Search For "ed raids"
Housing 'scam': ED seizes assets worth Rs 30cr during raids on builder's p
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
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'Not a single penny was found from our leader's place': AAP on ED raid
Updated : 2 years, 1 month ago IST
A day after the Directorate of Enforcement conducted raids on the functionaries of the Aam Aadmi Party, spokesperson Priyanka Kakkar on Wednesday claimed that the raid was conducted only to create an impression in front of the media that the house of the Chief Minister's private secretary
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ED didn't mention case led to raids at residence of Kerjriwal's PA: Delhi
Updated : 2 years, 1 month ago IST
A day after the Directorate of Enforcement conducted raids on the functionaries of the Aam Aadmi Party, Delhi minister Atishi on Wednesday said that the federal agency officials couldn't furnish the details of the case led to the crackdown and that it has been proved that all this was don
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ED raids multiple locations linked to ex-Uttarakhand Minister Harak Singh
Updated : 2 years, 1 month ago IST
Raids at multiple locations in Delhi, Chandigarh, and Uttarakhand are underway by the Enforcement Directorate in an alleged forest scam case linked to former Uttarakhand Minister Harak Singh Rawat, sources said on Monday.
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"Verbal-vollies go on in Parliament but PM...": Congress' Pawan Khera on D
Updated : 2 years, 1 month ago IST
A huge ruckus broke out in the Lower House today after Dravida Munnetra Kazhagam's Baalu called Union Minister of State Murugan 'unfit to be a minister', a remark that the Bharatiya Janata Party said is an insult to the entire Dalit community.
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Kejriwal inaugurates new school building in Delhi amid ED raids
Updated : 2 years, 1 month ago IST
"In the last year, we have inaugurated many schools in Delhi, about 1-1.5 lakh students will study in these schools. The education infrastructure is being expanded on a large scale and at a fast pace. Many new government schools are being opened and school infrastructure is being improved on
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Can implement UCC in BJP-ruled states, won't happen in Bengal: TMC MP Saug
Updated : 2 years, 1 month ago IST
"They can implement UCC in BJP ruled states but it will not happen in West Bengal," Roy said speaking to reporters at the Parliament premises on Tuesday.
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"Not a single penny recovered": AAP leader amid ED raids
Updated : 2 years, 1 month ago IST
These raids come even as the agency moved a Delhi court against the AAP national convenor Arvind Kejriwal for skipping its summons for the fifth time in a case linked to the Excise policy case.
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"BJP wants to eliminate opposition," allege INDIA bloc leaders amid ED rai
Updated : 2 years, 1 month ago IST
The leaders of the opposition bloc INDIA alleged that the Bharatiya Janata Party wants to "eliminate" the entire opposition and were "politically motivated" while responding to Enforcement Directorate raids at the residence of Aam Admi Party leaders.
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"We will not be afraid": Delhi Minister Atishi on ED raids at AAP leaders
Updated : 2 years, 1 month ago IST
Public Works Department Minister Atishi alleged on Thursday that Aam Admi Party leaders were "threatened" in her first reaction to the Enforcement Directorate raids at the residenc of Aam Admi Party leaders, claiming that the probe agency has not been able to recover even a single rupee f
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ED raids at Arvind Kejriwal's Personal secretary, AAP leaders: Sources
Updated : 2 years, 1 month ago IST
The latest development came in the wake of the probe agency moving a court in Delhi against the AAP national convenor for skipping its summons for the fifth time in a case linked to the excise policy case.
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"97 pc of ED cases are against opposition leaders": Priyanka Chaturvedi sl
Updated : 2 years, 1 month ago IST
Shiv Sena (UBT) leader and Member of Parliament Priyanka Chaturvedi on Friday slammed the ruling BJP government for using ED against the Opposition leaders and said that 97 per cent of ED cases are against Opposition leaders and the conviction rate is less than 2 per cent.
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