Search For "enforcement directorate"
"Lok Sabha polls are around corner": TPCC Vice President hits at BJP after
Updated : 2 years, 2 months ago IST
Following the Enforcement Directorate (ED) summons to Bharat Rahstra Samiti (BRS) leader K Kvaitha in connection with the Delhi excise policy scam case, Telangana Pradesh Congress Committee (TPCC) Vice President Kiran Kumar Chamala took a swipe at the Bharatiya Janata Party (BJP)-led cent
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K Kavitha unlikely to appear before ED in Delhi Excise policy case: Source
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has issued a summons to Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha on Monday and is unlikely to appear before the agency on Tuesday, sources said.
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Excise Case: Delhi Court seeks ED response on AAP's Vijay Nair interim bai
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Monday sought the Enforcement Directorate's response to the interim bail plea of former AAP communications in-charge Vijay Nair, arrested in a money laundering case related to the alleged Delhi excise policy scam.
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ED: Director of Jagdamba AMW Automotives arrested in Jabalpur over money l
Updated : 2 years, 2 months ago IST
During the search, the main accused Pushpendra Singh, director of Jagdamba AMW Automotives Pvt. Ltd. was arrested at Jabalpur, cash of Rs 16 lakhs and documents of immovable properties was seized from his residential premise.
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Congress' Sandep Dikshit says Arvind Kejriwal must appear before ED like C
Updated : 2 years, 2 months ago IST
Reacting to the Enforcement Directorate (ED) summon to Delhi Chief Minister Arvind Kejriwal, Congress leader Sandeep Dikshit suggested the AAP chief to present before the ED like Congress President Malikarjun Kharge, Sonia Gandhi and Rahul Gandhi went whenever the ED summoned them.
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AAP announces 'Ghar Bachao, BJP Hatao' Campaign after central govt evictio
Updated : 2 years, 2 months ago IST
In a show of solidarity with the affected residents and to counter the Centre's move, the AAP has announced a week-long 'Ghar Bachao, BJP Hatao' campaign starting on January 14.
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"Aisa koi bacha nahi jisko Arvind Kejriwal ki party ne thaga nahi," Anurag
Updated : 2 years, 2 months ago IST
The Bharatiya Janata Party (BJP) on Saturday hit out at Delhi Chief Minister Arvind Kejriwal after the Enforcement Directorate (ED) issued its fourth summons to the AAP chief for questioning into the alleged Delhi excise policy case.
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ED summons Delhi CM Arvind Kejriwal for fourth time in excise policy case
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) issued its fourth summons to Delhi Chief Minister Arvind Kejriwal on Saturday for questioning into the alleged excise policy case. He has been asked to appear before the central probe agency on January 18, sources said.
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Delhi Waqf Board Money Laundering case: Court reserves order on Cognizance
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Friday reserved order on cognizance of the Prosecution Complaint (Charge Sheet) filed by the Enforcement Directorate (ED) in the Rs. 36 crore property case.
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"They are thieves": West Bengal BJP's Suvendu Adhikari slams TMC leaders o
Updated : 2 years, 2 months ago IST
After the Enforcement Directorate raids at the premises of TMC leaders-- Tapas Roy and Sujit Bose, West Bengal Legislative Assembly Leader of Opposition and BJP leader Suvendu Adhikari claimed that Sujit Bose is involved in a recruitment scam.
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Directorate of Enforcement opposes Satyender Jain's bail plea
Updated : 2 years, 2 months ago IST
The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed the Supreme Court that it is a coincidence that whenever the hearing on bail takes place in court, Jain falls down unconscious.
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Chennai court extends Senthil Balaji's judicial custody till Jan 22 in mon
Updated : 2 years, 2 months ago IST
The Principal District and Sessions Court Chennai extended judicial custody of Tamil Nadu Minister Senthil Balaji in connection with a cash-for-job money laundering case.
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