Search For "ed"
"Democracy in danger": Ashok Gehlot rails against Centre over 'misuse' of
Updated : 2 years, 3 months ago IST
Coming down heavily on the Centre over the alleged misuse of central agencies such as the Directorate of Enforcement (ED), CBI and the Income Tax Department against the Opposition leaders and parties, former Rajasthan chief minister Ashok Gehlot on Wednesday said democracy was in 'danger'.
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"Wanted Sanjay Singh to be released today, but...": Sanjay Singh's advocat
Updated : 2 years, 3 months ago IST
After Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh, his advocate Rishikesh Kumar said that they wanted Singh to be released today only but procedural things led to the delay. Kumar hoped for legal formalities to be completed by Wednesday morning.
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Bhushan Steel money laundering case: Delhi HC issues notice on ED plea cha
Updated : 2 years, 3 months ago IST
The Delhi High Court on Tuesday issued notice in a plea of the Enforcement Directorate (ED) challenging bail granted to a woman accused in the Bhushan Steel Money Laundering case. Justice Swarana Kanta Sharma issued notice and listed the matter in July. Special Counsel Zoheb Hossain appeare
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ED has been reduced to Extortion Department of BJP: Shiv Sena (UBT) MP Pri
Updated : 2 years, 3 months ago IST
After the Supreme Court granted bail to Aam Aadmi Party MP Sanjay Singh, Shiv Sena (UBT) MP Priyanka Chaturvedi hit out at BJP and said that this showed that the BJP is misusing the central agencies to suppress opposition leaders and the ED is reduced to the Extortion Department of the BJP.
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"Truth may be delayed but is never defeated": Delhi Mayor after SC grants
Updated : 2 years, 3 months ago IST
The Supreme Court on Tuesday granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy scam. He spent six months in jail.
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Sanjay Singh assures SC not to make any comment about his role in liquor p
Updated : 2 years, 3 months ago IST
The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities case. The court order came after the ED chose not to oppose Sanjay Singh's bail plea.
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ED attaches properties worth Rs 8.80 cr of ex-Delhi Jal Board chief engine
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has attached various immovable and movable properties having a total value of Rs 8.80 crore of former Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, among others, in a money laundering case, the agency said on Tuesday.
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Delhi Court grants bail to Businessman Sanjay Sherpuria in money launderin
Updated : 2 years, 3 months ago IST
The Patiala House Court has granted regular bail to Businessman Sanjay Prakash Rai, alias Sanjay Sherpuria, in a money laundering case.
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ED attaches Rs 1.56 crore assets in J-K in a money laundering case
Updated : 2 years, 3 months ago IST
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
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"Sanjay Singh was being implicated in a fabricated case": Advocate Farrukh
Updated : 2 years, 3 months ago IST
Welcoming the bail being granted by the Supreme Court to Sanjay Singh in the excise policy case, Advocate Farrukh Khan on Tuesday said that the AAP leader was being implicated in a totally fabricated case.
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ED files reply in Delhi HC opposing plea by Arvind Kejriwal challenging hi
Updated : 2 years, 3 months ago IST
The Enforcement Directorate on Tuesday filed a reply before the Delhi High Court opposing Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest and said he was given multiple opportunities to cooperate with the investigation being conducted by the ED in the present case by is
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ED files money laundering case against TMC leader Mahua Moitra in cash-for
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra in cash-for-query row case, sources said.
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