Search For "enforcement directorate"
Congress MP Dhiraj Sahu appears before ED for second consecutive day in mo
Updated : 2 years, 1 month ago IST
Congress MP Dhiraj Prasad Sahu arrived at the Enforcement Directorate office for questioning in connection with a money laundering case, for the second consecutive day.
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Delhi court remands ex-chief engineer, contractor to judicial custody in D
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Saturday remanded Delhi Jal Board's retired chief engineer Jagdish Arora and contractor Anil Agarwal to 14 days of judicial custody after interrogation by the Enforcement Directorate (ED).
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ED searches 19 locations in money laundering case
Updated : 2 years, 1 month ago IST
The raids spread over Odisha, Punjab, Chandigarh, and Delhi and were made under the provisions of the Prevention of Money Laundering Act.
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ED files case against former NCB officer Sameer Wankhede for extorting Sha
Updated : 2 years, 1 month ago IST
Sameer Wankhede, the former zonal director of Mumbai's Narcotics Control Bureau (NCB) on Saturday said that he has full faith in the judiciary after the Enforcement Directorate (ED) registered a money laundering case against him.
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ED registers money laundering case against Sameer Wankhede
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has registered a money laundering case against Sameer Wankhede, the former zonal director of Mumbai's Narcotics Control Bureau (NCB), officials said on Saturday.
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ED attaches properties worth Rs 30.41 Cr from Ebin Varghese in money laund
Updated : 2 years, 1 month ago IST
According to an official release from the central agency, "ED has provisionally attached movable properties to the extent of Rs 17.87 crore and 7 immovable properties worth Rs 12.53 Crores aggregating to Rs 30.41 crore belonging to Ebin Varghese, M/s Masters Finserv, M/s ESR Masters Retail P
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"Will build as many schools as summons sent": Delhi CM Arvind Kejriwal hit
Updated : 2 years, 1 month ago IST
After announcing the foundation stone for a new school building in the national capital's Mayur Vihar on Friday, the Delhi Chief Minister posted on X, "We will build as many schools as you send summons. You do your religion, we will do ours."
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AAP calls ED claims 'blatantly false', says will take action for defamatio
Updated : 2 years, 1 month ago IST
The Aam Aadmi Party (AAP) refuted the allegations of the Enforcement Directorate (ED) in the alleged Delhi Jal Board (DJB) scam case, calling them "blatantly false" and said it would take legal action against the investigating agency for defaming the party.
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'Kejriwal bearing consequences of his actions': Delhi BJP President on cou
Updated : 2 years, 1 month ago IST
Delhi BJP President Virendraa Sachdeva welcomed Delhi Rouse Avenue Court's summons to Chief Minister Arvind Kejriwal, scheduled for February 17.
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Delhi HC dismisses Sanjay Singh's bail plea, says no ground made out at th
Updated : 2 years, 1 month ago IST
While dismissing the bail plea, Delhi High Court's Judge said no ground for grant of bail is made out at this stage. "We direct the trial court to expedite the trial in the case," added Justice Swarna Kanta Sharma.
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'Not a single penny was found from our leader's place': AAP on ED raid
Updated : 2 years, 1 month ago IST
A day after the Directorate of Enforcement conducted raids on the functionaries of the Aam Aadmi Party, spokesperson Priyanka Kakkar on Wednesday claimed that the raid was conducted only to create an impression in front of the media that the house of the Chief Minister's private secretary
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Excise Case: Kejriwal intentionally failing to appear before investigating
Updated : 2 years, 1 month ago IST
ED further stated that, in order to unearth the role of others, including that of the respondent and to trace further proceeds of crime, further investigation is ongoing for which the respondent namely Arvind Kejriwal was called for investigation on numerous occasions.
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