Search For "enforcement directorate"
Excise Policy Case: Kejriwal moves fresh plea in Delhi HC, seeks 'no coerc
Updated : 2 years ago IST
The Division bench led by Justice Suresh Kumar Kait will hear the matter this morning. The Enforcement Directorate has issued 9 summons to him in the Excise case till now.
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Money laundering cases: SC adjourns hearing on Abhishek Banerjee's plea to
Updated : 2 years ago IST
The Supreme Court on Wednesday adjourned the July 10 hearing on TMC leader Abhishek Banerjee's plea challenging Enforcement Directorate summons in the money laundering cases.
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ED seizes assets of accused close to Karnataka Youth Congress General Secr
Updated : 2 years ago IST
The Enforcement Directorate (ED) informed on Wednesday that it had seized gold jewellery weighing 1,672.8 grams worth Rs 12.5 lakh in a case against Muhammed Hafeez, a close friend of the general secretary of Karnataka Youth Congress.
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"Whatever decision court delivers, we will accept it": AAP's Sandeep Patha
Updated : 2 years ago IST
Meanwhile, the Delhi High Court on Wednesday sought a response from the Enforcement Directorate (ED) on a plea moved by Delhi Chief Minister Arvind Kejriwal against several summons issued to him by ED in Excise policy case.
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ED files prosecution complaint against jailed AAP MLA from Punjab among si
Updated : 2 years ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against jailed Aam Aadmi Party (AAP) MLA from Punjab Jaswant Singh Gajjan Majra and six others in connection with a bank fraud case of Rs 40.92 crore, the agency said on Wednesday.
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Land for Job money laundering case: Delhi HC refuses to cancel interim bai
Updated : 2 years ago IST
Justice Swarana Kanta Sharma, while disposing of the plea of ED, said, "In these peculiar facts and circumstances, this Court does not find it fit to cancel the interim bail of four weeks granted to the respondent on 05.02.2024."
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Kejriwal challenges in Delhi HC all ED summons in excise policy case, hear
Updated : 2 years ago IST
Delhi Chief Minister Arvind Kejriwal has moved the Delhi High Court challenging all summons issued to him by the Enforcement Directorate in the excise policy case
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"ED is working as BJP worker rather than independent agency," AAP leader G
Updated : 2 years ago IST
Delhi Minister and AAP leader Gopal Rai on Tuesday accused the Enforcement Directorate of working as a Bharatiya Janata Party worker rather than an independent agency.
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Delhi Excise policy case : Court grants more time for inspection of docume
Updated : 2 years ago IST
The Rouse Avenue court on Monday granted more time for inspection of un-relied documents to accused persons in the Delhi Excise policy money laundering case. The Court has also disposed of the application moved by the Enforcement Directorate (ED) alleging delay in trial on the part of the ac
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ED, CBI have become goons of BJP: Atishi on ED's statement
Updated : 2 years ago IST
"ED's statement proves that the ED and CBI have become the goons of the BJP. ED has no proof against Arvind Kejriwal. Even when they have no proof, they are sending one summons after another," Atishi claimed in a video statement on Monday.
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"Sure that eventually justice will be done": AAP after SC rejects bail ple
Updated : 2 years ago IST
"We respectfully disagree with the SC's decision today to deny bail to Satyender Jain, but we have full faith in our justice system and are sure that eventually justice will be done," the statement said.
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K Kavitha allegedly conspired with Kejriwal, Sisodia, other AAP leaders fo
Updated : 2 years ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha allegedly conspired with the top leaders of Aam Aadmi Party (AAP) including Arvind Kejriwal and Manish Sisodia to get favours in the Delhi Excise policy formulation and implementation, and she was involved in paying Rs 100 crore to the AAP leaders i
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