Search For "directorate of enforcement ed"
"BJP trying to tell us, leave INDIA bloc or Kejriwal will get arrested": A
Updated : 2 years, 4 months ago IST
Following the issuance of an eighth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) Chief Arvind Kejriwal by the Directorate of Enforcement (ED) in connection with the alleged Excise Policy Scam case 2021-22, party leader Dilip Pandey attacked the central government ruled by the Bh
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ED issues eighth summons to Delhi CM Arvind Kejriwal, asks to join excise
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has issued an eighth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case, asking him to join the investigation on March 4.
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ED issues 8th summons to Arvind Kejriwal, asks him to appear before it on
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) wants to record Kejriwal's statement in the excise policy case on issues like the formulation of policy, meetings held before it was finalised, and allegations of possible bribery.
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ED files supplementary complaint against Simpy Bhardwaj, three others in P
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against an accused Simpy Bhardwaj aka Simpy Gaur, Nitin Gaur, Nikhil Mahajan and Sandeep Kumar before a PMLA court in Mumbai. The PMLA Special Co
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ED attaches properties worth Rs 2.18 crore from one accused Upendra Rai
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore belonging to one accused Upendra Rai under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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ED summons former Uttarakhand minister Harak Singh Rawat for questioning o
Updated : 2 years, 4 months ago IST
The ED has asked the Congress leader to appear at the agency's office for questioning on February 29.
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ED attaches immovable properties of two accused in Bhiwani civic body fund
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct Proceeds of Crime belonging to Nitesh Agarwal and Vinod Kumar Goyal under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said the agency in a press release.
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ED raids 10 locations across 3 states including residence of Samajwadi Par
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) raided ten locations across Uttar Pradesh, Madhya Pradesh and Haryana including the residence of Samajwadi Party leader Vinay Shankar Tiwari in a money laundering case linked to an alleged bank fraudulent on Friday.
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ED summons Delhi CM Arvind Kejriwal, AAP alleges political interference
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has issued its seventh summons to Delhi Chief Minister Arvind Kejriwal, responding to this, Delhi Minister Gopal Rai on Wednesday said that after legal consultation we will provide our responce to the summon.
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ED files prosecution complaint against Tower Infotech Limited, its MD, und
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay, an official said on Wednesday.
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"Seeing another Hemant Soren in Delhi": BJP's Virendraa Sachdeva on Kejriw
Updated : 2 years, 4 months ago IST
Delhi BJP President Virendraa Sachdeva on Monday criticised Chief Minister Arvind Kejriwal for evdaing the summons for questioning by the Directorate of Enforcement (ED) in connection with the excise policy case linked to money laundering.
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TMC leader Mohua Moitra skips ED summons in Foreign Exchange Management Ac
Updated : 2 years, 4 months ago IST
Trinamool Congress (TMC) leader Mahua Moitra on Monday skipped the Directorate of Enforcement (ED)'s summons issued against her last week in connection with irregularities in a foreign exchange contravention case.
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