Search For "enforcement directorate"
Hero Group chairman's properties worth Rs 25 crore attached in money laund
Updated : 2 years, 4 months ago IST
In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Munjal and "others" for taking foreign exchange or currency out of India illegally.
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Congress leader Anand Sharma calls ED's allegation against Chhattisgarh CM
Updated : 2 years, 4 months ago IST
"All these allegations against CM Baghel are baseless and a part of the BJP's election campaign. It is good to keep your points or views forward but targeting the opposition leaders and misusing the government agency is not appropriate," the Congress leader told ANI.
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PFI case: Special Court takes cognizance on ED chargesheet against Kasim S
Updated : 2 years, 4 months ago IST
The Additional Sessions Judge Sachin Gupta on Thursday while taking cognizance of the Enforcement Directorate's chargesheet issued summons to Tamil Nadu Foundation Trust and M Mohammed Ismail, Managing Trustee.
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SC issues directions to HCs for speedy disposal of criminal cases against
Updated : 2 years, 4 months ago IST
A bench of Chief Justice of India DY Chandrachud, Justices JB Pardiwala, and Manoj Misra said it was difficult for it to form a uniform guideline for trial courts across the country relating to speedy disposal of cases against MPs and MLAs.
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ED summons Mumbai Mayor Kishori Pednekar in COVID body bag scam
Updated : 2 years, 4 months ago IST
The Enforcement Directorate on Monday summoned Mumbai Mayor and Uddhav Thackeray faction leader Kishori Pednekar in connection with COVID body bag scam case.
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"Will seek permission from court to allow CM Kejriwal to operate from jail
Updated : 2 years, 4 months ago IST
Delhi Minister Atishi on Monday said that the Aam Aadmi Party (AAP) leaders will seek permission from the court to allow Chief Minister Arvind Kejriwal to operate from jail if he is arrested by the Enforcement Directorate (ED).
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Ration 'scam': Court extends TMC minister Jyotipriya Mallick's ED custody
Updated : 2 years, 4 months ago IST
A special court in Kolkata on Monday extended West Bengal Forest Minister Jyotipriya Mallick's custody by the Enforcement Directorate (ED) till November 13.
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SC extends Satyendar Jain's interim bail till Nov 24 in money laundering c
Updated : 2 years, 4 months ago IST
A bench comprising Justice A.S. Bopanna and Justice Bela M. Trivedi extended the interim relief granted to Jain while adjourning the hearing of the bail plea till the next date of hearing.
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Bhupesh Baghel to complain to EC on betting app link allegations
Updated : 2 years, 4 months ago IST
"When there was an Election Commission meeting the ED (Enforcement Directorate), IT (Income Tax) were present in it. Why has the Election Commission not taken cognizance of this? The media is reporting such a grave allegation. So the Election Commission should have taken suo moto cognizance
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"When truth starts coming out...": Union Minister hits out at Chhattisgarh
Updated : 2 years, 4 months ago IST
Taking a swipe at the Congress government in Chhatisgarh, Union Minister Gajendra Singh Shekhawat on Sunday said further investigations are already underway against Chief Minister Bhupesh Baghel after the Enforcement Directorate (ED) claimed his involvement in the alleged Mahadev betting app
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Rajasthan Congress in-charge asks Delhi CM Kejriwal to give explanation on
Updated : 2 years, 4 months ago IST
Rajasthan Congress in-charge Sukhjinder Singh Randhawa hit back at Delhi Chief Minister Arvind Kejriwal on Sunday, asking him to "explain" liquor policy 'scam' to the country which is being investigated by the Enforcement Directorate, in which two Aam Aadmi Party (AAP) leaders are in judicia
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"BJP doing what Congress did when in power": Akhilesh barb at INDIA ally o
Updated : 2 years, 4 months ago IST
Samajwadi Party (SP) chief and former Uttar Pradesh chief minister, Akhilesh Yadav, took a swipe at both the Congress and the BJP, accusing them of misusing central probe agencies such as the CBI and the Enforcement Directorate (ED) against Opposition leaders when in power.
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