Search For "enforcement directorate ed"
ED seizes Rs 3.89 crore in raids at 26 places in Punjab in Guava Orchard C
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 3.89 crore and other incriminating materials during searches conducted at 26 residential and business premises related to one Bhupinder Singh and other private persons, along with two Senior IAS officers in Punjab, in relati
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Delhi HC issues notice to ED on bail plea of Daud Nasir accused in Rs. 36
Updated : 1 year, 11 months ago IST
The Delhi High court on Thursday issued notice to Enforcement Directorate (ED) on bail plea of Daud Nasir. He is accused in Delhi Waqf Board Money Launderig case.
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Delhi CM Arvind Kejriwal's wife Sunita meets him at ED office
Updated : 1 year, 11 months ago IST
Delhi Chief Minister Arvind Kejriwal's wife, Sunita Kejriwal was seen leaving the Enforcement Directorate (ED) office after meeting him on Wednesday.
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Arvind Kejriwal plea challenging arrest, remand: Delhi HC seeks ED respons
Updated : 1 year, 11 months ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on petition moved by Delhi Chief Minister Arvind Kejriwal challenging his arrest and also challenging ED remand granted by the trial court, while refusing to grant any immediate relief.
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ED attaches 31 properties in Surat worth Rs 4.21 crore in money laundering
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties worth Rs 31 crore in Gujarat's Surat in an ongoing money laundering case, the agency said on Wednesday.
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ED issues 3rd summons to TMC's Mahua Moitra in FEMA case on Thursday
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has issued a third summons to Trinamool Congress leader Mahua Moitra in connection with irregularities in a foreign exchange contravention case, asking her to join the probe on March 28.
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ED raids 26 places in Punjab in guava orchard compensation scam
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) conducted searches at 26 locations across seven districts of Punjab on Wednesday in a money laundering case linked to an alleged multi-crore guava orchard compensation scam.
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ED attaches assets worth Rs 1.26 crore in Dehradun cyber fraud case
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has attached assets worth approximately Rs 1.26 crore linked to Dehradun-based A to Z Solutions, which is accused of duping foreign customers by providing fake online support services.
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Suheldev Bharatiya Samaj Party founder Rajbhar criticises Congress for sup
Updated : 1 year, 12 months ago IST
Om Prakash Rajbhar, the National President and founder of the Suheldev Bharatiya Samaj Party (SBSP), expressed strong disapproval of the Congress party's support for Delhi Chief Minister and Aam Aadmi Party (AAP) national convenor Arvind Kejriwal amidst his arrest by the Enforcement Direc
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ED recovers foreign currency worth Rs 50 lakh from passenger flying to Vad
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) recovered foreign currency to the tune of USD 60,000 (sixty thousand) from a passenger flying to Vadodara.
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"Arvind Kejriwal's arrest is murder of democracy," Goa Congress condemns B
Updated : 1 year, 12 months ago IST
The Goa Congress on Friday strongly condemned the arrest of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate (ED) in the alleged excise policy scam and said that this is the "murder of democracy."
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"BJP is afraid of total failure in this election," says DMK's Elangovan on
Updated : 1 year, 12 months ago IST
TKS Elangovan, spokesperson for the Dravida Munnetra Kazhagam (DMK) criticized the Bharatiya Janata Party (BJP) on Friday regarding the arrest of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate (ED) stating that the BJP is afraid of setback in the upcoming Lok Sabha elect
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