Search For "ed"
ED conducts raids in several states following financial fraud amounting to
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over Jammu and Kashmir, Punjab, and Uttar Pradesh in connection with a case registered under the provisions of Prevention of Money Laundering Act (PMLA), 2002, against M/s Bharat Pape
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"97 pc of ED cases are against opposition leaders": Priyanka Chaturvedi sl
Updated : 2 years, 5 months 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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Jharkhand: BJP's Babulal Marandi asks whether INDIA alliance exists, calls
Updated : 2 years, 5 months ago IST
Highlighting the differences among the INDIA bloc members, BJP Jharkhand president Babulal Marandi asked whether this alliance exists and called the group an amalgamation of "corrupt people".
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Haryana Steelers stage epic comeback to beat Gujarat Giants 34-30 in PKL S
Updated : 2 years, 5 months ago IST
A second-half comeback inspired by a brilliant defence saw the Haryana Steelers edge out the Gujarat Giants 34-30 at the Thyagaraj Indoor Stadium in Delhi on Friday.
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"You're not only mastermind, but also 'bhagoda'": BJP slams Kejriwal for s
Updated : 2 years, 5 months ago IST
Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time in connection with the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case.
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"Arrested due to his 'Karma': Babulal Marandi takes swipe at Hemant Soren
Updated : 2 years, 5 months ago IST
Following the arrest of Jharkhand Mukti Morcha (JMM) Chief and former Jharkhand Chief Minister Hemant Soren by the Directorate of Enforcement (ED) in a money laundering case linked to an alleged land scam, state Bharatiya Janata Party (BJP) President Babulal Marandi took a swipe at him, stat
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"He is not going to ED office out of fear": BJP's Dilip Ghosh on Kejriwal
Updated : 2 years, 5 months ago IST
After Delhi CM Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time, BJP leader Dilip Ghosh said that he is not going to the probe agency office out of fear.
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Property must be returned, if PMLA probe goes beyond a year without Charge
Updated : 2 years, 5 months ago IST
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
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Sand mining scam in Tamil Nadu: ED attaches assets worth nearly Rs 130 cro
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has provisionally attached assets valued around Rs 130.60 crores including movable assets amounting Rs 128.34 crores approx which consist of 209 sand excavators employed in illicit sand mining in Tamil Nadu.
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ED raids 11 locations in Madhya Pradesh, Maharashtra in PMLA case
Updated : 2 years, 5 months ago IST
The officials of the Enforcement Directorate said they conducted searches at 11 premises in the matter of Narayan Niryat India Private Limited and others in an alleged money laundering probe.
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Uttarakhand police embrace smart policing with self-balancing electric sco
Updated : 2 years, 5 months ago IST
Abhinav Kumar, Director General of Police, Uttarakhand, flagged off four cutting-edge self-balancing electric scooters from the Police Headquarters to patrol the vibrant streets of Haridwar. For the safety of tourists and local citizens, police in Haridwar will patrol with self-balancing sco
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"Just a tactic to show himself helpless": BJP slams Kejriwal for skipping
Updated : 2 years, 5 months ago IST
"Once again, Arvind Kejriwal has skipped the ED summons. This is the fifth time that he has skipped an ED summons. Arvind Kejriwal is calling it unlawful, so the question arises: if the summons is illegal, then why hasn't he gone to court and gotten it quashed? It is just a tactic to show
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