjab CM's nephew Bhupinder Singh Honey in sand mining case
Updated : 4 years, 3 months ago IST
New Delhi [India], February 4 (ANI): The Enforcement Directorate (ED) on late Thursday evening arrested Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey in an illegal sand mining case from Jalandhar after day-long questioning, said sources.
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ED raids former top BMC official in Mumbai
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday conducted a search operation under the provisions of Foreign Exchange Act at the residential premises of former Chief Engineer In-charge of Bombay Municipal Corporation here.
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ED attaches assets totalling Rs 1.66 crore in chit fund case
Updated : 6 years, 4 months ago IST
Ranchi (Jharkhand) [India], Jan 3 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 1.66 crore in a case pertaining to cheating and siphoning of the public money in Jharkhand and other states by offering returns on their investment.
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