Search For "enforcement directorate"
"What can be more shameful for a state's Chief Minister?": Raman Singh on
Updated : 2 years, 4 months ago IST
Hours, after the Enforcement Directorate (ED) revealed that Chhattisgarh Chief Minister Bhupesh Baghel may have received Rs 508 crore from the Mahadev betting app promoters, former Chief Minister Raman Singh on Friday, said that this allegation cannot be "more shameful for a state's Chief Mi
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ED summons to CM Kejriwal just the beginning, says Atishi, claims BJP scar
Updated : 2 years, 4 months ago IST
AAP leader and Delhi minister Atishi on Friday said the Enforcement Directorate (ED) summons to Chief Minister Arvind Kejriwal is "just the beginning" as the agency will soon "summon other leaders" of the party.
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ED conducts searches at Birsa Munda Jail in connection with Jharkhand land
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) on Friday conducted searches at the Birsa Munda Central Jail in Ranchi in connection with the Jharkhand land scam case, sources said.
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ED raids "politically motivated": Delhi Minister Raaj Kumar Anand
Updated : 2 years, 4 months ago IST
Hitting out at the central government over the Enforcement Directorate (ED) raids against him, Delhi Cabinet Minister Raaj Kumar Anand on Friday said that they are "politically motivated".
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"Arvind Kejriwal is scared of facing ED", says Haryana Minister Anil Vij
Updated : 2 years, 4 months ago IST
Haryana Minister Anil Vij on Friday said that Delhi Chief Minister Arvind Kejriwal is scared of facing the Enforcement Directorate as the Aam Admi Party supremo did not want to answer the questions of the central agency in the liquor scam case.
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Payment of Rs 508 crore made by Mahadev App promoters to Bhupesh Baghel: E
Updated : 2 years, 4 months ago IST
The ED is investigating Mahadev Book Online Betting App syndicate in which the promoters of this betting syndicate are based abroad and remotely running thousands of panels across India with the help of their friends and associates who are mainly from Chhattisgarh and have earned thousand
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ED registers money laundering case against Shiv Sena MLA Ravindra Waikar
Updated : 2 years, 4 months ago IST
The Enforcement Directorate registered a case under the Prevention of Money Laundering Act (PMLA) against Shiv Sena (UBT) leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari.
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"Raid is just an excuse to harass people": Delhi minister after 20 hours l
Updated : 2 years, 4 months ago IST
Speaking to ANI after the ED questioning, the minister claimed that the federal agency did not find anything suspicious from his residence during its search.
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"ED raids like locust swarm...": Rajasthan CM
Updated : 2 years, 4 months ago IST
Following the Enforcement Directorate crackdown on several Opposition parties, Rajasthan Chief Minister Ashok Gehlot took a dig at the ED by likening it to a "locust swarm from Pakistan."
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ED conducts searches at multiple places linked to fraudulent gaming app co
Updated : 2 years, 4 months ago IST
The controllers of the web-based mobile application Dani Data offered a guaranteed return against the investment made by the public, with a minimum return of 0.75 per cent per game and thereby allured the complainant and other persons to make investments with them.
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ED nabs courier of Mahadev App sent from UAE in relation to Chhattisgarh A
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has successfully intercepted a Courier of the Mahadev APP that was sent from UAE especially, to deliver a large amount of Cash for electioneering expenses of a Political Party, sources said on Thursday.
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"You can arrest Kejriwal, but it's impossible to confine his ideology": De
Updated : 2 years, 4 months ago IST
Delhi Chief Minister Arvind Kejriwal on Thrusday targeted the BJP-led central government saying, "While you can arrest Kejriwal's physical form, but it's impossible to confine his ideology or the beliefs of the thousands who identify with his ideas."
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