Search For "enforcement directorate ed"
ED claims, Karti Chidambaram took Rs 50 lakh gratification for getting app
Updated : 1 year, 12 months ago IST
Enforcement Directorate (ED) in its recently filed prosecution complaint has alleged that Congress MP Karti P Chidambaram received unlawful gratification of Rs 50 lakh via his associate S Bhaskararaman to secure approval for reusing Chinese visas.
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ED raids locations in Ranchi linked to police officer Mira Singh in PMLA c
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) conducted raids at two locations in Ranchi linked to police sub-inspector Mira Singh in connection with a Prevention of Money Laundering Act (PMLA) case on Thursday.
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ED seizes assets of accused close to Karnataka Youth Congress General Secr
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) informed on Wednesday that it had seized gold jewellery weighing 1,672.8 grams worth Rs 12.5 lakh in a case against Muhammed Hafeez, a close friend of the general secretary of Karnataka Youth Congress.
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"Whatever decision court delivers, we will accept it": AAP's Sandeep Patha
Updated : 1 year, 12 months ago IST
Meanwhile, the Delhi High Court on Wednesday sought a response from the Enforcement Directorate (ED) on a plea moved by Delhi Chief Minister Arvind Kejriwal against several summons issued to him by ED in Excise policy case.
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ED files prosecution complaint against jailed AAP MLA from Punjab among si
Updated : 2 years ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against jailed Aam Aadmi Party (AAP) MLA from Punjab Jaswant Singh Gajjan Majra and six others in connection with a bank fraud case of Rs 40.92 crore, the agency said on Wednesday.
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Delhi Excise policy case : Court grants more time for inspection of docume
Updated : 2 years ago IST
The Rouse Avenue court on Monday granted more time for inspection of un-relied documents to accused persons in the Delhi Excise policy money laundering case. The Court has also disposed of the application moved by the Enforcement Directorate (ED) alleging delay in trial on the part of the ac
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ED, CBI have become goons of BJP: Atishi on ED's statement
Updated : 2 years ago IST
"ED's statement proves that the ED and CBI have become the goons of the BJP. ED has no proof against Arvind Kejriwal. Even when they have no proof, they are sending one summons after another," Atishi claimed in a video statement on Monday.
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Arvind Kejriwal to skip ED summons in Delhi Jal Board money laundering cas
Updated : 2 years ago IST
Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal will not appear before the Enforcement Directorate (ED) on Monday in connection with the Delhi Jal Board (DJB) money laundering probe.
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Uttarakhand SC, ST scholarship scam: ED attaches assets worth over Rs 1 cr
Updated : 2 years ago IST
According to ED, the property attached belongs to the Vardhman Educational Society which runs the Institute of Management Studies, Roorkee and IMS Institute of Technology, Roorkee against the proceeds of crime of Rs 1 crore (approx) in the case of SC/ST Scholarship Scam.
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BJP leader Khurana criticizes Delhi CM Kejriwal for skipping ED summons in
Updated : 2 years ago IST
Delhi BJP Secretary Harish Khurana lashed out at Delhi Chief Minister Arvind Kejriwal on Sunday for 'disrespecting law and order' due to his repeated absence from Enforcement Directorate (ED) summons.
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ED issues another summons to Delhi CM for tomorrow in Delhi Jal Board mone
Updated : 2 years ago IST
The Enforcement Directorate (ED) has issued another summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow in Delhi Jal Board (DJB) money laundering probe, sources said on Sunday.
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ED issues 9th summons to Delhi CM Arvind Kejriwal, asks to join probe in e
Updated : 2 years ago IST
The Enforcement Directorate (ED) has issued ninth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on March 21.
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