Search For "enforcement directorate ed"
Ration 'scam': West Bengal minister Jyotipriya Mallick arrested by ED, say
Updated : 2 years, 4 months ago IST
An Enforcement Directorate (ED) team late Thursday night arrested sitting West Bengal minister and Trinamool Congress leader, Jyotripriya Mallik, in connection with an alleged case of corruption in the public distribution system.
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"Will change my name if evidence is found indicating my involvement in pap
Updated : 2 years, 4 months ago IST
On Thursday, the Enforcement Directorate (ED) carried out searches at the properties of Rajasthan Congress President Govind Singh Dotasra and the party's candidate for the Mahua Assembly seat as part of a money laundering inquiry into an alleged examination paper leak case in the poll-bou
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"Nothing new...": Rajasthan minister Pratap Singh Khachariyawas on ED raid
Updated : 2 years, 4 months ago IST
Reacting to the raids by the Enforcement Directorate (ED) at the residence of Rajasthan Congress Chief Govind Singh Dotasara, Rajasthan minister Pratap Singh Khachariyawas on Thursday said that this is "nothing new".
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"A well-planned strategy...": Congress's Vaibhav Gehlot on being summoned
Updated : 2 years, 4 months ago IST
Congress leader and son of Rajasthan Chief Minister, Vaibhav Gehlot on Thursday took a dig at the central government ruled by the Bharatiya Janata Pary (BJP) on being summoned by the Enforcement Directorate (ED) in connection with the Foreign Exchange Management Act (FEMA) case.
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Rajasthan Congress protests in Jaipur against ED raids in state
Updated : 2 years, 4 months ago IST
The Rajasthan unit of the Congress party on Thursday staged a massive protest outside the residence of the party's state unit chief, Govind Singh Dotasara, against the raids made by the Enforcement Directorate (ED) at the latter's residence, earlier in the day.
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"ED, CBI, IT become real 'Panna Pramukh' of BJP...": Malliakarjun Khrage a
Updated : 2 years, 4 months ago IST
Reacting to the raids by the Enforcement Directorate (ED) at the residence of Rajasthan Congress Chief Govind Singh Dotasara, party's national president Mallikarjun Kharge on Thursday attacked the Bharatiya Janata Party (BJP) claiming that as elections are around the corner, ED, CBI, and
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Rajasthan: ED raids at Rajasthan Cong Chief's residence in connection with
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) on Thursday conducted raids at the residence of Rajasthan Congress Chief Govind Singh Dotasara
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ED files charge sheet in Mahadev betting app case, names 14 accused
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has filed a charge sheet in connection with the Mahadev online betting app case, the agency statement said on Saturday.
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PFI case: ED files chargesheet against Kasim Syed Mohd Ibrahim
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has filed a supplementary prosecution complaint (charge sheet) against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular Front of India (PFI).
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HC dismisses interim bail plea of Sameer Mahendru
Updated : 2 years, 5 months ago IST
The Delhi High Court on Thursday dismissed the interim bail plea of businessman Sameer Mahendru. He sought medical bail on medical grounds. He is one of the accused in the Delhi Excise policy money laundering case involving former Deputy CM Manish Sisodia. Justice Swarana Kanta Sharma dismis
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ED raids multiple offices across three states in PMLA case
Updated : 2 years, 5 months ago IST
Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal's Kolkata, Telangana's Hyderabad and Kerala's Thrissur district under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), the agency said on Wednesday.
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PMLA case: ED arrests Pushpanjali Realms director on charges of cheating,
Updated : 2 years, 5 months ago IST
Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said on Wednesday.
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