Search For "enforcement directorate"
Rajasthan Congress protests in Jaipur against ED raids in state
Updated : 2 years, 8 months ago IST
The Rajasthan unit of the Congress party on Thursday staged a massive protest outside the residence of the party's state unit chief, Govind Singh Dotasara, against the raids made by the Enforcement Directorate (ED) at the latter's residence, earlier in the day.
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"BJP's nervousness clearly visible": Congress' Sachin Pilot on ED raids in
Updated : 2 years, 8 months ago IST
Congress leader Sachin Pilot on Thursday condemned the Enforcement Directorate's (ED) move to conduct raids at the residence of Rajasthan Congress Chief Govind Singh Dotasara stating that the BJP's "nervousness' is clearly visible.
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"Nothing but vendetta politics": TMC on ED raids at party leader's house
Updated : 2 years, 8 months ago IST
Amid the Enforcement Directorate raids at Trinamool Congress leader JyotiPriya Mallick, the party leader Shashi Panja said that it is nothing but vendetta politics.
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"ED, CBI, IT become real 'Panna Pramukh' of BJP...": Malliakarjun Khrage a
Updated : 2 years, 8 months ago IST
Reacting to the raids by the Enforcement Directorate (ED) at the residence of Rajasthan Congress Chief Govind Singh Dotasara, party's national president Mallikarjun Kharge on Thursday attacked the Bharatiya Janata Party (BJP) claiming that as elections are around the corner, ED, CBI, and
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Rajasthan: ED raids at Rajasthan Cong Chief's residence in connection with
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) on Thursday conducted raids at the residence of Rajasthan Congress Chief Govind Singh Dotasara
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ED searches residence of West Bengal minister Jyotipriya Mallick
Updated : 2 years, 8 months ago IST
The Enforcement Directorate raids are underway at the residence of state's minister JyotiPriya Mallick at Salt Lake, Kolkata.
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ED files charge sheet in Mahadev betting app case, names 14 accused
Updated : 2 years, 8 months ago IST
The Enforcement Directorate has filed a charge sheet in connection with the Mahadev online betting app case, the agency statement said on Saturday.
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PFI case: ED files chargesheet against Kasim Syed Mohd Ibrahim
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has filed a supplementary prosecution complaint (charge sheet) against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular Front of India (PFI).
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Kerala: Enforcement Directorate attaches properties worth crores in Life M
Updated : 2 years, 8 months ago IST
The Enforcement Directorate on Friday attached movable and immovable properties worth Rs 5.38 crore in the Life Mission Scam case of Kerala.
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ED arrests man in connection with Jharkhand liquor scam linked to state FM
Updated : 2 years, 8 months ago IST
Enforcement Directorate has arrested a person in connection with alleged liquor scam in Jharkhand linked to state Finance Minister Rameshwar Oraon's son Rohit Oraon, officials said on Thursday.
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HC dismisses interim bail plea of Sameer Mahendru
Updated : 2 years, 8 months ago IST
The Delhi High Court on Thursday dismissed the interim bail plea of businessman Sameer Mahendru. He sought medical bail on medical grounds. He is one of the accused in the Delhi Excise policy money laundering case involving former Deputy CM Manish Sisodia. Justice Swarana Kanta Sharma dismis
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Vivo PMLA case: Delhi Court sends Chinese national, others to judicial cus
Updated : 2 years, 8 months ago IST
The Patiala House Court of Delhi on Wednesday sent three persons, including a Chinese national into judicial custody till October 30 in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo.
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