Search For "enforcement directorate"
Jharkhand: IAS, Chhavi Ranjan seeks two-week time to appear before ED in l
Updated : 3 years, 2 months ago IST
IAS Chhavi Ranjan has sought two weeks' time to appear before Enforcement Directorate in the land scam case after ED had summoned him to join the investigation on April 21, said ED sources on Thursday.
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"Atiq wet his pants...": Former ED director recounts Delhi Police Special
Updated : 3 years, 2 months ago IST
Recounting an encounter of Delhi Police's Special Cell -- a unit mostly tasked with fighting terrorism and going after dreaded criminals -- with the slain gangster-turned-politician Atiq Ahmed in 2008, former director of Enforcement Directorate (ED), Karnal Singh, on Thursday said the fea
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ED seizes documents of Patna-based realty firm for cheating homebuyers
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) seized incriminating documents, digital material, 119 bank accounts, four Insurance Policies and two luxury vehicles in connection with searches it conducted at various locations in Patna, Varanasi, Lucknow and New Delhi against a real estate company -- Agrani Ho
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SC adjourns hearing on pleas challenging Centre's decision to extend tenur
Updated : 3 years, 2 months ago IST
The Supreme Court on Thursday adjourned the hearing on the petitions challenging the Centre decision dated November 17, 2022, whereby the government has extended the third tenure of the director of Enforcement Directorate SK Mishra.
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Excise scam case: Court reserves order on Manish Sisodia's bail, will pron
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Tuesday reserved the order on Delhi's Former Deputy Chief Minister Manish Sisodia's bail petition in connection with the Enforcement Directorate (ED), probing the alleged excise scam.
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Excise Case: Delhi Court seeks ED's response on Amandeep Singh Dhall bail
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Tuesday sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in a money laundering case related to the excise policy case.
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ED files chargesheet against Sukesh Chandrashekhar in another case of exto
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Saturday filed a Prosecution Complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by Malvinder Singh's wife Japna Singh.
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Excise policy case: Delhi Court fixes April 24 for arguments on ED's charg
Updated : 3 years, 2 months ago IST
Delhi's Rouse Avenue Court on Saturday, fixed April 24 for the point of arguments on the Enforcement Directorate's second supplementary chargesheet (prosecution complaint) in the Liquor excise policy case naming three individuals and five related firm's names.
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BJP "running a gang": Shiv Sena (UBT) leader Sanjay Raut
Updated : 3 years, 2 months ago IST
"When they (BJP) cannot bring Vijay Mallya back how will they bring black money? This is the failure of the government, they only make big promises but no result comes out...Arvind Kejriwal receives CBI notice. They (BJP) are trying to break NCP by using ED and CBI...Is this a government? Th
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Ranchi: ED finds forged documents in illegal land grabbing case linked to
Updated : 3 years, 2 months ago IST
According to sources, IAS Chhavi Ranjan, while serving as Deputy Commissioner of Ranchi allegedly used the Kolkata registry office for forgery in the Army land case.
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Sivasankar is a very influential person, likely to destroy evidence: Keral
Updated : 3 years, 2 months ago IST
"It should be remembered that Sivasankar returned to an important position in the government even after his arrest and imprisonment. Sivasankar held this post till his retirement. This was at a time when allegations of Sivasankar's involvement in the case were pending. Sivasankar's influence
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Kerala HC dismisses bail plea filed by M Sivasankar in LIFE Mission case
Updated : 3 years, 2 months ago IST
In the bail plea before the High Court, Sivasankar said, "The arrest is a political stunt. There is no direct allegation against the petitioner. The entire case is a political hit job by the Enforcement Directorate using the professional privity the petitioner had with the Chief Minister of
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