Search For "ed"
Hexaware's CEO, R Srikrishna, receives prestigious recognition at India's
Updated : 2 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 22: The CEO and Executive Director of Hexaware Technologies, R Srikrishna, was honored at the prestigious third edition of India's Impactful CEOs Conclave. The recognition took place during an event at Hotel Sahara Star in Mumbai on December 14.
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Delhi excise policy PMLA case: Court directs ED to supply supplementary ch
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Thursday directed the ED to supply a copy of its supplementary prosecution complaint and previous charge sheets along with documents to accused Sanjay Singh by December 23.
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"Entire case is fake, there is not a shred of evidence": says Raghav Chadh
Updated : 2 years, 6 months ago IST
Responding to the fresh summons issued by the Directorate of Enforcement (ED) to Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party MP Raghav Chadha on Thursday said, "The entire case is fake."
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"It has become a routine now...": Tejaswi Yadav on fresh ED summons in lan
Updated : 2 years, 6 months ago IST
"I have been going since always; it's a routine. I went earlier as well. From 2017 to 2023, I have been going regularly whenever ED, Income Tax or CBI called me. What would these agencies do? They are also pressurised," Yadav told reporters.
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"BJP afraid of AAP because of its rising popularity," says Delhi Minister
Updated : 2 years, 6 months ago IST
After the Enforcement Directorate summoned Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal in connection with the alleged excise policy scam case, Delhi Minister and AAP leader Atishi took a fresh jibe at the Bharatiya Janata Party-led centre, stating that the BJP is "afraid
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WB teachers' recruitment scam: SC seeks reply from ED on TMC MLA Manik Bha
Updated : 2 years, 6 months ago IST
The Supreme Court has issued notice to the Enforcement Directorate on a bail plea filed by jailed former West Bengal Board of Primary Education chairman Manik Bhattacharya in connection with the primary teacher recruitment scam.
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Delhi HC issues notice to ED on Jacqueline's plea seeking quashing of FIR,
Updated : 2 years, 6 months ago IST
The bench of Justice Jyoti Singh sought ED's response after hearing the arguments at length. The bench fixed January 29, 2024, for further hearings.
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ED summons are to create sensational news ahead of Parliamentary elections
Updated : 2 years, 6 months ago IST
Delhi Chief Minister Arvind Kejriwal, responding to the fresh summons issued by the Directorate of Enforcement (ED) on Thursday, said that the summons sent to him are just to create sensational news in final months of the parliamentary elections in 2024.
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Tamil Nadu: Madras High Court denies bail to arrested ED officer
Updated : 2 years, 6 months ago IST
The Madurai bench of the Madras High Court on Wednesday dismissed the bail plea of Enforcement Directorate (ED) officer Ankit Tiwari who was arrested by Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) sleuths in connection with an alleged bribe case.
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"Lived my life with honesty, have nothing to hide": CM Kejriwal responds t
Updated : 2 years, 6 months ago IST
Delhi Chief Minister Arvind Kejriwal on Thursday responded to the fresh summons issued by the Directorate of Enforcement (ED) in connection with the Delhi excise policy case, saying it was 'politically motivated' and 'illegal' like the previous one.
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Anee Bullion fraud case: ED attaches properties worth Rs 2.03 crore of IFS
Updated : 2 years, 6 months ago IST
"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against Ajit Kumar Gupta and various other persons/entities, for committing cheating and fraud worth Rs 110 crore with the public by luring them to invest in various fraudulent schemes
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"Neither Arvind Kejriwal nor his army is scared": AAP MP Sushil Gupta on E
Updated : 2 years, 6 months ago IST
In response to the Enforcement Directorate's frsh summons to Delhi Chief Minister and AAP national convener Arvind Kejriwal in connection with liquor 'scam' case, party MP Sushil Gupta said that neither Kejriwal nor his supporters are intimidated by such actions.
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