Search For "enforcement directorate"
PMLA case: Delhi court extends ED custody of Vivo India interim CEO, two o
Updated : 2 years, 3 months ago IST
The Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by two days. The executives are being investigated for money laundering in connection with the Chinese smartphone maker and others.
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Sanjay Bhandari case: Court issues open-ended NBW against UK national Sumi
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court of Delhi has issued an open-ended non-bailable warrant (NBW) against UK national Sumit Chadha, newly accused by the Enforcement Directorate in a money laundering related to controversial arms dealer Sanjay Bhandari and others.
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"Some people think they are above law": Dharmendra Pradhan takes dig at Ke
Updated : 2 years, 3 months ago IST
After the Enforcement Directorate summoned Delhi Chief Minister Arvind Kejriwal in connection with the excise policy case, Union Minister Dharmendra Pradhan on Saturday took a dig and said that those who used to talk about public accountability are using tactics to hide their corruption.<
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Third ED summons to Kejriwal: Saurabh Bharadwaj alleges agency influenced
Updated : 2 years, 3 months ago IST
In a sharp response to the Enforcement Directorate summons to Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal for the third time, Delhi Minister Saurabh Bharadwaj alleged that the central agency's actions are influenced by political pressure from the central government.
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Delhi Waqf Board Money Laundering case: Court directs ED to file reply on
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Saturday directed the Enforcement Directorate (ED) to file a reply on the bail plea of Daud Nasir. He has been in custody in connection with the Delhi Waqf Board money laundering case lodged by the ED.
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"Dead, dormant, closed": Karti Chidambaram after appearance before ED in C
Updated : 2 years, 3 months ago IST
Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Saturday in connection with the alleged Chinese visa case, calling it 'dead, dormant and closed'.
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ED summons Arvind Kejriwal for third time in liquor policy probe, asks him
Updated : 2 years, 3 months ago IST
Enforcement Directorate has sent a third summons to Arvind Kejriwal and has asked him to appear before the central agency by January 3.
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ED arrests 5 more key functionaries of PFI, sends them to 6 days remand
Updated : 2 years, 3 months ago IST
ED had recently arrested six PFI functionaries under sections of the Money Laundering Act. These accused were earlier arrested by the National Investigation Agency (NIA) and lodged in judicial custody.
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Mumbai Covid centres case: ED attaches assets worth over Rs 12 cr
Updated : 2 years, 3 months ago IST
The attached assets are in the form of 3 flats in Mumbai, mutual fund units and balances in bank accounts, as per the agency's official statement.
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Delhi excise policy PMLA case: Court directs ED to supply supplementary ch
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Thursday directed the ED to supply a copy of its supplementary prosecution complaint and previous charge sheets along with documents to accused Sanjay Singh by December 23.
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"Entire case is fake, there is not a shred of evidence": says Raghav Chadh
Updated : 2 years, 3 months ago IST
Responding to the fresh summons issued by the Directorate of Enforcement (ED) to Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party MP Raghav Chadha on Thursday said, "The entire case is fake."
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"BJP afraid of AAP because of its rising popularity," says Delhi Minister
Updated : 2 years, 3 months ago IST
After the Enforcement Directorate summoned Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal in connection with the alleged excise policy scam case, Delhi Minister and AAP leader Atishi took a fresh jibe at the Bharatiya Janata Party-led centre, stating that the BJP is "afraid
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