Search For "directorate of enforcement"
Shahjahan's arrest in ED officers assault case, complaint not pertain to 3
Updated : 2 years, 2 months ago IST
West Bengal police said on Thursday that Trinamool Congress (TMC) leader Sheikh Shahjahan's arrest was in connection with an assault on officers of the Directorate of Enforcement (ED) during a raid in January this year.
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Abdu Rozik summoned by ED in money laundering case
Updated : 2 years, 2 months ago IST
'Bigg Boss 15' fame Abdu Rozik has been summoned by the Directorate of Enforcement (ED) in money laundering case in an alleged connection with drug dealer Ali Asghar Shirazi.
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"BJP trying to tell us, leave INDIA bloc or Kejriwal will get arrested": A
Updated : 2 years, 2 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, 2 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, 2 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, 2 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, 2 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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SC seeks ED's response to AAP leader Sanjay Singh's plea against Delhi HC
Updated : 2 years, 2 months ago IST
The Supreme Court on Monday sought the Directorate of Enforcement's response to Aam Aadmi Party leader Sanjay Singh's plea against the Delhi High Court order refusing to grant him bail in an excise policy irregularities case.
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AAP National Convenor Arvind Kejriwal not to appear before ED today: Sourc
Updated : 2 years, 2 months ago IST
Delhi Chief Minister and AAP National Convenor Arvind Kejriwal will not appear before the Directorate of Enforcement on Monday after the Directorate of Enforcement issued the seventh summons to Delhi Chief Minister Arvind Kejriwal, according to sources.
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ED summons former Uttarakhand minister Harak Singh Rawat for questioning o
Updated : 2 years, 3 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, 3 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, 3 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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