Search For "enforcement directorate ed"
Delhi Waqf Board Money Laundering case: Court reserves order on Cognizance
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Friday reserved order on cognizance of the Prosecution Complaint (Charge Sheet) filed by the Enforcement Directorate (ED) in the Rs. 36 crore property case.
Read More
Have lost 10kg in custody: Supertech's RK Arora seeks bail on health groun
Updated : 2 years, 2 months ago IST
Supertech's chairman and Promoter RK Arora, on Wednesday, while seeking interim bail on health grounds, submitted that he has lost 10 kg in custody.
Read More
Delhi Waqf Board money laundering case: ED files charge sheet against four
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a charge sheet against five accused in the Delhi Waqf Board money laundering case.
Read More
Land for job money laundering case: ED files charge sheet against Rabri De
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint (charge sheet) in Land for a job scam money laundering case.
Read More
ED attaches properties worth Rs 45.23 cr in bank fraud case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday.
Read More
Haryana: Former INLD MLA Dilbag Singh, aide arrested by ED in illegal mini
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Monday arrested former Haryana MLA of the Indian National Lok Dal (INLD), Dilbag Singh and his aide, Kulwinder Singh in connection with an illegal mining case, sources said.
Read More
Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay
Updated : 2 years, 2 months ago IST
The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case.
Read More
"Fish fry alliance?": BJP Bengal chief takes swipe at Cong over stand on l
Updated : 2 years, 2 months ago IST
West Bengal BJP president Sukanta Majumdar on Sunday questioned why the Congress state chief, Adhir Ranjan Choudhury, was backtracking on his statement on the attack on Enforcement Directorate (ED) officials, adding he wondered if it was because of the "fish fry alliance" with the TMC.
Read More
"He is being harassed because...,": Jharkhand CM's sister on ED summons
Updated : 2 years, 2 months ago IST
Reacting to the Enforcement Directorate (ED) summons to Jharkhand Chief Minister Hemant Soren, his sister Anjali Soren on Sunday accused the Central government of "harassing" his brother (Hemant Soren) because he is a "tribal."
Read More
Mahadev betting app case: "As more evidence is obtained, summons can be is
Updated : 2 years, 2 months ago IST
In a significant development, the Enforcement Directorate (ED) has named former Chief Minister of Chhattisgarh, Bhupesh Baghel, in a supplementary chargesheet filed on January 1, 2024.
Read More
Arvind Kejriwal to embark on Gujarat visit tomorrow amid speculation of ED
Updated : 2 years, 2 months ago IST
Amid speculations of the arrest by the Enforcement Directorate (ED) in connection with the alleged excise policy scam case, Delhi Chief Minister Arvind Kejriwal is set to embark on a two-day visit to Gujarat tomorrow.
Read More
"Nothing like democracy, Kim Jong Un government in West Bengal" says Girir
Updated : 2 years, 2 months ago IST
In a strong criticism of the Trinamool Congress (TMC) following an attack on an Enforcement Directorate (ED) team in West Bengal, Union Minister Giriraj Singh asserted on Friday that Chief Minister Mamata Banerjee appears to be heading a government akin to that of North Korean leader Kim
Read More