Search For "directorate of enforcement"
"Delhi Jal Board has massive corruption," says Delhi BJP Chief as ED issue
Updated : 2 years, 2 months ago IST
After the Directorate of Enforcement issued fresh summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi Jal Board money laundering probe, allegedly, Delhi BJP President Virendraa Sachdeva claimed that the issue is bigger than the liquor scam.
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"Summoned in fake case": Delhi Minister Atishi as ED opens fresh case agai
Updated : 2 years, 2 months ago IST
After the Directorate of Enforcement opened a new case against Delhi CM Arvind Kejriwal asking him to join some investigation related to the Delhi Jal Board, Aam Aadmi Party leader and Delhi Minister Atishi on Sunday said that the party is not aware of the case registered by the ED in thi
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Excise policy 'scam': K Kavitha brought to ED office in Delhi hours after
Updated : 2 years, 2 months ago IST
Hours after being arrested in connection with the alleged Delhi excise policy-linked money laundering case, Bharat Rashtra Samithi (BRS) MLC K Kavitha was brought to the office of the Directorate of Enforcement (ED) in the national capital on Saturday.
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ED conducts searches at premises linked to Jharkhand Congress MLA Amba Pra
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) on Wednesday carried out searches at premises linked to Jharkhand Congress MLA Amba Prasad in Hazaribagh, in cases related to alleged land and transfer-posting scams.
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After ED raids, Jharkhand Congress MLA claims ignoring BJP's offer of Lok
Updated : 2 years, 2 months ago IST
After the Directorate of Enforcement (ED) raided her premises in Jharkhand, Congress MLA, Amba Prasad, on Tuesday claimed that the BJP had offered her ticket to contest from Hazaribag in the Lok Sabha elections. Prasad further said that she had ignored the BJP's offer.
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ED searches Haryana-based Krishn Buildtech on charges of siphoning homebuy
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) is searching Haryana-based Krrish Group namely Krishn Buildtech Pvt Ltd involved in real estate and liqour business run by Amit Katyal and Rajesh Katyal.
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ED searches Jharkhand Congress MLA Amba Prasad on charges of money launder
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) is carrying out searches at premises linked to Jharkhand Member of Legislative Assembly, Amba Prasad, in cases related to alleged land and transfer-posting scams.
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Lalu Yadav's alleged aide Subhash Yadav sent to judicial custody in illega
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has sent Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, to judicial custody till March 22, 2024, after he was arrested by the central enforcement agency on Saturday in connection with its ongoing money laundering probe in the alleged illegal sand
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ED searches 12 locations across Odisha, Bengal on charges of illegal ire o
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Bhubaneswar conducted search operations under provisions of PMLA, 2002, at 12 locations in Bhubaneswar, Barbil, Rourkela and Kolkata at the premises of M/s Deepak Steel and Power Ltd, M/s Snehapusph Marketing (P) Ltd, its directors and others in the matte
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ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money la
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of PMLA, 2002 as part of a money-laundering probe linked to an alleged bank-loan fraud by the company.
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West Bengal: CBI concludes search at residence of Sheikh Shahjahan in Nort
Updated : 2 years, 2 months ago IST
The Central Bureau of Investigation (CBI) on Friday concluded a search at the residence of suspended Trinamool Congress (TMC) leader Sheikh Shahjahan in connection with the Sandehskhali case, in which four officials from the Directorate of Enforcement came under attack while raiding the resi
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ED seizes Rs 26 lakh cash other documents in raids against Samajwadi Party
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has seized cash worth Rs 26 lakh, various incriminating documents, in the form of handwritten diaries with description of illegal receipts, during raids at the premises of Samajwadi Party MLA Irfan Solanki and his brother and his associates.The Enforcement
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