Search For "enforcement directorate"
SC slams Tamil Nadu district collectors for not appearing before ED
Updated : 1 year, 12 months ago IST
The Supreme Court on Tuesday slammed five district collectors of Tamil Nadu for not appearing physically before the Enforcement Directorate in the money laundering case related to the sand mining matter.
Read More
"Public morality demands one must quit": Former SC judge Justice Ajay Rast
Updated : 1 year, 12 months ago IST
Former Supreme Court judge Justice Ajay Rastogi has suggested that it is not good for a person in custody to continue in office, referring to Chief Minister Arvind Kejriwal, who is facing demands of resignation following his arrest by the Enforcement Directorate in the Delhi liquor policy ca
Read More
"Thieves have been exposed..." BJP MP Manoj Tiwari on Atishi's claims
Updated : 1 year, 12 months ago IST
Taking a jibe on AAP leader Atishi's allegation that she was approached by the Bharatiya Janata Party (BJP) to join them or else she'd be arrested by the Enforcement Directorate, BJP MP Manoj Tiwari said that the "thieves have been exposed."
Read More
"Join BJP or ED will arrest you", AAP's Atishi claims, says won't betray K
Updated : 1 year, 12 months ago IST
While addressing a press conference here, the AAP leader said, "The BJP, through one of my close aides, approached me to join their party to save my political career, and if I do not join the BJP, then in the coming month, I will be arrested by the ED."
Read More
ED issues notice to Bengal businessman in alleged ration scam case
Updated : 1 year, 12 months ago IST
An officer from the ED came to one Babul Das' residence along with central forces on Monday. Since Das was not at home, the officer gave a notice to his family after speaking to them for about an hour. Babul Das's mother and uncle were at his place.
Read More
"ED, CBI and I-T are the branches of BJP": Assam Congress leader Jakir Hus
Updated : 1 year, 12 months ago IST
Launching a scathing attack on the central agencies, Assam Congress leader Jakir Hussain Sikdar said on Monday that the ED, CBI and Income tax Department are the branches of the Bhartiya Janata Party.
Read More
"Kejriwal said Vijay Nair reported to Atishi, Saurabh Bharadwaj and not hi
Updated : 1 year, 12 months ago IST
The Enforcement Directorate apprised the court on Monday that during the recording of a statement in custody, Arvind Kejriwal stated that his interaction with former communication-in-charge of the AAP, Vijay Nair, was limited as he only reported to party leaders Atishi and Saurabh Bhardwaj.
Read More
West Bengal: TMC leader Sheikh Shahjahan sent to ED custody till April 13
Updated : 1 year, 12 months ago IST
The suspended Trinamool Congress (TMC) leader Shahjahan Sheikh on Monday remanded to the custody of the Enforcement Directorate till April 13 in the Sandeshkhali ED assault case.
Read More
Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Div
Updated : 1 year, 12 months ago IST
The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head of a UK-based crypto company - Bitconnect, and others for their alleged involvement in a crypto-currency scam in Gujarat.
Read More
Delhi HC asks ED to decide on plea seeking to restrain Kejriwal from issui
Updated : 1 year, 12 months ago IST
The Delhi High Court on Monday asked the Enforcement Directorate (ED) to decide a plea that sought directions to restrain Delhi Chief Minister Arvind Kejriwal from issuing any order during custodial remand as representation and file a status report before the concerned judge of Rouse Aven
Read More
Sunita Kejriwal reaches Rouse Avenue Court ahead of Delhi CM's production
Updated : 1 year, 12 months ago IST
Arvind Kejriwal was arrested by the Enforcement Directorate (ED) for his alleged involvement in a money laundering case related to Delhi Excise Policy.
Read More
Jharkhand: ED files prosecution complaint against former CM Hemant Soren,
Updated : 1 year, 12 months ago IST
The Enforcement Directorate filed the prosecution complaint against former CM Hemant Soren, and others on Saturday at a special PMLA court here.
Read More