Search For "enforcement directorate"
Arvind Kejriwal plea challenging arrest, remand: Delhi HC seeks ED respons
Updated : 2 years ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on petition moved by Delhi Chief Minister Arvind Kejriwal challenging his arrest and also challenging ED remand granted by the trial court, while refusing to grant any immediate relief.
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Working to ensure money seized by ED...: PM Modi dials BJP's Krishnanagar
Updated : 2 years ago IST
After speaking to the BJP's pick from Basirhat, who was among the first to come out against the alleged atrocities of jailed former TMC strongman Sheikh Shahjan in Sandeshkhali; Prime Minister Narendra Modi on Wednesday rang up Rajmata Amrita Roy, the party's candidate from Krishnanagar,
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Kejriwal's attempts to gain sympathy will not be successful: Mandaviya
Updated : 2 years ago IST
"You (Kejriwal) have not fulfilled your responsibilities. You should have taken proper care of your health infrastructure from time to time. Now you are giving directions from jail just to gain sympathy from people. You will not be successful," Mandaviya said speaking to ANI on Friday. Read More
ED attaches 31 properties in Surat worth Rs 4.21 crore in money laundering
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties worth Rs 31 crore in Gujarat's Surat in an ongoing money laundering case, the agency said on Wednesday.
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ED issues 3rd summons to TMC's Mahua Moitra in FEMA case on Thursday
Updated : 2 years ago IST
The Enforcement Directorate (ED) has issued a third summons to Trinamool Congress leader Mahua Moitra in connection with irregularities in a foreign exchange contravention case, asking her to join the probe on March 28.
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ED raids 26 places in Punjab in guava orchard compensation scam
Updated : 2 years ago IST
The Enforcement Directorate (ED) conducted searches at 26 locations across seven districts of Punjab on Wednesday in a money laundering case linked to an alleged multi-crore guava orchard compensation scam.
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Delhi HC to hear Arvind Kejriwal's plea against his arrest by ED
Updated : 2 years ago IST
"The DOE has at the time of arrest has failed to establish that Petitioner is guilty of committing activities stipulated under Section 3, i.e., be it one of concealment, possession, acquisition, use of proceeds of crime as much as projecting it as untainted property or claiming it to be so,"
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ED attaches assets worth Rs 1.26 crore in Dehradun cyber fraud case
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached assets worth approximately Rs 1.26 crore linked to Dehradun-based A to Z Solutions, which is accused of duping foreign customers by providing fake online support services.
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Delhi CM Kejriwal issues second order from ED custody
Updated : 2 years ago IST
Delhi Health Minister Saurabh Bharadwaj on Tuesday said that arrested Chief Minister Arvind Kejriwal has issued a second order from the custody of the Enforcement Directorate, asking him to address the shortage of medicines and diagnostic tests at mohalla clinics and hospitals in Delhi. Read More
BJP's Manjinder Sirsa writes to Delhi LG, claims AAP ministers accessing D
Updated : 2 years ago IST
In his first "direction" to the Delhi government after being sent to the custody of the Enforcement Directorate until March 28, Chief Minister Arvind Kejriwal has asked Water Minister Atishi to resolve water and sewer-related issues in various parts of the capital, the AAP minister claimed o
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"Koi khele rail mein, koi khele jail mein..." Manoj Tiwari takes dig at Ar
Updated : 2 years ago IST
While singing folk songs during the Holi celebrations at his residence in the national capital, BJP MP Manoj Tiwari took a musical dig at Chief Minister Arvind Kejriwal over his arrest by the Enforcement Directorate in a liquor policy case.
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Fake cases being registered against people who are not ready to be sold: D
Updated : 2 years ago IST
Referring to the arrest of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate, Aam Aadmi Party leader and Delhi Minister Gopal Rai alleged that fake cases were being registered against people who are not ready to be sold.
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