Search For "enforcement directorate ed"
ED summons K Kavitha again on March 16 for questioning in Delhi liquor pol
Updated : 3 years ago IST
The Enforcement Directorate (ED) has summoned Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha again on March 16 for questioning in connection with Delhi liquor policy case.
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BRS leader K Kavitha leaves ED office after questioning in Delhi liquor po
Updated : 3 years ago IST
Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha left the Enforcement Directorate (ED) office in the national capital after the officials questioned her in connection with Delhi liquor policy case on Saturday.
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WB teachers recruitment scam: TMC's Shantanu Banerjee to be kept in ED cus
Updated : 3 years ago IST
Trinamool Congress (TMC) youth wing leader Shantanu Banerjee who was arrested by Enforcement Directorate (ED) in connection with the teachers' recruitment scam case, will be kept in the custody of the central agency for the next two days.
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Land for jobs scam: ED recovers cash, gold, sale deeds in multi-city raids
Updated : 3 years ago IST
Enforcement Directorate (ED) conducted searches at 24 locations at various places in Delhi NCR, Patna, Mumbai and Ranchi in the Railways land-for-job scams.
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Congress started tradition of ED raids, BJP following that path: Akhilesh
Updated : 3 years ago IST
After the Enforcement Directorate conducted multiple raids in Delhi and Bihar in connection with the alleged land-for-job scam case Samajwadi Party (SP) chief Akhilesh Yadav on Saturday hit out at the Bharatiya Janta Party (BJP) and said that the tradition of raids was started by Congress wh
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Dapoli Sai Resort scam: Sadanand Kadam remanded to ED custody till March 1
Updated : 3 years ago IST
A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader and former Maharashtra minister Anil Parab to Enforcement Directorate (ED) custody till March 15 in connection with the alleged Dapoli
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Land-for-jobs scam: ED team leaves Tejashwi Yadav's residence in Delhi aft
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Friday conducted raids against many relatives of former Railway Minister Lalu Prasad at multiple locations across Delhi, the National Capital Region (NCR) and Bihar in the alleged land-for-jobs scam.
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Cattle smuggling case: Delhi Court sends TMC's Anubrata Mondal to further
Updated : 3 years ago IST
A Delhi court on Friday sent Trinamool Congress (TMC) leader Anubrata Mondal to Enforcement Directorate (ED) custody for further 11 days in an alleged case of cattle smuggling case.
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"Kejriwal too will meet same fate as Sisodia, Jain...", says BJP MP Manoj
Updated : 3 years ago IST
Enforcement Directorate (ED) on Thursday arrested Sisodia in the liquor policy case, after hours of questioning at Tihar Jail.
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Excise Case: Manish Sisodia to be produced before court at 2 pm, ED seekin
Updated : 3 years ago IST
The Rouse Avenue Court on Friday allowed the Enforcement Directorate (ED) to produce Delhi former Deputy Chief Minister and arrested AAP leader Manish Sisodia before it at 2pm today.
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Delhi Excise policy case: ED arrests Manish Sisodia after questioning at T
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Thursday arrested former Delhi deputy chief minister Manish Sisodia in the liquor policy case, after hours of questioning at Tihar Jail.
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Karnataka Congress MLA Zameer Ahmed appears before ED
Updated : 3 years ago IST
Karnataka Congress MLA BZ Zameer Ahmed Khan on Thursday appeared before the Enforcement Directorate (ED) at the Delhi office, in connection with a money laundering case.
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