Search For "enforcement directorate"
Bengal PDS Ration Scam: ED attaches Rs 150-cr assets of ex-Minister Jyoti
Updated : 1 year, 11 months ago IST
In the second most prominent alleged corruption case in West Bengal, involving the PDS Ration Scam, the Enforcement Directorate (ED) in Kolkata has attached 48 immovable properties worth over Rs 150 crores belonging to the then state Minister Jyoti Priya Mallick and other accused.
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BRS leader K Kavitha sent to 3-day CBI custody in excise policy case
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court of Delhi sent Bharat Rashtra Samithi (BRS) leader K Kavitha to three days of CBI remand in connection with the excise policy case on Friday. The CBI had sought five days of custodial remand for her in the case.
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Delhi court asks ED, CBI to respond on bail plea of Manish Sisodia for Lok
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Friday asked the Enforcement Directorate and Central Bureau of Investigation to respond to Manish Sisodia's plea seeking interim bail for campaigning in the upcoming Lok Sabha elections.
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Delhi: AAP workers stage protest at ITO over Arvind Kejriwal's arrest
Updated : 1 year, 11 months ago IST
: Aam Aadmi Party workers on Friday staged a protest at the ITO foot over bridge in the national capital against the arrest of the Delhi Chief Minister Arvind Kejriwal, who was arrested by the Enforcement Directorate (ED) on March 21 in connection with the excise policy case.
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"BJP trying to topple AAP govt, implement president's rule...": Delhi Mini
Updated : 1 year, 11 months ago IST
Speaking to ANI after a press conference in the national capital, Atishi said, "Arvind Kejriwal has been arrested in a fake case and that too without any proof because there is a conspiracy to topple the elected govt of Delhi. when we see a few things from the past, it shows that there ha
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ED attaches Rs 230.6 crore assets in West Bengal assistant teachers recrui
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has attached immovable properties valued at Rs 230.6 crore in connection with its probe in the West Bengal assistant teachers recruitment scam
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Delhi Excise policy case: AAP leader Manish Sisodia moves Delhi court seek
Updated : 1 year, 11 months ago IST
The interim bail petition has been filed on the grounds of campaigning for Lok Sabha elections.
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PMLA Adjudicating Authority confirms attachment of Rs 751 crore property o
Updated : 1 year, 11 months ago IST
The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property attachment order issued in November 2023 by the Enforcement Directorate, which is probing the case under provisions of Prevention of Money Laundering Act, 2002 considering a co
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Chhattisgarh Liquor Scam: Congress attacks Centre and ED after SC quashes
Updated : 1 year, 11 months ago IST
Feeling vindicated about its charges against the Enforcement Directorate that most of its cases against politicians were politically motivated, the Congress on Wednesday slammed the investigative agency after the Supreme Court of India quashed the ED's complaint in the Chhattisgarh Liquor Sc
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Arvind Kejriwal moves SC after Delhi HC rejects his plea challenging arres
Updated : 1 year, 11 months ago IST
Delhi Chief Minister Arvind Kejriwal on Wednesday moved the Supreme Court against the Delhi High Court's dismissal of the plea challenging his arrest by the Enforcement Directorate (ED) in connection with the excise policy case.
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Cooperating in investigation: Congress' Amba Prasad after being questioned
Updated : 1 year, 11 months ago IST
"I was asked no such questions till now from where I can guess the issue (behind the questioning). We are cooperating in the investigation, I have been asked to come tomorrow as well. I will be coming. This is the time of festivals. We celebrate Sarhul, Ram Navami and Eid along with people e
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Delhi HC terms Arvind Kejriwal's arrest 'valid'; AAP hopes for 'justice' f
Updated : 1 year, 11 months ago IST
The Delhi High Court on Tuesday dismissed Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in connection with the Excise policy case and said that Kejriwal's arrest is not in contravention of Law and remand can't be termed "illegal", however, the Aa
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