Search For "enforcement directorate"
CPI MP urges PM to direct agencies like ED, CBI, IT to probe wrongdoings b
Updated : 1 year, 10 months ago IST
"In light of the serious accusations made by none other than the Prime Minister of India, I urge you to direct agencies like the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) and Income Tax (IT) authorities to thoroughly probe the wrongdoings by Adani and Ambani and
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Delhi excise policy case: SC may pass order on interim bail to Kejriwal on
Updated : 1 year, 10 months ago IST
The Supreme Court said on Wednesday that it may pass an order on May 10 on Delhi Chief Minister Arvind Kejriwal's interim bail in the money laundering case registered against him by the Enforcement Directorate (ED) in connection with the Delhi excise policy case.
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Excise policy case: Delhi HC grants more time to ED, CBI to file reply on
Updated : 1 year, 10 months ago IST
The Delhi High Court on Wednesday granted more time to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to file their replies to the bail pleas filed by Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia, challenging the trial court order refusing him b
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Excise Case: Delhi Court extends Vinod Chauhan ED remand till May 12
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Tuesday extended the ED remand of Vinod Chauhan till May 12, in the Excise Policy money laundering case. He has been recently arrested by the Enforcement Directorate for allegedly transferring cash bribe amount from South Group to the election campaign of Aam Aadmi
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ED recovers Rs 35 cr cash from domestic help linked to Jharkhand Minister'
Updated : 1 year, 10 months ago IST
The Enforcement Directorate has recovered Rs 35.23 crore from the domestic help of Sanjiv Lal, who is the Personal Secretary to Jharkhand Rural Development Minister and Senior Congress leader from the state, Alamgir Alam, said officials.
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Bombay HC grants interim bail to Jet Airways founder Naresh Goyal on medic
Updated : 1 year, 10 months ago IST
The Bombay High Court on Monday granted interim bail to Jet Airways founder Naresh Goyal, who was arrested by the Enforcement Directorate (ED) in a money laundering case, for two months on medical grounds.
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Excise policy case: Delhi Court dismisses BRS leader K Kavitha's bail peti
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court of Delhi on Monday dismissed the bail petitions moved by Bharatiya Rashtra Samithi (BRS) leader K Kavitha in connection with Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases related to the Excise policy case.
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"JMM, Congress and RJD converting Jharkhand into Lootkhand": BJP MP on ED
Updated : 1 year, 10 months ago IST
Former Jharkhand BJP President and Rajya Sabha MP Deepak Prakash commented on raids conducted by the Enforcement Directorate's at multiple locations in Ranchi on Monday, accusing Jharkhand Mukti Morcha (JMM), Congress and RJD of converting 'Jharkhand into Lootkhand'.
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20 crore and counting, ED recovers huge cash haul at home of Jharkhand min
Updated : 1 year, 10 months ago IST
"The Enforcement Directorate is conducting raids at multiple locations in Ranchi, Jharkhand. Huge amount of cash recovered from the household help of Sanjiv Lal, PS to Alamgir Alam, Rural Development Minister, Jharkhand. More than Rs 20 crores has been counted so far. Counting is still in
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Land scam case: PMLA court reserves verdict on Hemant Soren's bail plea
Updated : 1 year, 10 months ago IST
The Special PMLA Court in Ranchi on Saturday reserved its verdict on the bail plea to former Jharkhand Chief Minister Hemant Soren in a land scam case.
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Delhi excise policy case: ED seeks four-day remand of accused Vinod Chauha
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED) on Saturday sought a four-day remand of accused Vinod Chauhan in the Delhi excise policy money laundering case.
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ED files money laundering case against YouTuber Elvish Yadav
Updated : 1 year, 10 months ago IST
A money laundering case has been filed against Bigg Boss OTT winner and popular YouTuber, Elvish Yadav, for allegedly using snake venom at his parties.
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