Search For "enforcement directorate"
Former special public prosecutor for the Enforcement Directorate, Nitesh R
Updated : 1 year, 11 months ago IST
New Delhi [India], April 18: The Society for Transformation, Inclusion, and Recognition through Sports (STAIRS) Foundation, a premier National Sports Promotion Organisation dedicated to the grassroots development of sports in India, has announced the appointment of Nitesh Rana, former specia
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Excise Policy Case: Delhi Court sends Chanpreet Singh to judicial custody
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court of Delhi on Thursday sent Chanpreet Singh, who allegedly managed the Aam Aadmi Party's (AAP) funds for the Goa assembly elections to Judicial Custody. He was arrested last week by Enforcement Directorate in connection with Excise policy case.
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Waqf Board Case: ED withdraws plea seeking non-bailable warrant against AA
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) on Thursday withdrew plea seeking a non-bailable warrant (NBW) against against AAP MLA Amanat Ullah Khan in money laundering case related to alleged irregularities in the working of the Delhi Waqf Board.
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Delhi Court dismisses default bail plea of Unitech's Sanjay Chandra, Ajay
Updated : 1 year, 11 months ago IST
The Patiala House Court of Delhi has dismissed a default bail plea of Unitech's former promoters Sanjay Chandra and Ajay Chandra in connection with a money laundering case registered by the Enforcement Directorate (ED).
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Jharkhand: ED arrests JMM leader Antu Tirkey, 3 others in land scam case
Updated : 1 year, 11 months ago IST
The ED conducted raids against Antu Tirkey, Priyaranjan Sahay, real estate trader Vipin Singh, and Irshad on Tuesday. After that, they were taken to the ED office in Ranchi late at night for questioning and then placed under arrest.
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"Politically motivated investigation..." AAP after ED arrest Chanpreet Sin
Updated : 1 year, 11 months ago IST
After the arrest of Chanpreet Singh, who allegedly 'managed' the Aam Aadmi Party's (AAP) funds for the Goa assembly elections, the party accused the Enforcement Directorate (ED) of running a "politically motivated investigation".
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"ED should register case against BJP": Atishi on electoral bonds
Updated : 1 year, 11 months ago IST
Attacking Bharatiya Janata Party, Delhi Minister Atishi said that BJP accepted taking donations from companies that were "blacklisted" and "under CBI, ED scanner" and demanded the Enforcement Directorate to register a case against him.
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West Bengal: ED takes three associates of Shahjahan Seikh in custody
Updated : 1 year, 11 months ago IST
Three associates of former Trinamool Congress (TMC) strongman leader Shahjahan Seikh were taken into custody by the Enforcement Directorate, the agency said on Monday.
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"ED is doing a good job, 97 per cent cases are against those not involved
Updated : 1 year, 11 months ago IST
Refuting the opposition parties' allegations of "being sent to jail by the BJP government", Prime Minister Narendra Modi said that the maximum number of cases registered by the Enforcement Directorate are against those persons and entities who have no connection with politics.
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Delhi Excise Policy case: SC issues notice to ED on Arvind Kejriwal's plea
Updated : 1 year, 11 months ago IST
The Supreme Court on Monday sought response from the Enforcement Directorate (ED) on a plea of Delhi Chief Minister Arvind Kejriwal challenging his arrest by ED and his subsequent remand in the excise policy case.
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Delhi excise policy case: Court extends CM Arvind Kejriwal's judicial cust
Updated : 1 year, 11 months ago IST
Kejriwal, who was arrested on the night of March 21, was produced virtually before Special Judge Kaveri Baweja of the Rouse Avenue Courts on the expiry of his judicial custody.
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Delhi excise policy case: SC to hear Arvind Kejriwal's plea against arrest
Updated : 1 year, 11 months ago IST
The Supreme Court will hear on April 15 the plea of Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate (ED) and his subsequent remand in the excise policy case.
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