Search For "enforcement directorate ed"
KIIFB masala bonds case: ED issues fresh summon to Kerala's former finance
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has issued summons to former Kerala Finance Minister Dr Thomas Issac, directing him to appear before them on January 22 in connection with the masala bond case of the Kerala Infrastructure Investment Fund Board (KIIFB).
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Delhi Waqf Board Money Laundering case: Court takes cognizance of ED'S Cha
Updated : 2 years, 2 months ago IST
The Rouse Avenue court took cognizance of the prosecution complaint (charge sheet) filed by the Enforcement Directorate (ED) in the Delhi Waqf Board Money Laundering case.
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Atishi accuses BJP of orchestrating ED summons to Arvind Kejriwal as polit
Updated : 2 years, 2 months ago IST
In a heated exchange of accusations, Delhi's Education Minister, Atishi, on Thursday, asserted that the recent Enforcement Directorate (ED) summons served to Chief Minister Arvind Kejriwal is a calculated move by the Bharatiya Janata Party (BJP).
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BMC khichdi scam: Aaditya Thackeray's close aide sent to ED custody till J
Updated : 2 years, 2 months ago IST
Shiv Sena (UBT) leader Suraj Chavan has been sent to the custody of the Enforcement Directorate till January 22 in the alleged BMC Khichdi COVID scam case.
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Former Punjab minister Dharamsot sent to ED custody till Jan 19 in money l
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act (PMLA) in an investigation linked to an alleged forest scam.
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Cabinet secretary not authorized to intervene in ongoing money laundering
Updated : 2 years, 2 months ago IST
The Enforcement Directorate has written to the Jharkhand government saying that the cabinet secretary is not authorized either to 'intervene' or 'obtain details' in ongoing money laundering investigations.
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Land for job money laundering case: Court adjourns hearing on chargesheet
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Tuesday after hearing the initial submissions by the Enforcement Directorate (ED), adjourned the hearing on the chargesheet against Amit Katyal, Rabri Devi and others accused in the Land for job money laundering case.
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"Lok Sabha polls are around corner": TPCC Vice President hits at BJP after
Updated : 2 years, 2 months ago IST
Following the Enforcement Directorate (ED) summons to Bharat Rahstra Samiti (BRS) leader K Kvaitha in connection with the Delhi excise policy scam case, Telangana Pradesh Congress Committee (TPCC) Vice President Kiran Kumar Chamala took a swipe at the Bharatiya Janata Party (BJP)-led cent
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K Kavitha unlikely to appear before ED in Delhi Excise policy case: Source
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has issued a summons to Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha on Monday and is unlikely to appear before the agency on Tuesday, sources said.
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Congress' Sandep Dikshit says Arvind Kejriwal must appear before ED like C
Updated : 2 years, 2 months ago IST
Reacting to the Enforcement Directorate (ED) summon to Delhi Chief Minister Arvind Kejriwal, Congress leader Sandeep Dikshit suggested the AAP chief to present before the ED like Congress President Malikarjun Kharge, Sonia Gandhi and Rahul Gandhi went whenever the ED summoned them.
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"Aisa koi bacha nahi jisko Arvind Kejriwal ki party ne thaga nahi," Anurag
Updated : 2 years, 2 months ago IST
The Bharatiya Janata Party (BJP) on Saturday hit out at Delhi Chief Minister Arvind Kejriwal after the Enforcement Directorate (ED) issued its fourth summons to the AAP chief for questioning into the alleged Delhi excise policy case.
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ED summons Delhi CM Arvind Kejriwal for fourth time in excise policy case
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) issued its fourth summons to Delhi Chief Minister Arvind Kejriwal on Saturday for questioning into the alleged excise policy case. He has been asked to appear before the central probe agency on January 18, sources said.
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