Search For "enforcement directorate"
Arvind Kejriwal should resign on moral grounds: BJP leader Bansuri Swaraj
Updated : 1 year, 11 months ago IST
After 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, BJP leader Bansuri Swaraj said that the Delhi High Court has made it clear that Arvind Kejriwal played a very
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ED arrests three from UP in money laundering case of Shine City fraud esti
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a money laundering case of Shine City fraud estimated at nearly Rs 1,000 crore.
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Delhi Jal Board money laundering case: Court grants bail to CA in money la
Updated : 1 year, 11 months ago IST
He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED). The court has taken cognizance of the charge sheet.
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Delhi Court issues summons to AAP MLA Amanatullah Khan, takes Cognizance o
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Tuesday issued summons to Aam Aadmi Parry (AAP) MLA Amanatullah Khan on the basis of the Enforcement Directorate's recent complaint filed against him for allegedly non attendance of the summons in the Delhi Waqf Board Money Laundering case.
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Excise policy case: Arvind Kejriwal to move Supreme Court against Delhi HC
Updated : 1 year, 11 months ago IST
Delhi Chief Minister Arvind Kejriwal will move to the Supreme Court against the decision of the Delhi High Court dismissing the plea challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case, sources said on Tuesday.
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Kejriwal arrest not in contravention of Law, remand can't be termed 'illeg
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".
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Andhra Pradesh: ED files prosecution complaint against former sub-registra
Updated : 1 year, 11 months ago IST
The Enforcement Directorate has filed a prosecution complaint before the Special PMLA Court against Sappa Ramakrishna Das, the then sub-registrar of Dwarkanagar and his family members in connection with a disproportionate asset case.
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ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has arrested Delhi-based cyber fraudster Punit Kumar for his role as an important kingpin within a syndicate responsible for orchestrating a series of cybercrimes and online gaming schemes across India between 2020 and 2024, amounting to huge illicit gains
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ED raids underway at multiple places in TN as part of drug-related money l
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids at various sites in Tamil Nadu as part of an investigation into drug-related money laundering involving former DMK member Jaffer Sadiq and others.
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Tamil Nadu: ED raids multiple places as part of drug-related money launder
Updated : 1 year, 11 months ago IST
The ED raided more than 20 locations in Chennai and other places, including Trichy and Madurai, linked to the drug trafficking case involving Jaffar Sadiq.
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Delhi: Detained TMC leaders carry out night long protest at police station
Updated : 1 year, 11 months ago IST
Trinamool Congress (TMC) leaders who were earlier detained for protesting outside the Election Commission of India (ECI) sat inside the premises of Mandir Marg Police Station pressing their demands to change the chiefs of the CBI, NIA, ED and Income Tax Department.
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Excise policy case: Delhi HC to pass order tomorrow on Arvind Kejriwal's p
Updated : 1 year, 11 months ago IST
The Delhi High Court is scheduled to pass the order on a plea moved by Arvind Kejriwal challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case tomorrow.
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