Search For "ed"
ED working like political agent of BJP: Chhattisgarh CM Baghel
Updated : 3 years, 2 months ago IST
Addressing the media in Raipur on Monday before leaving for the Mungeli district, "The way elections are inching, the disappointment among BJP is increasing and they are conspiring to defame the state government through the central agency. I have already stated that ED and IT will stay here
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SC reserves order on pleas challenging extension of ED director's tenure
Updated : 3 years, 2 months ago IST
The Supreme Court on Monday reserved its order on the various petitions challenging the extension of the tenure of Enforcement Directorate (ED) Sanjay Kumar Mishra.
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"BJP won't be able to stop development in Delhi": Manish Sisodia
Updated : 3 years, 2 months ago IST
"Neither the work of Patparganj nor of Delhi will stop. No matter how hard BJP people try, no work of Delhi will stop," Sisodia said while being taken out from the Rouse Avenue Court.
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Delhi Excise policy case: "Court said no evidence collected by agency to s
Updated : 3 years, 2 months ago IST
"The judge repeatedly said in the 86-page order that there is no evidence," Atishi said.
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Chhattisgarh liquor scam: ED unearths corruption, money laundering to tune
Updated : 3 years, 2 months ago IST
A day after the arrest of Anwar Dhebar, brother of Congress leader and Raipur mayor Aijaz Dhebar, in the Chhattisgarh liquor scam, the Enforcement Directorate (ED) said on Sunday that it has found evidence of "unprecedented corruption" and money laundering worth Rs 2,000 crores, which was be
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Chhattisgarh: Anwar Dhebar nabbed in connection with illegal liquor syndic
Updated : 3 years, 2 months ago IST
Investigation revealed that an organised criminal syndicate led by Anwar Dhebar was operating in Chhattisgarh. According to ED, Anwar Dhebar, though a private citizen, was backed by and was working for illegal gratification of the high-level political executives and senior bureaucrats.
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Watch liquor scam's real truth: Delhi CM on AAP's "big disclosure"
Updated : 3 years, 2 months ago IST
Delhi Chief Minister Arvind Kejriwal on Sunday asked people to watch the "big disclosure" which will be made by the Aam Aadmi Party on the alleged liquor scam in the afternoon today.
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Jharkhand: IAS officer Chhavi Ranjan suspended following arrest by ED unde
Updated : 3 years, 2 months ago IST
The state government in a statement said that Chhavi Ranjan IAS presently posted as Director of the Social Welfare Department, Jharkhand has been suspended following his arrest by ED under the Prevention of Money Laundering Act (PMLA).
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Delhi Excise policy: Rouse Avenue Court grants bail to two accused in ED's
Updated : 3 years, 2 months ago IST
These are the first regular bail granted in the money laundering case of the Delhi Excise policy.
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Jharkhand: Arrested IAS officer Chhavi Ranjan sent to 6-day ED custody
Updated : 3 years, 2 months ago IST
Indian Administrative Service officer Chhavi Ranjan who was arrested in an alleged land scam case was sent to 6-day Enforcement Directorate custody in Jharkhand's Ranchi on Saturday.
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Cattle smuggling case: Delhi court issues notice to ED on bail plea of acc
Updated : 3 years, 2 months ago IST
Special judge Raghubeer Singh issued notice to ED and listed the matter for hearing on May 12. Sukanya Mondal is to be produced before the court after the expiry of judicial custody on May 12.
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Excise policy case: Delhi court lists supplementary charge sheet against S
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) apprised the Delhi Court that a proceed of a crime of Rs 622 crore was generated due to the activities of the accused as Excise Minister.
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