Search For "enforcement directorate"
Delhi Court grants bail to Arvind Kejriwal in ED complaint case
Updated : 2 years ago IST
The Additional Chief Metropolitan Magistrate of Rouse Avenue Court on Saturday granted bail to Delhi Chief Minister Arvind Kejriwal on two complaints filed by the Enforcement Directorate ((ED) for non-compliance of summons issued by the agency.
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Arvind Kejriwal reaches Delhi Court today, to appear in connection with Ex
Updated : 2 years ago IST
The Rouse Avenue Court on Friday reserved an order on the stay of summons issued to Kejriwal on complaints filed by the Enforcement Directorate (ED).
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They neither spared water nor alcohol: BJP's Hyderabad LS candidate takes
Updated : 2 years ago IST
The BJP's Lok Sabha candidate from the Hyderabad constituency, Madhavi Latha, took a dig at the Bharat Rashtra Samithi (BRS) after party founder and former chief minister K Chandrashekhar Rao's daughter, K Kavitha, was arrested by the Enforcement Directorate in the Delhi liquor policy cas
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Enforcement Directorate arrests BRS leader K Kavitha in Delhi excise polic
Updated : 2 years ago IST
Bharat Rashtra Samithi (BRS) leader K Kavitha, daughter of former Telangana Chief Minister K Chandrashekar Rao, was arrested by Enforcement Directorate officials on Friday, hours after the probe agency conducted searches at her Hyderabad residence in connection with in Delhi excise policy
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Delhi court reserves order on stay of summons issued to Kejriwal on ED's c
Updated : 2 years ago IST
The Rouse Avenue Court on Friday reserved an order on the stay of summons issued to Delhi Chief Minister Arvind Kejriwal on complaints filed by the Enforcement Directorate (ED).
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ED seizes five luxury cars, documents from foreign bank accounts of Amit K
Updated : 2 years ago IST
The Enforcement Directorate (ED) has seized five luxury cars, digital devices and documents related to foreign bank accounts in a massive raid conducted two days ago in Gurugram, Delhi and Sonipat (Haryana) under money laundering case against Amit Katyal, reportedly associated with Rashtriya
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ED searches 20 locations in Ranchi, Harzaribagh, linked to Congress MLA; s
Updated : 2 years ago IST
"ED, Ranchi has conducted search operations on March 12, 2024, at 20 locations in Ranchi and Hazaribagh, Jharkhand, related to Yogendra Sao, Amba Prasad, MLA and their other family members and associates under the provisions of the PMLA, 2002 in connection with a case related to criminal act
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Gave reply to every notice issued by ED, says Kejriwal while challenging s
Updated : 2 years ago IST
The Delhi Chief Minister, Arvind Kejriwal, said on Thursday that he has replied to each and every notice issued by the Enforcement Directorate, but despite coming to know of the reasons for non-appearance in person provided by him, the Enforcement Directorate continued issuing cyclostyle not
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ED attaches assets of Amira Pure Foods in over Rs 1,201 crore bank fraud c
Updated : 2 years ago IST
According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels situated at Karnal and Faridabad (Haryana) and residential houses in New Delhi and Gurugram.
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ED attaches Rs 5.7 crore assets in Uttar Pradesh post-matric scholarship s
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday.
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Migration due to CAA will be higher than during Partition: Arvind Kejriwal
Updated : 2 years ago IST
"I had told the press conference yesterday how CAA is dangerous for the country and how its implementation will bring in huge numbers of infiltrators from neighbouring countries across the country. Today Home Minister Amit Shah has given his statement on that. I will answer them in a press c
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ED raids 13 places in UP, Maharashtra, Delhi in sand mining case against e
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Thursday conducted raids at 13 locations, in Uttar Pradesh, Maharashtra and Delhi in connection with an ongoing sand mining case related to former Cabinet Minister Gayatri Prajapati.
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