Search For "directorate of enforcement"
Illegal mining case: ED summons Jharkhand CM Soren's press advisor, Sahibg
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Jharkhand Chief Minister Hemant Soren's press advisor, Abhishek Prasad to join its investigation on January 16 into an alleged money laundering probe linked to an illegal mining case.
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West Bengal: ED team walks out of residence of former Bongaon Municipality
Updated : 2 years, 4 months ago IST
The team of the Directorate of Enforcement (ED) left the residence of former Bongaon Municipality Chairman Shankar Adhya's father-in-law after a raid on Friday evening.
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ED team attacked in Bengal, BJP demands NIA probe; TMC claims locals react
Updated : 2 years, 4 months ago IST
Amid the glare of central probe agencies on leaders of the ruling Trinamool Congress over alleged misdeeds, a team of the Directorate of Enforcement (ED) was attacked and its vehicles damaged in Sandeshkhali village of North 24 Parganas district in West Bengal on Friday morning.
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Congress leader TS Singh Deo shields Kejriwal, says "not skipped" ED's sum
Updated : 2 years, 4 months ago IST
Former Deputy Chief Minister of Chhattisgarh, TS Singh Deo, on Thursday said that Delhi Chief Minister Arvind Kejriwal has not skipped the summons issued by the Enforcement Directorate but has asked the ED for the basis of all the summons.
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Why does Kejriwal fear inquiry if he has not done any wrong?: Union Minist
Updated : 2 years, 4 months ago IST
As the suspense continued to build around the next course of action by the Directorate of Enforcement (ED) after Delhi Chief Minister Arvind Kejriwal skipped the third summons by the agency in connection with the liquor policy case, Union Minister Gen (retd) VK Singh on Thursday said the
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Security tightened outside Delhi CM's residence amid AAP's claims of possi
Updated : 2 years, 4 months ago IST
Security tightened outside the residence of Delhi Chief Minister Arvind Kejriwal on Thursday morning after Aam Aadmi Party (AAP) ministers claimed, citing unnamed inputs, that the Directorate of Enforcement (ED) is likely to arrest the AAP convener today.
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ED arrests Mumbai builder in money laundering case
Updated : 2 years, 4 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, 4 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, 4 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 HC issues notice to Vivo's officials on ED plea challenging their re
Updated : 2 years, 4 months ago IST
The Delhi High Court on Tuesday issued notice to Vivo India officials who were recently released by the trial court in a money laundering case. The Enforcement Directorate has moved the Delhi High Court challenging the trial court's order directing to release of the three accused, including
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Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 5 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, 5 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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