Search For "enforcement directorate ed"
West Bengal: CBI recovers large number of arms, ammunition from residence
Updated : 1 year, 10 months ago IST
The Central Bureau of Investigation (CBI) conducted searches at two premises in Sandeshkhali, in connection with the case related to violence against Enforcement Directorate (ED) officials, and recovered a large number of arms and ammunition including foreign-made postal and revolvers, in
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ED arrests ex-IAS Anil Tuteja in Chhattisgarh liquor scam case
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED) hS arrested former IAS officer Anil Tuteja in the alleged Chhattisgarh liquor scam case, the agency said on Thursday.
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Delhi Court grants time to Arvind Kejriwal to file response to ED's reply
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Wednesday granted time to Delhi Chief Minister Arvind Kejriwal to file a rejoinder on the replies filed by the Enforcement Directorate (ED) on his two revisions against the summons issued to him.
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Chhattisgarh liquor scam: Retired IAS officer Anil Tuteja sent to one-day
Updated : 1 year, 11 months ago IST
Retired IAS officer Anil Tuteja on Sunday was remanded one-day judicial custody to the Enforcement Directorate (ED) in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state.
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Court grants time to Delhi CM Arvind Kejriwal to file response to ED's rep
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Friday granted time to the counsel for Arvind Kejriwal to file rejoinder on the reply of Enforcement Directorate (ED). Senior advocate appearing for Kejriwal said that they could not take instructions as he has been arrested by the ED.
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Waqf Board Case: ED withdraws plea seeking non-bailable warrant against AA
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) on Thursday withdrew plea seeking a non-bailable warrant (NBW) against against AAP MLA Amanat Ullah Khan in money laundering case related to alleged irregularities in the working of the Delhi Waqf Board.
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Delhi Court dismisses default bail plea of Unitech's Sanjay Chandra, Ajay
Updated : 1 year, 11 months ago IST
The Patiala House Court of Delhi has dismissed a default bail plea of Unitech's former promoters Sanjay Chandra and Ajay Chandra in connection with a money laundering case registered by the Enforcement Directorate (ED).
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"Politically motivated investigation..." AAP after ED arrest Chanpreet Sin
Updated : 1 year, 11 months ago IST
After the arrest of Chanpreet Singh, who allegedly 'managed' the Aam Aadmi Party's (AAP) funds for the Goa assembly elections, the party accused the Enforcement Directorate (ED) of running a "politically motivated investigation".
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Delhi Excise Policy case: SC issues notice to ED on Arvind Kejriwal's plea
Updated : 1 year, 11 months ago IST
The Supreme Court on Monday sought response from the Enforcement Directorate (ED) on a plea of Delhi Chief Minister Arvind Kejriwal challenging his arrest by ED and his subsequent remand in the excise policy case.
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Delhi excise policy case: SC to hear Arvind Kejriwal's plea against arrest
Updated : 1 year, 11 months ago IST
The Supreme Court will hear on April 15 the plea of Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate (ED) and his subsequent remand in the excise policy case.
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Bengal PDS Ration Scam: ED attaches Rs 150-cr assets of ex-Minister Jyoti
Updated : 1 year, 11 months ago IST
In the second most prominent alleged corruption case in West Bengal, involving the PDS Ration Scam, the Enforcement Directorate (ED) in Kolkata has attached 48 immovable properties worth over Rs 150 crores belonging to the then state Minister Jyoti Priya Mallick and other accused.
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Delhi: AAP workers stage protest at ITO over Arvind Kejriwal's arrest
Updated : 1 year, 11 months ago IST
: Aam Aadmi Party workers on Friday staged a protest at the ITO foot over bridge in the national capital against the arrest of the Delhi Chief Minister Arvind Kejriwal, who was arrested by the Enforcement Directorate (ED) on March 21 in connection with the excise policy case.
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