Search For "ed"
Excise Case: Kejriwal intentionally failing to appear before investigating
Updated : 2 years, 5 months ago IST
ED further stated that, in order to unearth the role of others, including that of the respondent and to trace further proceeds of crime, further investigation is ongoing for which the respondent namely Arvind Kejriwal was called for investigation on numerous occasions.
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Special PMLA court extends ED custody of Hemant Soren for five days
Updated : 2 years, 5 months ago IST
Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days.
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Will inform the court how ED summons to Kejriwal were illegal: AAP
Updated : 2 years, 5 months ago IST
"We are studying the court order and will take action as per the law. We will inform the court how all Enforcement Directorate summons were illegal," AAP said.
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HPCL pavilion highlights India Energy Week 2024 as a catalyst for sustaina
Updated : 2 years, 5 months ago IST
According to a press release, as a testament to its commitment to innovation and sustainability, HPCL takes center stage at the event with a comprehensive roadmap towards achieving Net Zero emissions by 2040.
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Excise Case: Delhi court takes cognizance of ED's complaint, issues summon
Updated : 2 years, 5 months ago IST
The Additional Chief Metropolitan Magistrate, Divya Malhotra, while taking cognizance of the complaint, issued summons to Delhi Chief Minister Arvind Kejriwal and directed him to appear before the court on February 17.
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Delhi Waqf Board Money Laundering case: Court dismisses plea of Amanat Ull
Updated : 2 years, 5 months ago IST
The Delhi High Court on Wednesday dismissed AAP MLA Amanat Ullah Khan's plea against summons of ED in the Delhi Waqf Board money laundering case. He withdrew his petition.
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Excise Case: Delhi Court to pass order today on ED complaint against CM Ke
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court will pass an order on Wednesday in view of the Enforcement Directorate complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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ED didn't mention case led to raids at residence of Kerjriwal's PA: Delhi
Updated : 2 years, 5 months 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, 5 months 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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Delhi CM Kejriwal claims ED found nothing in raids on AAP MP's residence
Updated : 2 years, 5 months ago IST
Delhi Chief Minister Arvind Kejriwal claimed on Tuesday that officials of the Directorate of Enforcement (ED) found nothing in the raids conducted at the residence of his party's Rajya Sabha MP, ND Gupta, in connection with a money laundering probe.
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Sanjay Singh can't take oath as RS MP on Feb 8-9 as steps required not ful
Updated : 2 years, 5 months ago IST
After a Delhi Court permitted AAP leader Sanjay Singh to go to Parliament in police custody and take oath as a Rajya Sabha MP for the second time, the latter will not be able to take oath on February 8 and 9, as the steps required have not been fulfilled, sources said on Tuesday.
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"Verbal-vollies go on in Parliament but PM...": Congress' Pawan Khera on D
Updated : 2 years, 5 months 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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