Search For "directorate of enforcement ed"
ED arrests Mumbai builder in money laundering case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.
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ED "likely to arrest" Delhi CM Arvind Kejriwal, claim AAP ministers amid s
Updated : 2 years, 5 months ago IST
Delhi ministers Atishi and Saurabh Bhardwaj, late on Wednesday, claimed citing unnamed inputs that the Directorate of Enforcement (ED) is likely to arrest Chief Minister and AAP convener, Arvind Kejriwal, on Thursday.
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Given 'last opportunity' by ED, Jharkhand CM calls summons 'illegal': Sour
Updated : 2 years, 5 months ago IST
Jharkhand Chief Minister Hemant Soren, issued a 'last opportunity' by the Directorate of Enforcement (ED) to record his statement in an alleged land scam days ago, has replied to the agency, labelling his summons as 'illegal'.
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Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 6 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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"Entire case is fake, there is not a shred of evidence": says Raghav Chadh
Updated : 2 years, 6 months ago IST
Responding to the fresh summons issued by the Directorate of Enforcement (ED) to Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party MP Raghav Chadha on Thursday said, "The entire case is fake."
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ED summons are to create sensational news ahead of Parliamentary elections
Updated : 2 years, 6 months ago IST
Delhi Chief Minister Arvind Kejriwal, responding to the fresh summons issued by the Directorate of Enforcement (ED) on Thursday, said that the summons sent to him are just to create sensational news in final months of the parliamentary elections in 2024.
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"Lived my life with honesty, have nothing to hide": CM Kejriwal responds t
Updated : 2 years, 6 months ago IST
Delhi Chief Minister Arvind Kejriwal on Thursday responded to the fresh summons issued by the Directorate of Enforcement (ED) in connection with the Delhi excise policy case, saying it was 'politically motivated' and 'illegal' like the previous one.
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ED attaches immovable properties worth over Rs 200 cr across Tamil Nadu
Updated : 2 years, 6 months ago IST
Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil Nadu in connection with a case of financial fraud committed by the Neomax group of companies, based in Madurai, officials said on Monday.
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ED attaches Rs 193 crore worth land in Srinagar in money laundering case
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) on Friday said it has provisionally attached immovable property in the form of land at Shivpora in Srinagar, which is estimated to be valued at Rs 193.46 crore, in a money laundering case.
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ED makes third arrest in Shine city fraud case
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City fraud, officials said on Tuesday.
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Three wildlife poachers against whom prosecution complaint filed traded in
Updated : 2 years, 6 months ago IST
The three alleged wildlife poachers against whom a prosecution complaint was filed in a special court here were involved in the trading of Leopard skin and wildlife organs, the Directorate of Enforcement (ED) said on Thursday.
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ED files complaint under PMLA against four involved in 'brown sugar busine
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against four accused involved in the 'brown sugar business', the agency said through an official release on Tuesday.
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