Search For "enforcement directorat"
"There is political conspiracy in it": TMC leader Rathin Ghosh after ED ra
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) officials left the residence of Trinamool Congress leader Rathin Ghosh after hours of raid conducted in connection with an alleged recruitment scam in the Madhyamgram Municipality.
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Ranbir Kapoor requests for one week time, says ED lawyer on summon issued
Updated : 2 years, 10 months ago IST
The Enforcement Directorate has said that Bollywood actor Ranbir Kapoor has not appeared today and requested one week time over the summon issued to him in connection with the Mahadev betting app case.
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"Sanjay Singh is not the last": BJP hints at more AAP arrests
Updated : 2 years, 10 months ago IST
"One after another, big leaders from the Aam Aadmi Party are being taken to Tihar Jail. We think Aam Aadmi Party will open its office in Tihar Jail. Because Sanjay Singh is not the last. More leaders are involved in this liquor policy scheme and ED (Enforcement Directorate) has substantial e
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Sanjay Singh arrest: Arvind Kejriwal accuses Centre of wasting time of inv
Updated : 2 years, 10 months ago IST
AAP National Convenor Arvind Kejriwal following the arrest of party leader Sanjay Singh in connection with Delhi liquor policy case said that centre is putting up false cases and wasting timing of investigative agencies by doing so.
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Police use water cannons to disperse protesting AAP workers
Updated : 2 years, 10 months ago IST
Police on Thursday used water cannons to disperse Aam Aadmi Party workers who were protesting against the arrest of party MP Sanjay Singh here
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Odisha: ED files prosecution complaint against alleged conman
Updated : 2 years, 10 months ago IST
The Enforcement Directorate has filed a prosecution complaint against alleged conman Jyoti Ranjan Beura alias Golden Baba under the Prevention of Money Laundering Act at a Special Court here at Khorda in Bhubaneshwar, the agency said in a statement.
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ED summons comedian Kapil Sharma, actor Huma Qureshi in Mahadev betting ap
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) has summoned comedian Kapil Sharma and actor Huma Qureshi in connection with the Mahadev betting app case.
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"AAP trying to hide its own shortcomings": Union Minister V Muraleedharan
Updated : 2 years, 10 months ago IST
After the Aam Aadmir Party (AAP) held protests in several parts of the country including the national capital following the arrest of its MP Sanjay Singh by the Enforcement Directorate (ED) in connection with the alleged liquor scam, Union Minister V Muraleedharan on Thursday attacked the AA
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Delhi excise policy case: Court sends AAP leader Sanjay Singh to ED remand
Updated : 2 years, 10 months ago IST
The Special Judge MK Nagpal after noting the lengthy submissions made by ED and Defense, decided to send Sanjay Singh to 5 days ED remand.
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AAP MP Sanjay Singh to be produced before court by ED officials shortly
Updated : 2 years, 10 months ago IST
Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh who was arrested by the Enforcement Directorate in the Delhi liquor policy case on Wednesday will be produced shortly before the Rouse Avenue Court by the ED officials.
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ED raids Bengal Food Minister's house in alleged civic body scam
Updated : 2 years, 10 months ago IST
More than a dozen premises linked to Ghosh have been covered in the state including North 24 Parganas District and Kolkata, said sources.
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"Law will take its course..." Union Minister Tomar on Sanjay Singh's arres
Updated : 2 years, 10 months ago IST
Union Minister Narendra Singh Tomar slammed the opposition over the arrest of Aam Aadmi Party MP Sanjay Singh by the Enforcement Directorate in the Delhi liquor policy case and said that the law will take its course against those who indulge in corruption.
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