Search For "enforcement directorate"
Smriti Irani attacks Delhi CM over ED's recovery from Satyendar Jain's res
Updated : 4 years, 1 month ago IST
New Delhi [India], June 8 (ANI): Union Women and Child Development Minister Smriti Irani on Wednesday launched a fresh attack on Delhi Chief Minister Arvind Kejriwal seeking his reply on his colleague Satyendar Jain, who is in the custody of the Enforcement Directorate in a money laundering
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BJP's Jugal Thakor asks source of money recovered from Satyendar Jain, sla
Updated : 4 years, 1 month ago IST
New Delhi [India], June 8 (ANI): Bhartiya Janta Party Rajya Sabha MP from Gujarat Jugal Thakor on Wednesday slammed the AAP convenor and Delhi Chief Minister Arvind Kejriwal for giving a "certificate of honesty" to minister Satyendar Jain before the Enforcement Directorate raids and also ask
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AAP defends Satyendar Jain after ED raids, says 'nothing was seized, BJP s
Updated : 4 years, 1 month ago IST
New Delhi [India], June 7 (ANI): Lashing out at the Centre saying that it is 'using' government agencies for conducting searches at Delhi Health Minister Satyendar Jain's residence, the AAP government on Tuesday said that the 'rumours' of cash and gold coins being seized from Jain's residenc
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National Herald Case: Suffering from COVID-19, Sonia Gandhi to skip ED que
Updated : 4 years, 1 month ago IST
New Delhi [India], June 7 (ANI): Congress interim president Sonia Gandhi will skip the Enforcement Directorate summon in connection with a money laundering case in the National Herald case as she has not yet tested negative for COVID-19.
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ED seizes Rs 2.85 cr cash, 1.80 kg gold from Satyendar Jain's aide during
Updated : 4 years, 1 month ago IST
New Delhi, June 7 (ANI) The Enforcement Directorate on Tuesday said it has seized Rs 2.85 crore cash and 133 gold coins weighing 1.80 kg from Health Minister Satyendra Jain's aides during its day-long raid conducted on Monday.
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Money laundering case: ED conducts raids at Delhi Minister Satyendar Jain'
Updated : 4 years, 1 month ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at Delhi Health Minister Satyendar Jain's residence and other locations in the national capital in connection with money laundering case filed against the minister.
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ED attaches Rs 110 crore assets in Maithri Plantation and Horticulture Pvt
Updated : 4 years, 1 month ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has attached 210 immovable properties worth approximately Rs 110 crore in Maithri Plantation and Horticulture Pvt Ltd (MPHPL) ponzi scam case.
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ED names Mehul Choksi's wife as beneficiary of scam, files supplementary P
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
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ED raids 19 places in Chandigarh, Punjab, Delhi in money laundering case a
Updated : 4 years, 1 month ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has conducted a search operation at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and Delhi against Gupta Builders and Promoters Pvt Ltd and its directors in a money laundering case, the agency said on Tuesday.
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Anticipatory bail plea of Congress MP Karti in money laundering case adjou
Updated : 4 years, 1 month ago IST
New Delhi [India], June 6 (ANI): The Delhi High Court adjourned the hearing on the anticipatory bail of Karti Chidambaram on the joint request of the Enforcement Directorate (ED) and Karti till Wednesday.
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ED raids on Satyendra Jain 'an act of torture': Sanjay Singh
Updated : 4 years, 1 month ago IST
New Delhi [India], June 6 (ANI): Aam Aadmi Party MP Sanjay Singh on Monday slammed the Bharatiya Janata Party (BJP) over Enforcement Directorate (ED) raids at Delhi's Health Minister Satyendar Jain's residence and called the act 'torture'.
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Hawala transactions: ED raids at Delhi Minister Satyendra Jain's residence
Updated : 4 years, 1 month ago IST
New Delhi [India], June 6 (ANI): In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday at the residence of Delhi's Health Minister Satyendar Jain and six other locations, informed the officials.
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