Search For "enforcement directorate ed"
Delhi excise policy case: HC seeks ED's response on interim bail of Sameer
Updated : 2 years, 5 months ago IST
The Delhi High Court on Thursday sought a response from the Enforcement Directorate (ED) on the interim bail plea of businessman Sameer Mahendru, one of the accused in the Delhi Excise policy money laundering case.
Read More
"Aam Anarchist Party": BJP leader Ajay Alok blasts AAP amid protests over
Updated : 2 years, 5 months ago IST
Amid AAP protests against the arrest of Sanjay Singh by the Enforcement Directorate (ED) in connection with the Delhi excise policy case, and the extension of his remand, BJP leader Ajay Alok on Wednesday hit out at the ruling party in the national capital, calling it the "Aam Anarchist P
Read More
Annamalai calls DMK "den for corrupt", demands apology for "betraying" TN
Updated : 2 years, 5 months ago IST
The ruling party, DMK continues to be a "den for corruption", alleged Tamil Nadu Bharatiya Janata Party (BJP) president K Annamalai after Enforcement Directorate (ED) took possession of assets belonging to DMK MP A Raja on Tuesday.
Read More
Red Sanders smuggling case: ED files prosecution complaint under PMLA, cou
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the provisions of the Prevention of Money Laundering Act (PMLA) before the Special PMLA court in Visakhapatnam, an agency release said on Tuesday.
Read More
Excise policy case: Delhi court extends ED custody of AAP MP Sanjay Singh
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court here on Tuesday extended the Enforcement Directorate custody of Aam Aadmi Party MP Sanjay Singh till October 13 in connection with the now-scrapped Delhi liquor policy case.
Read More
Delhi police detain AAP workers as they stage protest over Sanjay Singh's
Updated : 2 years, 5 months ago IST
Aam Aadmi Party (AAP) workers were detained by Delhi police on Tuesday for protesting against the arrest of Aam Adami Party (AAP) leader Sanjay Singh by the Enforcement Directorate (ED) in connection with the Delhi Excise policy case.
Read More
ED seeks 5-day extension of Sanjay Singh's remand in Delhi liquor policy c
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has sought a 5-day extension of the remand for Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh in the alleged Delhi liquor policy case.
Read More
West Bengal: "Dhandha, not Dharna" BJP leader Sukanta Majumdar after Trina
Updated : 2 years, 5 months ago IST
"It was a 'Dhanda'(business) not a 'Dharna' (protest). Now since the protest has been lifted, the business will also be stopped. The protest was just a distraction from the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI). The people of Bengal know this," BJP leader Maj
Read More
ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geo
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
Read More
Punjab CM Mann meets Sanjay Singh's family, says "BJP does this to scare O
Updated : 2 years, 5 months ago IST
"We're with Sanjay Singh, he dares to speak in front of Prime Minister Narendra Modi. Enforcement Directorate (ED) doesn't go to places where it should go. BJP doesn't say but they have only one slogan, 'one nation, one friend', ED should go to the residence of that one friend," the Punjab C
Read More
No intention to shift AAP MP Sanjay Singh: ED tells court
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) informed Delhi's Rouse Avenue District Court on Saturday that it has no intention of shifting Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh to the lockup of Tughlak Road Police Station since the pest control work in the ED office's lockup is co
Read More
AAP MP Sanjay Singh moves plea against ED's 'bid to shift him to police lo
Updated : 2 years, 5 months ago IST
The Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh has moved an application in Rouse Avenue Court of Delhi, saying that Enforcement Directorate officials tried to shift from the premises of Enforcement Directorate (ED) to Police Station Tughlak Road on purported grounds.
Read More