Search For "directorate of enforcement"
Excise Policy case: Delhi Court extends judicial custody of Kejriwal, K Ka
Updated : 2 years, 1 month ago IST
Special Judge Kaveri Baweja allowed the application moved by the Directorate of Enforcement (ED) seeking an extension of judicial custody of Arvind Kejriwal, K Kavitha and Chanpreet Singh in the Delhi excise policy case.
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ED arrests retired IAS Anil Tuteja in liquor 'scam' case
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) arrested former Chhattisgarh-based IAS officer Anil Tuteja in connection with an alleged liquor scam-linked money laundering case in the state, official sources said on Sunday.
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Atishi accuses Centre, Delhi LG Saxena of "conspiring" against jailed CM K
Updated : 2 years, 1 month ago IST
Delhi Minister and Aam Aadmi Party (AAP) leader Atishi lashed out at the central government and the Directorate of Enforcement (ED) for allegedly "protesting" in the court against providing insulin to Chief Minister Arvind Kejriwal in jail.
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Arvind Kejriwal should be shifted from Tihar to Dasna Jail in UP: BJP lead
Updated : 2 years, 1 month ago IST
"I believe that in order to ensure that Arvind Kejriwal doesn't hatch such conspiracies, he should be shifted from Tihar Jail to the Dasna Jail in Uttar Pradesh so that the jail authorities take care of his health and he does not conspire based on sympathy," Tiwari said.
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ED attaches properties worth Rs 97.79 crore of Shilpa Shetty, Raj Kundra i
Updated : 2 years, 1 month ago IST
ED attached the flats in Mumbai, Pune of Shilpa Shetty and Raj Kundra and equity shares.
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ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra
Updated : 2 years, 1 month ago IST
The attached properties include a residential flat in Juhu, a residential bungalow in Pune, and equity shares, as per the ED officials.
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CAT refuses to stay Kejriwal PA's termination order
Updated : 2 years, 1 month ago IST
The Central Administrative Tribunal (CAT) on Monday refused to stay recent order issued by the Directorate of Vigilance (DoV), terminating Service of Bibhav Kumar, Private assistant (PA) to Delhi Chief Minister Arvind Kejriwal.
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Tamil Nadu: ED raids various locations in drug-related PMLA case involving
Updated : 2 years, 1 month ago IST
The Chennai Zonal Office of the Directorate of Enforcement (ED) has conducted search operations at various locations in Tamil Nadu in a money laundering case in connection with an ongoing probe involving former Dravida Munnetra Kazhagam (DMK) member AR Jaffer Sadiq and others, the agency sai
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Delhi: AAP workers stage protest at ITO over Arvind Kejriwal's arrest
Updated : 2 years, 1 month ago IST
: Aam Aadmi Party workers on Friday staged a protest at the ITO foot over bridge in the national capital against the arrest of the Delhi Chief Minister Arvind Kejriwal, who was arrested by the Enforcement Directorate (ED) on March 21 in connection with the excise policy case.
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Arrested in motivated manner after declaration of Lok Sabha poll schedule:
Updated : 2 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal, while approaching the Supreme Court challenging a Delhi High Court judgement that dismissed his plea against arrest by the Directorate of Enforcement (ED) and his subsequent remand in the excise policy case, has contended in the appeal that his arrest af
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PMLA Adjudicating Authority confirms attachment of Rs 751 crore property o
Updated : 2 years, 1 month ago IST
The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property attachment order issued in November 2023 by the Enforcement Directorate, which is probing the case under provisions of Prevention of Money Laundering Act, 2002 considering a co
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Bank fraud: ED files prosecution complaint against two Delhi-based oil fir
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in an alleged bank fraud cas
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