Search For "enforcement directorate"
Delhi Jal Board money laundering case: ED files charge sheet against forme
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) filed a charge sheet on Saturday against former DJB Chief Engineer, a contractor, a CA and a former NBCC in Delhi Jal Board money laundering case. It is a case of alleged corruption in tendering of flow metre procurement.
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ED issues summons to Delhi minister Kailash Gahlot in excise policy case
Updated : 1 year, 12 months ago IST
According to sources, the probe agency has issued summons to Delhi Minister Kailash Gahlot for questioning on Saturday in its ongoing money laundering case linked to Delhi excise policy.
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"BJP leaders handed over list of TMC workers to arrest, harass to NIA offi
Updated : 1 year, 12 months ago IST
Trinamool Congress leader Kunal Ghosh on Friday accused the BJP of misusing government agencies like the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), NIA, and Income Tax.
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ED issues second summons to Uddhav Sena leader Amol Kirtikar in 'khichdi'
Updated : 2 years ago IST
The Enforcement Directorate on Friday issued a second summons to Shiv Sena (UBT) Lok Sabha candidate Amol Kirtikar for questioning in his alleged involvement in the 'khichdi' scam.
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ED attaches flat worth Rs 86.18 lakh in Chandigarh in a money-laundering c
Updated : 2 years ago IST
The Enforcement Directorate (ED) attached immovable property in the form of residential flat in Chandigarh valued Rs 86.18 lakh in a money laundering case.
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Kejriwal's wife, Sunita Kejriwal launches WhatsApp campaign 'Kejriwal ko A
Updated : 2 years ago IST
"Arvind has challenged the most powerful forces in the country, will you not support your brother in this fight," said Sunita Kejriwal A day after the custody of Delhi Chief Minister Arvind Kejriwal was extended till April 1 by the local court, his wife Sunita Kejriwal, issuing a video st
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"If you do scams, then be prepared...": BJP leader Agnimitra Paul on Delhi
Updated : 2 years ago IST
As the Delhi court extends Chief Minister Arvind Kejriwal's custody by the Enforcement Directorate until April 1 in the excise policy case, echoing the BJP's position against Kejriwal, West Bengal BJP leader Agnimitra Paul asserted that he's been involved in corrupt activities and must face
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"Only option to stop AAP from expanding is to...": Goa MLA Venzy Viegas
Updated : 2 years ago IST
Earlier today, AAP Goa chief Amit Palekar and AAP Benaulim MLA Venzy Viegas arrived at the Enforcement Directorate office in Panaji on Thursday.
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West Bengal: TMC leader Sheikh Shahjahan sent to judicial custody till Apr
Updated : 2 years ago IST
uspended TMC strongman Sheikh Shahjahan was on Thursday sent to jail in the Sandeshkhali Enforcement Directorate (ED) assault case.
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Arvind Kejriwal's custody extended: AAP questions ED investigation; BJP hi
Updated : 2 years ago IST
After the custody of Delhi Chief Minister Arvind Kejriwal was extended till April 1 by the local court, the Aam Admi Party on Thursday questioned the investigation being carried out by the Enforcement Directorate in the excise policy case, while the Bharatiya Janata Party slammed the INDI
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"ED should have completed its investigation before arresting Kejriwal...":
Updated : 2 years ago IST
Calling the arrest of Delhi Chief Minister Arvind Kejriwal "illegal" in the excise policy case, Aam Admi Party national spokesperson Priyanka Kakkar on Thursday said that the Enforcement Directorate should have completed its investigation before arresting the AAP supremo, adding that the cen
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ED seizes Rs 3.89 crore in raids at 26 places in Punjab in Guava Orchard C
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 3.89 crore and other incriminating materials during searches conducted at 26 residential and business premises related to one Bhupinder Singh and other private persons, along with two Senior IAS officers in Punjab, in relati
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