Search For "enforcement directorate"
Patna: RJD supporters gather outside ED office to oppose Lalu Yadav's ques
Updated : 2 years, 2 months ago IST
Supporters of the Rashtriya Janata Dal gathered outside the office of the Directorate of Enforcement (ED), where their party supremo and former Bihar Chief Minister Lalu Yadav is scheduled to appear for questioning in connection with the alleged Land for Job scam on Monday.
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Bihar: RJD national president Lalu Yadav to appear before ED office in con
Updated : 2 years, 2 months ago IST
Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav is scheduled to appear in the office of the Directorate of Enforcement (ED) in connection with the alleged Land for Job scam on Monday.
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BMC Khichdi scam: ED summons Sanjay Raut's brother Sandeep Raut for questi
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) summoned Sandeep Raut for questioning in connection with the Khichdi COVID scam case on Sunday.
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Delhi excise policy case: Manish Sisodia moves court seeking regular bail,
Updated : 2 years, 2 months ago IST
Special Judge M. K Nagpal at Rouse Avenue Court on Saturday issued notice to the Enforcement Directorate (ED) on the application for February 2, 2024.
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"Amit Katyal in connivance with Lalu Prasad Yadav hatched conspiracy...":
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has stated that businessman Amit Katyal, in connivance with RJD President Lalu Prasad Yadav, hatched a conspiracy to incorporate a company in ROC Delhi and buy land parcels situated in Bihar from prospective job seekers.
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J-K: ED files prosecution complaint in terror financing case
Updated : 2 years, 2 months ago IST
The Enforcement Directorate has filed a prosecution complaint against three persons in the case related to terror financing in the Kashmir valley, the agency said in a statement.
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Jharkhand CM Hemant Soren receives fresh summons from ED in money-launderi
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Saturday.
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Jharkhand CM responds to ED's fresh summons, says to reply in due course:
Updated : 2 years, 2 months ago IST
Jharkhand Chief Minister Hemant Soren has responded to the summon issued to him by the Directorate of Enforcement in a money-laundering case linked to an alleged land scam, sources said on Thursday.
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SC issues notice to Tamil Nadu govt on ED's plea for transfer of probe aga
Updated : 2 years, 2 months ago IST
The Supreme Court on Thursday issued notice to Tamil Nadu government on the Directorate of Enforcement (ED)'s plea seeking transfer of investigation into bribery allegations against an ED officer, arrested by the state's directorate of vigilance and anti-corruption on charges of bribe, to th
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W Bengal: ED summons TMC's Shahjahan Sheikh to appear on January 29 for qu
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Wednesday sealed the residence of Trinamool Congress leader Sheikh Shahjahan in Sandeshkhali, North 24 Parganas district of West Bengal
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95 per cent 'ICE' cases against Opposition party leaders: Supriya Sule cit
Updated : 2 years, 2 months ago IST
"I am going by data and data always speaks for itself. In the Parliament, there was a reply given by the Government of India, that 95 per cent of cases of ICE meaning Income Tax, CBI and ED are on people who are in the Opposition parties. This is not something that I am making an allegati
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"Satyamev Jayate," says Supriya Sule as ED questions NCP's Rohit Pawar in
Updated : 2 years, 2 months ago IST
"Satyamev Jayate. The truth will triumph...Investigations must be transparent and fair. I have full faith in ED. I am sure they will hear Rohit's side. He has come. We are going to completely cooperate with all the agencies because we have nothing to hide," Sule said speaking to reporters on
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