Search For "directorate of enforcement"
Land for job PMLA case: Court dismisses bail plea of businessman Amit Katy
Updated : 2 years ago IST
The Rouse Avenue Court on Wednesday dismissed the regular bail application of businessman Amit Katyal. He is charge-sheeted accused in the Land for Job money laundering case.
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Delhi HC notice to CBI on BRS leader K Kavitha's plea challenging arrest
Updated : 2 years ago IST
The Delhi High Court on Thursday issued notice on Bharat Rashtra Samithi (BRS) leader K Kavitha's plea seeking bail in the Central Bureau of Investigation (CBI) case related to the alleged liquor policy scam.
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Delhi excise policy case: ED objects on Kejriwal's campaign speech; SC say
Updated : 2 years ago IST
The Directorate of Enforcement (ED) on Thursday raised objection before the Supreme Court to a speech by Delhi Chief Minister Arvind Kejriwal that if people vote for his party in the ongoing Lok Sabha elections, he wouldn't have to go to jail.
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ED files prosecution complaint against Atiq Ahmed's wife Shaista in case i
Updated : 2 years ago IST
Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) in the case of Atiq Ahmad and others before the Special Court (PMLA), Lucknow, UP, against Shaista Parveen wife of late Atiq Ahmad, under the Prevention of Money Laundering Act (PMLA), 2002, pertaining to a case involving a m
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Jharkhand Minister Alamgir Alam appears before ED for questioning on secon
Updated : 2 years ago IST
"I was called today as well and so I have come," Alam said speaking to reporters before entering the ED office. The Rural Development Minister was interrogated by the ED for about 10 hours on Tuesday.
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Delhi Excise policy case: Court lists charge sheet against BRS leader K Ka
Updated : 2 years ago IST
Along with K Kavitha, the chargesheet also includes the names of Chanpreet Singh, Damodar Sharma, Prince Kumar and Arvind Singh.
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Supreme Court dismisses plea seeking removal of Arvind Kejriwal as Delhi C
Updated : 2 years ago IST
The Supreme Court dismissed a plea on Monday seeking the removal of Arvind Kejriwal as the Chief Minister of Delhi because of his arrest by the Directorate of Enforcement (ED) in connection with the Delhi excise policy-linked money laundering case.
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Former Pak Minister reacts after Delhi CM walks out of Tihar jail
Updated : 2 years ago IST
The reaction from the Pakistan leader comes as Kejriwal was released from jail after spending over 50 days following his arrest by the Directorate of Enforcement on March 21, 2024, in connection with the Delhi excise policy case. He has been granted interim bail till June 1 with condition
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ED attaches immovable properties worth Rs. 52.73 crore in Navi Mumbai unde
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs. 52.73 crore located in Navi Mumbai in the case of M/s Monarch Universal Group under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi excise policy case: Kejriwal granted interim bail; not allowed to vi
Updated : 2 years ago IST
In a big relief to Delhi Chief Minister Arvind Kejriwal, the Supreme Court on Friday granted him interim bail till June 1 in the money laundering case registered by the Directorate of Enforcement in connection with the Delhi excise policy, with conditions that he shall not visit the Offic
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Excise Policy case: BRS leader K Kavitha moves Delhi HC for bail
Updated : 2 years ago IST
The Bharat Rashtra Samithi (BRS) Leader K Kavitha on Thursday moved Delhi High Court seeking bail in connection with the cases investigated by the Central Bureau of Investigation (CBI) and the Directorate of Enforcement (ED) related to the Delhi excise policy.
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Delhi excise policy case: ED opposes Kejriwal's interim bail in SC, says "
Updated : 2 years ago IST
The Directorate of Enforcement (ED) on Thursday filed an affidavit in the Supreme Court opposing the grant of interim bail to Delhi Chief Minister Arvind Kejriwal and said a politician cannot claim a higher status than an ordinary citizen and was not entitled to differential treatment. Read More
