Search For "enforcement directorate ed"
ED freezes Rs 16.43 crore during raids at payment aggregators in Bengaluru
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) has frozen amounts totalling Rs 16.43 crore in a web-based mobile application called "Dani Data" and others.
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ED seizes Rs 80 lakh cash, incriminating documents in raids across Delhi,
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 80 lakh from various digital devices and incriminating documents in a multi-state raid conducted in Delhi, Mumbai and Goa in the case of Dlehman Rea-IT Trade Pvt Ltd, which is a private limited company involved in legal, auditi
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Delhi Excise Policy case: Kejriwal withdraws his plea from SC against arre
Updated : 1 year, 12 months ago IST
Delhi Chief Minister Arvind Kejriwal on Friday withdrew from the Supreme Court his petition challenging arrest by the Enforcement Directorate (ED) at his residence in connection with the Delhi excise policy case linked to money laundering case.
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Shashi Tharoor calls upon Supreme Court to take suo moto cognizance of Kej
Updated : 1 year, 12 months ago IST
Senior Congress leader Shashi Tharoor condemned the arrest of Delhi Chief Minister and AAP national convenor Arvind Kejriwal by the Enforcement Directorate (ED) in a money laundering case linked to the excise police, calling the Supreme Court to take suo moto cognizance.
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Delhi Excise Policy case: Supreme Court to hear today Arvind Kejriwal's pl
Updated : 1 year, 12 months ago IST
The Supreme Court on Friday agreed to hear today itself a plea of Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal against his arrest by the Enforcement Directorate (ED) at his residence in connection with the Delhi Excise Policy case linked to a money laundering case
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Enforcement Directorate to produce Delhi CM Arvind Kejriwal before special
Updated : 1 year, 12 months ago IST
Delhi Chief Minister Arvind Kejriwal, who was arrested by the Enforcement Directorate (ED) on Thursday, will be produced before a special court today.
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"Arvind Kejriwal is a bad idea...": Sambit Patra jibes at AAP
Updated : 1 year, 12 months ago IST
After the Enforcement Directorate (ED) arrested Delhi Chief Minister and AAP national convenor Arvind Kejriwal in the Excise policy case, BJP national spokesperson Sambit Patra said that a high voltage drama was going on outside the residence of Arvind Kejriwal.
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"Devilish Power...systematic effort to subvert Indian democracy:" Oppositi
Updated : 1 year, 12 months ago IST
Hours after Delhi Chief Minister and AAP national convenor Arvind Kejriwal was arrested by the Enforcement Directorate (ED) in the excise policy case, opposition parties, including the grand old party, condemned the arrest of the leader, citing it as 'devilish power' and 'systematic effor
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"Kejriwal has been playing victim card": BJP's Shehzad Poonwalla flays Del
Updated : 1 year, 12 months ago IST
After the Enforcement Directorate (ED) arrested Delhi Chief Minister and AAP national convenor Arvind Kejriwal in the excise policy case, BJP national spokesperson Shehzad Poonawalla lashed out at him saying the people voted him into power to make a better 'pathshala' (school) but he opened
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Sharad Pawar, MK Stalin condemn arrest of Delhi CM Kejriwal
Updated : 1 year, 12 months ago IST
NCP (SCP) chief Sharad Pawar, Tamil Nadu Chief Minister MK Stalin and NCP-SCP leader and MP Supriya Sule condemned the arrest of Delhi Chief Minister and AAP national convenor Arvind Kejriwal by the Enforcement Directorate (ED) in the excise policy case on Thursday.
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Arvind Kejriwal arrested by ED in excise policy case, Atishi says they hav
Updated : 1 year, 12 months ago IST
Delhi Chief Minister and AAP national convenor Arvind Kejriwal has been arrested by the Enforcement Directorate (ED) in the excise policy case, sources said
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Multilevel marketing scheme case: ED attaches assets worth Rs 84.24-cr in
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 84.24 crore in the multilevel marketing scheme case of KBC Multitrade Pvt Ltd and Ors located in Maharashtra and Rajasthan.
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