Search For "ed"
Arvind Kejriwal arrested by ED in excise policy case, Atishi says they hav
Updated : 2 years, 3 months ago IST
Delhi Chief Minister and AAP national convenor Arvind Kejriwal has been arrested by the Enforcement Directorate (ED) in the excise policy case, sources said
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"Preparations underway to arrest him": AAP leader Saurabh Bharadwaj as ED
Updated : 2 years, 3 months ago IST
After an ED team arrived at Chief Minister Arvind Kejriwal's residence on Thursday late evening for questioning in connection with the liquor policy case, AAP leader Saurabh Bharadwaj claimed that preparations were underway to arrest him.
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"Kejriwal's actions indicate he's kingpin": BJP's Shehzad Poonawalla rips
Updated : 2 years, 3 months ago IST
After the Delhi High Court refused to grant interim protection from arrest by the Directorate of Enforcement (ED) in connection with the liquor policy case, BJP national spokesperson Shehzad Poonawalla on Thursday came out all guns blazing at the AAP convenor saying dodging multiple summo
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Kejriwal's legal team moves SC after High Court denies interim relief in e
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal's legal team has filed a petition in the Supreme Court challenging the High Court's order which denied him interim relief in the excise policy case
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ED team reaches Arvind Kejriwal's residence
Updated : 2 years, 3 months ago IST
Hours after the Delhi High Court refused interim protection to Delhi Chief Minister Arvind Kejriwal from coercive action in connection with the excise policy case, an Enforcement Directorate team reached his residence for questioning
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Tamil Nadu: ED searches at real state firm G Square across 20 locations
Updated : 2 years, 3 months ago IST
As per the sources, raids were also conducted in houses and properties linked to G Square in more than 20 places, including Mylapore, Alwarpet, East Coast Road, Adyar, Neelangarai, and Anna Nagar.
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Multilevel marketing scheme case: ED attaches assets worth Rs 84.24-cr in
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 84.24 crore in the multilevel marketing scheme case of KBC Multitrade Pvt Ltd and Ors located in Maharashtra and Rajasthan.
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ED claims, Karti Chidambaram took Rs 50 lakh gratification for getting app
Updated : 2 years, 3 months ago IST
Enforcement Directorate (ED) in its recently filed prosecution complaint has alleged that Congress MP Karti P Chidambaram received unlawful gratification of Rs 50 lakh via his associate S Bhaskararaman to secure approval for reusing Chinese visas.
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AIADMK releases final list of 16 candidates for Lok Sabha elections
Updated : 2 years, 3 months ago IST
While announcing list, AIADMK leader Edappadi Palaniswami said "For AIADMK there is no pressure. When MGR started the party and after MGR demise how Jayalalitha fought. Our party has faced everything. We will face everything legally."
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"No level playing field for polls" alleges Mallikarjun Kharge, blames BJP
Updated : 2 years, 3 months ago IST
Congress President Mallikarjun Kharge trained guns on the ruling Bharatiya Janata Party over the "freezing" of its bank accounts and said that the BJP received the highest amount of donation through electoral bonds but "froze the bank accounts related to Congress."
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PECB & edForce Forge Strategic Alliance to Revolutionize IT Upskilling
Updated : 2 years, 3 months ago IST
Bengaluru (Karnataka) [India], March 21: edForce, a premier Workforce Upskilling Accelerator, recognized for its expertise in assisting enterprises with diverse upskilling needs, has proudly announced its strategic partnership with the esteemed organization, PECB. The collaboration aims to p
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ED raids locations in Ranchi linked to police officer Mira Singh in PMLA c
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) conducted raids at two locations in Ranchi linked to police sub-inspector Mira Singh in connection with a Prevention of Money Laundering Act (PMLA) case on Thursday.
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