Search For "enforcement directorate ed"
"Badly stuck in liquor scam" Congress candidate Alka Lamba on Centre's nod
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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"Woh uss tarah see chunav lad rahe hain, hum is tarah se...": Kejriwal on
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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"Upar wala bachayega," says Arvind Kejriwal on potential threat of attack
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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Home Ministry grants ED to prosecute Arvind Kejriwal, Manish Sisodia in li
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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ED attaches properties worth Rs 15.01 crore in Jyoti Power Corporation 'fr
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.01 crore, with a present market value of Rs 20 crore belonging to the directors, partners, and their family members of Jyoti Power Corporation Pvt Ltd (JPCPL), the agency said on Monday.
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ED conducts raids at seven locations in Tripura; drug traffickers under sc
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) conducted raids at seven locations across Tripura on Friday as part of a major crackdown on suspected financial irregularities and links to drug trafficking networks.
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ED raids RJD MLA Alok Kumar Mehta's residence in Bihar among 17 places in
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Friday launched raids at the residence of RJD MLA Alok Kumar Mehta in Bihar, in connection with an alleged bank fraud case.
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MP: BSF Inspector duped of over Rs 70 Lakh after making 'digital arrest' i
Updated : 1 year, 2 months ago IST
The official further added that the cyber frauds posed themselves as officials of the Mumbai Cyber Crime Wing and the Enforcement Directorate (ED) and extorted money from the BSF officer by executing various transactions throughout December, starting on December 2.
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ED conducts 11-hour raid at DMK Minister Duraimurugan's residence in Vello
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Friday conducted an 11-hour raid at the residence of DMK General Secretary and Tamil Nadu Water Resources Minister Duraimurugan in Vellore district.
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ED raids Tamil Nadu water resources minister Duraimurugan's residence, thr
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Friday conducted searches at the residence of DMK General Secretary and Tamil Nadu Water Resources Minister Duraimurugan.
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Chhattisgarh liquor 'scam': ED alleges former Congress minister Kawasi Lak
Updated : 1 year, 2 months ago IST
Senior Congress leader and former Chhattisgarh Excise Minister Kawasi Lakhma used to "receive" a substantial amount in cash on a monthly basis out of proceeds of crime generated from the alleged liquor scam estimated to be around Rs 2,161 crore, the Enforcement Directorate (ED) said on Monda
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Delhi court rejects ED charge sheet in coal scam case, finds "no sufficien
Updated : 1 year, 2 months ago IST
A Delhi court has declined to take cognizance of a charge sheet/prosecution complaint filed by the Enforcement Directorate (ED) against Adhunik Corporation Limited and its two directors in a coal scam case.
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