Search For "enforcement directorate"
ED, CBI all are welcome, I am ready, if they want to arrest me, they can:
Updated : 4 years, 5 months ago IST
Ludhiana (Punjab ) [India], January 23 (ANI): Hours after Delhi Chief Minister Arvind Kejriwal said that sources have apprised that the Enforcement Directorate (ED) will arrest Health Minister Satyendar Jain in the coming days, Jain on Sunday took a veiled jibe at the Centre and said that
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'Our sources say ED will arrest Satyender Jain soon' says Arvind Kejriwal
Updated : 4 years, 5 months ago IST
New Delhi [India] January 23 (ANI): Delhi Chief Minister Arvind Kejriwal on Sunday said that sources have apprised that the Enforcement Directorate (ED) will arrest Health Minister Satyender Kumar Jain in the coming days.
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Punjab: AAP's Bhagwant Mann slams Punjab CM over ED raids, challenges him
Updated : 4 years, 5 months ago IST
Amritsar (Punjab) [India], January 22 (ANI): Aam Aadmi Party's chief ministerial candidate for Punjab Bhagwant Mann on Saturday slammed Chief Minister Charanjit Singh Channi over Enforcement Directorate's raid on his relatives' residence, adding that if Channi wants to contest election again
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Sidhu calls ED raids on CM Channi's relative's house political agenda of C
Updated : 4 years, 5 months ago IST
Chandigarh [India], January 22 (ANI): Punjab Congress chief Navjot Singh Sidhu on Saturday said that the raids conducted by Enforcement Directorate (ED) at the house of Chief Minister Charanjit Channi's relative house seem to be part of the political agenda of BJP-led central government a
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Punjab CM Channi to file defamation case against Kejirwal over his "dishon
Updated : 4 years, 5 months ago IST
Sri Chamkaur Sahib (Punjab) [India], January 22 (ANI): Punjab Chief Minister Charanjit Singh Channi on Friday said he would file a defamation case against Aam Aadmi Party (AAP) national convenor Arvind Kejirwal, after the called the former a "dishonest man" following the Enforcement Direc
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Four entities in Pandora Papers leak owned by IREO Group's VC Lalit Goyal:
Updated : 4 years, 5 months ago IST
New Delhi [India], January 21 (ANI): In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him "settler" and named him the beneficiary of an overseas Trust which owns and c
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Congress delegation meets Election Commissioner over 'politically motivate
Updated : 4 years, 5 months ago IST
New Delhi [India], January 20 (ANI): A Congress delegation met Chief Election Commissioner of India Sushil Chandra on Thursday to register a complaint against the "politically motivated" raids conducted by the Enforcement Directorate on relatives of Punjab Chief Minister Charanjit Singh Chan
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ED arrests fraudster for cheating people through powerbank, other mobile a
Updated : 4 years, 5 months ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) arrested a fraudster in Chennai on Thursday in a money laundering case connected with fraud committed through powerbank and other such mobile applications.
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Avantha Group loan case: Court grants bail to several employees, denies ba
Updated : 4 years, 5 months ago IST
New Delhi [India], January 20 (ANI): A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registered b
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Illegal sand mining case: Channi not a 'common' man but a 'dishonest' man,
Updated : 4 years, 5 months ago IST
New Delhi [India], January 20 (ANI): Following the raids conducted by the Enforcement Directorate (ED) at multiple locations in Punjab in connection with an illegal sand mining case that involves the nephew of state Chief Minister Charanjit Singh Channi, Aam Aadmi Party (AAP) national con
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Many Punjab Cong MLAs, ministers accused of involvement in sand mining, tr
Updated : 4 years, 5 months ago IST
New Delhi [India], January 20 (ANI): After the Enforcement Directorate (ED) raided the house of Punjab Chief Minister Charanjit Singh Channi's relative on Wednesday and seized Rs 10 crore cash, Union Minister of State for Commerce and Industry and BJP leader Som Prakash said that people of P
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Sand mining case: ED does not report to me, Amarinder Singh hits back at P
Updated : 4 years, 5 months ago IST
Chandigarh (Punjab) [India], January 20 (ANI): After Punjab Chief Minister Charanjit Singh Channi blamed former Chief Minister Captain Amarinder Singh for the Enforcement Directorate's raids on one of his relatives, the latter hit back at the former stating "ED doesn't report to me".
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