Search For "enforcement directorate"
SC directs Enforcement Directorate to present ECIR in Chhattisgarh liquor
Updated : 2 years, 2 months ago IST
The Supreme Court on Monday directed the ED to place an ECIR and a copy of the FIR on the basis of which the central probe agency has lodged a complaint in the Chhattisgarh liquor irregularities case.
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Vivo PMLA case: Delhi court reserves order on Lava MD Hariom Rai's bail pl
Updated : 2 years, 2 months ago IST
The Patiala House Court of Delhi on Monday reserved the order on the bail plea moved by the Managing Director of Lava International, Hariom Rai.
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Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay
Updated : 2 years, 2 months ago IST
The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case.
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"Fish fry alliance?": BJP Bengal chief takes swipe at Cong over stand on l
Updated : 2 years, 2 months ago IST
West Bengal BJP president Sukanta Majumdar on Sunday questioned why the Congress state chief, Adhir Ranjan Choudhury, was backtracking on his statement on the attack on Enforcement Directorate (ED) officials, adding he wondered if it was because of the "fish fry alliance" with the TMC.
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Kerala masala bond case: ED issues fresh summon to ex-finance minister Tho
Updated : 2 years, 2 months ago IST
The Enforcement Directorate has issued a fresh summon to former Kerala Finance Minister Thomas Isaac in connection with the Kerala Infrastructure Investment Fund Board (KIIFB) masala bond case, the agency said on Sunday.
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"He is being harassed because...,": Jharkhand CM's sister on ED summons
Updated : 2 years, 2 months ago IST
Reacting to the Enforcement Directorate (ED) summons to Jharkhand Chief Minister Hemant Soren, his sister Anjali Soren on Sunday accused the Central government of "harassing" his brother (Hemant Soren) because he is a "tribal."
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"This can also happen in Bihar," says BJP leader Sushil Modi after attack
Updated : 2 years, 2 months ago IST
BJP leader Sushil Kumar Modi on Sunday lashed out at Trinamool Congress over the attack on the officials of the Enforcement Directorate in West Bengal and said that such incidents can also happen in Bihar if the probe agency starts taking action against RJD president Lalu Prasad Yadav.
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Illegal mining case: ED summons Jharkhand CM Soren's press advisor, Sahibg
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Jharkhand Chief Minister Hemant Soren's press advisor, Abhishek Prasad to join its investigation on January 16 into an alleged money laundering probe linked to an illegal mining case.
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Mahadev betting app case: "As more evidence is obtained, summons can be is
Updated : 2 years, 2 months ago IST
In a significant development, the Enforcement Directorate (ED) has named former Chief Minister of Chhattisgarh, Bhupesh Baghel, in a supplementary chargesheet filed on January 1, 2024.
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"Law and order deteriorating in West Bengal," says Adhir Ranjan Chowdhury
Updated : 2 years, 2 months ago IST
Lashing out at the ruling Trinamool Congress government following an attack on an Enforcement Directorate team in West Bengal two days ago, West Bengal Congress president Adhir Ranjan Chowdhury alleged that the law and order situation is "deteriorating" in the state.
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Arvind Kejriwal to embark on Gujarat visit tomorrow amid speculation of ED
Updated : 2 years, 2 months ago IST
Amid speculations of the arrest by the Enforcement Directorate (ED) in connection with the alleged excise policy scam case, Delhi Chief Minister Arvind Kejriwal is set to embark on a two-day visit to Gujarat tomorrow.
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BJP targets Congress after ED names party veteran Baghel in supplementary
Updated : 2 years, 2 months ago IST
Bharatiya Janata Party charged the Congress with corruption after the Enforcement Directorate named former Chhattisgarh Chief Minister and party veteran Bhupesh Baghel in a supplementary chargesheet in connection with the Mahadev betting app case.
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