Search For "enforcement directorate"
Supertech's RK Arora moves trial court in Delhi with interim bail plea on
Updated : 2 years, 2 months ago IST
The plea, moved by Arora, stated that he was referred by the jail authorities to Government Hospital Dr Ram Manohar Lohia Hospital, wherein the applicant was examined and prescribed various treatments.
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AAP alleges targeted efforts to arrest opposition leaders while BJP leader
Updated : 2 years, 2 months ago IST
Aam Aadmi Party leader and Delhi Minister Saurabh Bhardwaj raised concerns over targeted actions against opposition leaders by central agencies while exempting BJP leaders.
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BJP hits out at CM Kejriwal after he skips ED's third summon, Congress all
Updated : 2 years, 2 months ago IST
BJP national spokesperson Shehzad Poonawalla said, "Today, once again Arvind Kejriwal has skipped the third summon. This shows that there is something to hide, and that is why he is absconding like a criminal."
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Delhi CM Arvind Kejriwal to skip ED summons again, calls notice "illegal"
Updated : 2 years, 2 months ago IST
Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate for questioning in connection with the alleged Delhi liquor scam case, the Aam Aadmi Party sources said on Wednesday.
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ED raids Jharkhand Chief Minister Soren's associates in alleged money laun
Updated : 2 years, 2 months ago IST
According to the agency sources, searches were carried out at 12 locations including the residences of Abhishek Prasad and Deputy Commissioner of Sahebganj.
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Given 'last opportunity' by ED, Jharkhand CM calls summons 'illegal': Sour
Updated : 2 years, 2 months ago IST
Jharkhand Chief Minister Hemant Soren, issued a 'last opportunity' by the Directorate of Enforcement (ED) to record his statement in an alleged land scam days ago, has replied to the agency, labelling his summons as 'illegal'.
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Delhi HC issues notice to Vivo's officials on ED plea challenging their re
Updated : 2 years, 2 months ago IST
The Delhi High Court on Tuesday issued notice to Vivo India officials who were recently released by the trial court in a money laundering case. The Enforcement Directorate has moved the Delhi High Court challenging the trial court's order directing to release of the three accused, including
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ED raids underway at premises of AAP MLA Amanatullah Khan's associates in
Updated : 2 years, 2 months ago IST
The Enforcement Directorate on Tuesday raided the premises of the associates of AAP MLA Amanatullah Khan in the national capital as part of a money-laundering investigation, linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board, sources said.
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Chinese visa case: Congress MP Karti Chidambaram appears before ED, calls
Updated : 2 years, 2 months ago IST
Congress MP Karti P Chidambaram on Tuesday appeared before the Enforcement Directorate in connection with an alleged money laundering case linked to the issuance of Chinese visas.
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Vivo money laundering case: ED moves Delhi High Court against release of i
Updated : 2 years, 2 months ago IST
The Enforcement Directorate moved Delhi High Court on Tuesday challenging the trial court's order directing the release of three accused including the interim CEO of Chinese smartphone maker VIVO and others in a money laundering case.
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"Practise what you preach": Navjot Singh Sidhu attacks Kejriwal over excis
Updated : 2 years, 2 months ago IST
Ahead of Delhi Chief Minister and Aam Aadmi Party (AAP) Chief Arvind Kejriwal's appearance before the Enforcement Directorate in connection with the alleged excise policy scam, Congress leader Navjot Singh Sidhu on Monday attacked him citing an old 'X' post of his.
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ED issues 7th summons to Jharkhand CM Soren, says "last chance to record s
Updated : 2 years, 3 months ago IST
The Enforcement Directorate issued a fresh summons to Jharkhand Chief Minister Hemant Soren on Saturday for questioning in connection with an alleged land scam.
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