Search For "enforcement directorate"
Delhi Jal Board case: Court takes cognizance of ED's chargesheet against f
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Wednesday took cognizance of the Enforcement Directorate's Charge sheet filed in an alleged money laundering case against a former Chief Engineer of Delhi Jal Board (DJB), a contractor, a Chartered Accountant, Tejinder Pal Singh, a former NBCC officer, Devender Mitt
Read More
ED files prosecution complaint against Ex-Delhi Jail Board Chief Engineer,
Updated : 1 year, 11 months ago IST
The Enforcement Directorate has filed a prosecution complaint against Jagdish Kumar Arora, the then Chief Engineer of Delhi Jal Board and several others in an alleged money laundering case.
Read More
AAP leaders allege Bansuri Swaraj represented ED in Sanjay Singh case; she
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) told the Supreme Court on Wednesday that an inadvertent error crept into the recording of the appearance in the order copy yesterday while granting bail to Sanjay Singh, as advocate Bansuri Swaraj did not appear for the probe agency in the matter
Read More
Excise Case: Delhi HC reserves order on Arvind Kejriwal's plea challenging
Updated : 1 year, 11 months ago IST
The Delhi High Court on Wednesday reserved the order on plea moved Arvind Kejriwal challenging his arrest by Enforcement Directorate in Excise Policy money laundering case.
Read More
AAP leader Atishi claims Bansuri Swaraj represented probe agency in Sanjay
Updated : 1 year, 11 months ago IST
AAP leader and Delhi Minister Atishi on Wednesday claimed that BJP leader Bansuri Swaraj represented the Enforcement Directorate in the case against AAP MP Sanjay Singh on Tuesday and said that there's no difference between the ED and the BJP. Read More
"Democracy in danger": Ashok Gehlot rails against Centre over 'misuse' of
Updated : 1 year, 11 months ago IST
Coming down heavily on the Centre over the alleged misuse of central agencies such as the Directorate of Enforcement (ED), CBI and the Income Tax Department against the Opposition leaders and parties, former Rajasthan chief minister Ashok Gehlot on Wednesday said democracy was in 'danger'.
Read More
Bhushan Steel money laundering case: Delhi HC issues notice on ED plea cha
Updated : 1 year, 12 months ago IST
The Delhi High Court on Tuesday issued notice in a plea of the Enforcement Directorate (ED) challenging bail granted to a woman accused in the Bhushan Steel Money Laundering case. Justice Swarana Kanta Sharma issued notice and listed the matter in July. Special Counsel Zoheb Hossain appeare
Read More
Sanjay Singh bail: AAP says "truth always wins", BJP leader hits back
Updated : 1 year, 12 months ago IST
After the Supreme Court granted bail to Aam Aadmi Party leader Sanjay Singh on Tuesday, the Aam Aadmi Party (AAP) welcomed the court's decision, terming it a "victory of truth and justice." The Bharatiya Janata Party (BJP), however, hit back at the AAP, claiming that the bail order exposed t
Read More
"Truth may be delayed but is never defeated": Delhi Mayor after SC grants
Updated : 1 year, 12 months ago IST
The Supreme Court on Tuesday granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy scam. He spent six months in jail.
Read More
ED files reply in Delhi HC opposing plea by Arvind Kejriwal challenging hi
Updated : 1 year, 12 months ago IST
The Enforcement Directorate on Tuesday filed a reply before the Delhi High Court opposing Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest and said he was given multiple opportunities to cooperate with the investigation being conducted by the ED in the present case by is
Read More
ED files money laundering case against TMC leader Mahua Moitra in cash-for
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra in cash-for-query row case, sources said.
Read More
"Truth has won": AAP national spokesperson Priyanka Kakkar on Sanjay Singh
Updated : 1 year, 12 months ago IST
AAP national spokesperson Priyanka Kakkar on Tuesday asserted that "truth has won" after the Supreme Court granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy
Read More