Search For "enforcement directorate"
Special PMLA court extends ED custody of Hemant Soren for five days
Updated : 2 years, 1 month ago IST
Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days.
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Will inform the court how ED summons to Kejriwal were illegal: AAP
Updated : 2 years, 1 month ago IST
"We are studying the court order and will take action as per the law. We will inform the court how all Enforcement Directorate summons were illegal," AAP said.
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Excise Case: Delhi court takes cognizance of ED's complaint, issues summon
Updated : 2 years, 1 month ago IST
The Additional Chief Metropolitan Magistrate, Divya Malhotra, while taking cognizance of the complaint, issued summons to Delhi Chief Minister Arvind Kejriwal and directed him to appear before the court on February 17.
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Excise Case: Delhi Court to pass order today on ED complaint against CM Ke
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court will pass an order on Wednesday in view of the Enforcement Directorate complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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ED didn't mention case led to raids at residence of Kerjriwal's PA: Delhi
Updated : 2 years, 1 month ago IST
A day after the Directorate of Enforcement conducted raids on the functionaries of the Aam Aadmi Party, Delhi minister Atishi on Wednesday said that the federal agency officials couldn't furnish the details of the case led to the crackdown and that it has been proved that all this was don
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ED raids multiple locations linked to ex-Uttarakhand Minister Harak Singh
Updated : 2 years, 1 month ago IST
Raids at multiple locations in Delhi, Chandigarh, and Uttarakhand are underway by the Enforcement Directorate in an alleged forest scam case linked to former Uttarakhand Minister Harak Singh Rawat, sources said on Monday.
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Delhi excise police case: HC to pass judgement on AAP leader Sanjay Singh'
Updated : 2 years, 1 month ago IST
The AAP's Rajya Sabha MP was arrested by the Enforcement Directorate on October 4, 2023, in the case.
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Cabinet expansion soon, says Jharkhand CM; vows to carry forward Hemant So
Updated : 2 years, 1 month ago IST
Days after being sworn into office following the hectic political developments triggered by the stepping down and arrest of his predecessor Hemant Soren, Jharkhand Chief Minister Champai Soren on Tuesday said his government will carry forward the policies and programmes championed by the
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ED mulls legal action against AAP leader Atishi over "false allegations",
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) may take legal action against Delhi Public Works Department Minister Atishi following allegations that the central agency deleted audio clips during an investigation into money laundering.
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ED attaches properties worth Rs 26.19 Cr from JDU MLC Radha Charan Sah
Updated : 2 years, 1 month ago IST
"ED has provisionally attached 02 immovable properties to the extent of Rs. 26.19 Crore acquired by Radha Charan Sah, MLC, Bihar Legislative Council under the PMLA, 2002, in connection with money laundering case against M/s Broadsons Commodities Pvt Ltd," the probe agency said in a post on '
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"BJP wants to eliminate opposition," allege INDIA bloc leaders amid ED rai
Updated : 2 years, 1 month ago IST
The leaders of the opposition bloc INDIA alleged that the Bharatiya Janata Party wants to "eliminate" the entire opposition and were "politically motivated" while responding to Enforcement Directorate raids at the residence of Aam Admi Party leaders.
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"We will not be afraid": Delhi Minister Atishi on ED raids at AAP leaders
Updated : 2 years, 1 month ago IST
Public Works Department Minister Atishi alleged on Thursday that Aam Admi Party leaders were "threatened" in her first reaction to the Enforcement Directorate raids at the residenc of Aam Admi Party leaders, claiming that the probe agency has not been able to recover even a single rupee f
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