Search For "enforcement directorate"
ED raids 8 locations linked to Jyoti Power Corp in Rs 196.82 crore bank fr
Updated : 1 year, 8 months ago IST
Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against Jyoti Power Corporation Pvt. Ltd. and its Directors, Kamlesh Mavjibhai Katariya and Nitesh Mavjibhai Katariya, and others.
Read More
'Corrupt will not be spared...': MoS Bhagirath Choudhary after SC grants i
Updated : 1 year, 8 months ago IST
A day after the Supreme Court granted interim bail to Delhi Chief Minister Arvind Kejriwal after Union Minister of State for Agriculture and Farmers Welfare, Bhagirath Choudhary said that action would be taken against all the corrupt and will not be spared.
Read More
ED conducts search operations in Delhi, Haryana in illegal mining case
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an illegal mining case, the agency said on Friday.
Read More
While granting bail to interim Kejriwal, SC asks ED if it has uniform poli
Updated : 1 year, 8 months ago IST
The Supreme Court on Friday while granting interim bail to Delhi Chief Minister Arvind Kejriwal in excise policy case registered by the Enforcement Directorate (ED) questioned whether the central agency has a uniform policy on when a person should be arrested under the Prevention of Money La
Read More
ED seizes Rs 16.38 lakh cash, documents of Rs 40 cr worth properties in ra
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has seized documents of immovable properties worth more than 40 crore, bank lockers, DMAT accounts and unaccounted cash of Rs 16.38 lakh during raids conducted at 14 locations in Haryana and Punjab on July 9 in a money laundering case, the agency said on Frid
Read More
"I think Supreme Court has given a huge jolt to the BJP," says Harpal Sing
Updated : 1 year, 8 months ago IST
The Supreme Court has granted interim bail to the Chief Minister in the now scraped policy case registered by the Enforcement Directorate today. The CM will, however, continue to remain in jail, as he was arrested by CBI in the same case.
Read More
"Matter of time before Kejriwal comes out of jail" says AAP as they celebr
Updated : 1 year, 8 months ago IST
The Supreme Court has granted interim bail to the Chief Minister in the now scraped policy case registered by the Enforcement Directorate today. The CM will, however, continue to remain in jail, as he was arrested by CBI in the same case.
Read More
"Court has taught a lesson to BJP government" says AAP after Kejriwal gets
Updated : 1 year, 8 months ago IST
The Supreme Court granted interim bail to Delhi Chief Minister Arvind Kejriwal in the now scrapped excise policy case registered by the Enforcement Directorate today (ED).
Read More
Delhi Excise Policy case: Supreme Court grants interim bail to Arvind Kejr
Updated : 1 year, 8 months ago IST
The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in now scrapped excise policy case.
Read More
Valmiki Corporation scam: ED detains former Karnataka Minister B Nagendra
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Friday detained former Karnataka Minister B Nagendra in connection with the alleged Valmiki Development Corporation scam case.
Read More
Delhi excise policy case: SC to deliver its verdict on Arvind Kejriwal's p
Updated : 1 year, 8 months ago IST
The Supreme Court on Friday to deliver its judgment on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest and subsequent remand by the Enforcement Directorate (ED) linked to the alleged excise policy scam.
Read More
ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets
Updated : 1 year, 8 months ago IST
The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions of Prevention of Money Laundering Act (PMLA).
Read More