Search For "enforcement directorate"
"Situation of opposition parties under present Central govt is not hidden
Updated : 2 years, 5 months ago IST
Jharkhand CM Hemant Soren on Tuesday slammed the Centre for conducting Enforcement Directorate (ED) raids on the members of Opposition parties.
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Mumbai: ED conducts operations under PMLA, recovers gold, cash worth over
Updated : 2 years, 5 months ago IST
During the search on October 16, 17, 19 and 27 in relation to a money laundering case registered against Drug Trafficker Ali Asgar Shirazi and others, cash of Rs 5.50 Lakh and Gold worth Rs 57.11 Lakh, various digital devices including mobile phones and laptops and incriminating records were
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'All of them are exposed': West Bengal BJP President Rahul Sinha on ED's s
Updated : 2 years, 5 months ago IST
After the Enforcement Directorate summoned Delhi CM Arvind Kejriwal for questioning in the Delhi excise policy case, West Bengal BJP President Rahul Sinha said that all of them are "exposed"
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Liquor scam: ED raids Punjab AAP MLA Kulwant Singh's residence
Updated : 2 years, 5 months ago IST
Officials of the Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Aam Aadmi Party (AAP) MLA Kulwant Singh here in connection with alleged liquor scam of Delhi and Punjab.
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After ED summons Kejriwal, Akali Dal asks for probe into alleged Punjab Ex
Updated : 2 years, 5 months ago IST
After the Enforcement Directorate summoned Delhi CM Arvind Kejriwal for questioning in the Delhi excise policy case, Shiromani Akal Dal leader Sukhbir Singh Badal has called for a thorough probe into the alleged Punjab Excise Scam too.
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"Law will take its own course": Ex-Himachal CM Jairam Thakur on ED summon
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has summoned Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal, on November 2, to question him in connection with its ongoing probe into the Delhi excise policy case.
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"Whoever stays with CM Mamata Banerjee will have to go to jail": WB BJP ch
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has summoned Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal, on November 2, to question him in connection with its ongoing probe into the Delhi excise policy case.
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"Arvind Kejriwal is kingpin, dictated every policy," alleges BJP after ED
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has summoned Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal, on November 2, to question him in connection with its ongoing probe into the Delhi excise policy case.
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"BJP scared of AAP": Delhi Minister Atishi after ED summons CM Kejriwal in
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has summoned Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal, on November 2, to question him in connection with its ongoing probe into the Delhi excise policy case.
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ED summons Arvind Kejriwal in Delhi excise policy case
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has summoned Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal, on November 2, to question him in connection with its ongoing probe into the Delhi excise policy case.
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Rajasthan CM's son Vaibhav Gehlot appears before ED in FEMA case
Updated : 2 years, 5 months ago IST
Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot on Monday appeared before the Enforcement Directorate (ED) for questioning in a case under the Foreign Exchange Management Act, 1999 (FEMA).
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"Being done by unbiased institutions": MoS Nisith Pramaik on Jyotipriya Ma
Updated : 2 years, 5 months ago IST
Speaking to ANI on the minister's arrest, Pramanik said, "If anyone commits any crime, they have to face the punishment. We completely trust our Indian constitution and the Indian judiciary. Whatever is happening is being done by unbiased institutions. The truth will come in front."
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