Search For "enforcement directorate ed"
'Our sources say ED will arrest Satyender Jain soon' says Arvind Kejriwal
Updated : 4 years, 1 month ago IST
New Delhi [India] January 23 (ANI): Delhi Chief Minister Arvind Kejriwal on Sunday said that sources have apprised that the Enforcement Directorate (ED) will arrest Health Minister Satyender Kumar Jain in the coming days.
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Sidhu calls ED raids on CM Channi's relative's house political agenda of C
Updated : 4 years, 2 months ago IST
Chandigarh [India], January 22 (ANI): Punjab Congress chief Navjot Singh Sidhu on Saturday said that the raids conducted by Enforcement Directorate (ED) at the house of Chief Minister Charanjit Channi's relative house seem to be part of the political agenda of BJP-led central government a
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Punjab CM Channi to file defamation case against Kejirwal over his "dishon
Updated : 4 years, 2 months ago IST
Sri Chamkaur Sahib (Punjab) [India], January 22 (ANI): Punjab Chief Minister Charanjit Singh Channi on Friday said he would file a defamation case against Aam Aadmi Party (AAP) national convenor Arvind Kejirwal, after the called the former a "dishonest man" following the Enforcement Direc
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ED arrests fraudster for cheating people through powerbank, other mobile a
Updated : 4 years, 2 months ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) arrested a fraudster in Chennai on Thursday in a money laundering case connected with fraud committed through powerbank and other such mobile applications.
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Avantha Group loan case: Court grants bail to several employees, denies ba
Updated : 4 years, 2 months ago IST
New Delhi [India], January 20 (ANI): A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registered b
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Illegal sand mining case: Channi not a 'common' man but a 'dishonest' man,
Updated : 4 years, 2 months ago IST
New Delhi [India], January 20 (ANI): Following the raids conducted by the Enforcement Directorate (ED) at multiple locations in Punjab in connection with an illegal sand mining case that involves the nephew of state Chief Minister Charanjit Singh Channi, Aam Aadmi Party (AAP) national con
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Many Punjab Cong MLAs, ministers accused of involvement in sand mining, tr
Updated : 4 years, 2 months ago IST
New Delhi [India], January 20 (ANI): After the Enforcement Directorate (ED) raided the house of Punjab Chief Minister Charanjit Singh Channi's relative on Wednesday and seized Rs 10 crore cash, Union Minister of State for Commerce and Industry and BJP leader Som Prakash said that people of P
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Sand mining case: ED seizes Rs 10 cr cash from residence of Punjab CM's re
Updated : 4 years, 2 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has seized more than Rs 10 crore cash, gold worth above 21 lakh and a Rolex watch worth Rs 12 lakh from the residential premises of land mafia Bhupinder Singh Honey, a relative of state Chief Minister Charanjit Singh Ch
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ED recovers Rs 3.9 crore more from Bhupinder Singh's residence today, over
Updated : 4 years, 2 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) on Wednesday recovered Rs 3.9 crore more from the residential premises of sand mafia Bhupinder Singh Honey in the raids.
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Illegal sand mining case: ED raids continue on 2nd day at Punjab CM's rela
Updated : 4 years, 2 months ago IST
New Delhi, January 19 (ANI) The Enforcement Directorate (ED) continued its raid at multiple locations in Punjab for the second consecutive day on Wednesday in connection with an alleged illegal sand mining case that involves Bhupinder Singh Honey, a relative of state Chief Minister Charanjit
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200 cr money laundering case: Delhi HC issues notice to ED on Pinki Irani'
Updated : 4 years, 2 months ago IST
New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on bail Plea of Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrasekhar, arrested on December 9, 2021, by ED in the Rs 200 crore money laundering case.
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Sand mining case: ED seizes cash over Rs 6 crore from premises of Bhupinde
Updated : 4 years, 2 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) on Tuesday seized over Rs 6 crore cash and several documents linked to illegal banking transactions from the residential premises of land mafia Bhupinder Singh Honey in the day-long raids.
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