Search For "ed"
"Join BJP or ED will arrest you", AAP's Atishi claims, says won't betray K
Updated : 2 years, 3 months ago IST
While addressing a press conference here, the AAP leader said, "The BJP, through one of my close aides, approached me to join their party to save my political career, and if I do not join the BJP, then in the coming month, I will be arrested by the ED."
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"Commander himself created trouble for his soldiers": BJP's Ajay Alok take
Updated : 2 years, 3 months ago IST
Taking a jibe on Delhi CM Arvind Kejriwal's recent remark of mentioning the names of party leaders Atishi and Saurabh Bhardwaj during interrogation in the excise policy case, BJP leader Ajay Alok said that a commander looks after his army but here the commander himself has created trouble
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ED issues notice to Bengal businessman in alleged ration scam case
Updated : 2 years, 3 months ago IST
An officer from the ED came to one Babul Das' residence along with central forces on Monday. Since Das was not at home, the officer gave a notice to his family after speaking to them for about an hour. Babul Das's mother and uncle were at his place.
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Two convicted by Delhi Court under PMLA Act for defrauding bank
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention of Money Laundering Act.
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"ED, CBI and I-T are the branches of BJP": Assam Congress leader Jakir Hus
Updated : 2 years, 3 months ago IST
Launching a scathing attack on the central agencies, Assam Congress leader Jakir Hussain Sikdar said on Monday that the ED, CBI and Income tax Department are the branches of the Bhartiya Janata Party.
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Delhi Excise policy money laundering case: Murder of necessity to arrest,
Updated : 2 years, 3 months ago IST
There was no necessity to arrest BRS MLC K Kavitha,still ED arrested her. There is murder of necessity to arrest, there is a murder of Section 19 of PMLA, Senior advocate Abhishek Manu Singhvi, her counsel, argued on her bail before the special court on Monday.
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West Bengal cattle smuggling case: Delhi HC reserves order on Enamul Haque
Updated : 2 years, 3 months ago IST
The Delhi High Court has reserved the order on a bail plea moved by Enamul Haque, arrested in connection with a Prevention of Money Laundering case about cattle smuggling across the India-Bangladesh border in West Bengal.
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"Kejriwal said Vijay Nair reported to Atishi, Saurabh Bharadwaj and not hi
Updated : 2 years, 3 months ago IST
The Enforcement Directorate apprised the court on Monday that during the recording of a statement in custody, Arvind Kejriwal stated that his interaction with former communication-in-charge of the AAP, Vijay Nair, was limited as he only reported to party leaders Atishi and Saurabh Bhardwaj.
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Dravidian model of governance empowered women, says DMK's Dindigul Leoni
Updated : 2 years, 3 months ago IST
DMK leader Dindigul Leoni on Monday said that the DMK government has played a significant role in empowering women, allowing them to flourish in various fields.
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Delhi court adjourns BRS leader Kavitha's bail plea to April 4
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday adjourned further hearings on the interim bail petition moved by BRS MLC K Kavitha to April 4 in connection with the Delhi excise policy-linked money laundering case.
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AIADMK's Palaniswami accuses DMK of perpetuating dynastic politics
Updated : 2 years, 3 months ago IST
AIADMK general secretary Edappadi K Palaniswami on Monday came down heavily on the ruling DMK for adhering to dynasty politics and not fulfilling most of its poll promises.
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"Will do explosive expose on April 2": Senior AAP leader Atishi
Updated : 2 years, 3 months ago IST
After Delhi's Rouse Avenue Court on Monday sent the AAP supremo to judicial custody till April 15, Aam Aadmi Party leader Atishi on Monday said that she would be doing an "explosive expose" on Tuesday morning.
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