Search For "enforcement directorate"
Arvind Kejriwal to skip ED summons in Delhi Jal Board money laundering cas
Updated : 2 years ago IST
Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal will not appear before the Enforcement Directorate (ED) on Monday in connection with the Delhi Jal Board (DJB) money laundering probe.
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ED issues fresh summons to Delhi CM; AAP calls "fake", BJP says, "Kejriwal
Updated : 2 years ago IST
The Enforcement Directorate on Sunday issued two fresh summons to Delhi Chief Minister Arvind Kejriwal in connection to two different cases -- a liquor policy case and a case linked to the Delhi Jal Board.
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Kejriwal should face ED, show he has nothing to hide: Punjab BJP SC Morcha
Updated : 2 years ago IST
"Arvind Kejriwal is a retired bureaucrat. He knows how the system works. If he has been called, he should face ED and prove that he is honest. He should be present and show that he has nothing to hide," Ladhar said.
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Uttarakhand SC, ST scholarship scam: ED attaches assets worth over Rs 1 cr
Updated : 2 years ago IST
According to ED, the property attached belongs to the Vardhman Educational Society which runs the Institute of Management Studies, Roorkee and IMS Institute of Technology, Roorkee against the proceeds of crime of Rs 1 crore (approx) in the case of SC/ST Scholarship Scam.
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BJP leader Khurana criticizes Delhi CM Kejriwal for skipping ED summons in
Updated : 2 years ago IST
Delhi BJP Secretary Harish Khurana lashed out at Delhi Chief Minister Arvind Kejriwal on Sunday for 'disrespecting law and order' due to his repeated absence from Enforcement Directorate (ED) summons.
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"Attempt to suppress voice of opposition": Congress MP Rajmani Patel after
Updated : 2 years ago IST
Coming down heavily on the BJP-led central government, the Congress leader said, "This is an attempt to suppress the voice of opposition. They (BJP) want nobody to raise their voice for the truth. If the same person joins the BJP, then he/she becomes clean. Those who are corrupt, are talk
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ED issues another summons to Delhi CM for tomorrow in Delhi Jal Board mone
Updated : 2 years ago IST
The Enforcement Directorate (ED) has issued another summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow in Delhi Jal Board (DJB) money laundering probe, sources said on Sunday.
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ED issues 9th summons to Delhi CM Arvind Kejriwal, asks to join probe in e
Updated : 2 years ago IST
The Enforcement Directorate (ED) has issued ninth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on March 21.
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"No corrupt person will escape...": PM Modi urges people to vote for NDA i
Updated : 2 years ago IST
A day after KCR's daughter and BRS leader K Kavitha was arrested by the Enforcement Directorate (ED) in the alleged money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, Prime Minister Narendra Modi on Saturday assured the people of Telangana
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ED seeks 10-day remand of BRS leader K Kavitha in Delhi Excise Policy scam
Updated : 2 years ago IST
The arrested K Kavitha is alleged to have been one of the kingpins, a key conspirator and beneficiary of the Delhi Excise Policy Scam, the ED statement added.
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"ED summons are illegal, Court will decide that now": AAP legal head Sanje
Updated : 2 years ago IST
The Rouse Avenue Court granted Kejriwal bail in both the complaints of the Enforcement Directorate today.
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"Couldn't have put it better": KTR shares Chandrababu Naidu's 2019 post af
Updated : 2 years ago IST
Following the arrest of her sister K Kavitha by the Enforcement Directorate, Bharat Rashtra Samiti (BRS) leader KTR took a dig at Telugu Desam Party (TDP) chief Chandrababu Naidu over his 2019 post condemning the misuse of investigative agencies to silence the opposition.
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