Search For "enforcement"
Delhi excise policy case: SC may pass order on interim bail to Kejriwal on
Updated : 1 year, 10 months ago IST
The Supreme Court said on Wednesday that it may pass an order on May 10 on Delhi Chief Minister Arvind Kejriwal's interim bail in the money laundering case registered against him by the Enforcement Directorate (ED) in connection with the Delhi excise policy case.
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Excise policy case: Delhi HC grants more time to ED, CBI to file reply on
Updated : 1 year, 10 months ago IST
The Delhi High Court on Wednesday granted more time to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to file their replies to the bail pleas filed by Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia, challenging the trial court order refusing him b
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Excise Case: Delhi Court extends Vinod Chauhan ED remand till May 12
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Tuesday extended the ED remand of Vinod Chauhan till May 12, in the Excise Policy money laundering case. He has been recently arrested by the Enforcement Directorate for allegedly transferring cash bribe amount from South Group to the election campaign of Aam Aadmi
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SC allows CBI to go ahead with probe in West Bengal teachers recruitment s
Updated : 1 year, 10 months ago IST
The Supreme Court on Tuesday allowed the Central Bureau of Investigation (CBI) to continue with its investigation into the alleged West Bengal teachers recruitment scam.
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ED arrests Jharkhand minister's personal secretary, house help after recov
Updated : 1 year, 10 months ago IST
Jharkhand's rural development minister Alamgir Alam's personal secretary (PS) and the latter's house help were arrested by the Directorate of Enforcement (ED) on Tuesday, a day after Rs 35.23 crore were seized from them.
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ED recovers Rs 35 cr cash from domestic help linked to Jharkhand Minister'
Updated : 1 year, 10 months ago IST
The Enforcement Directorate has recovered Rs 35.23 crore from the domestic help of Sanjiv Lal, who is the Personal Secretary to Jharkhand Rural Development Minister and Senior Congress leader from the state, Alamgir Alam, said officials.
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Bombay HC grants interim bail to Jet Airways founder Naresh Goyal on medic
Updated : 1 year, 10 months ago IST
The Bombay High Court on Monday granted interim bail to Jet Airways founder Naresh Goyal, who was arrested by the Enforcement Directorate (ED) in a money laundering case, for two months on medical grounds.
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"Opposition has a track record of corruption": Amit Shah on Jharkhand cash
Updated : 1 year, 10 months ago IST
After the Directorate of Enforcement's huge cash haul in Jharkhand, Union Home Minister Amit Shah on Monday alleged that the opposition has a "track record" of corruption.
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Pakistan: 70-year-old man arrested for marrying 13-yr-old girl in Swat
Updated : 1 year, 10 months ago IST
According to reports, the minor girl was wed to the elderly man by her father. Upon receiving this information, law enforcement promptly intervened, arresting both the groom and the father of the young girl.
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Hemant Soren moves SC against Jharkhand HC's order dismissing his plea aga
Updated : 1 year, 10 months ago IST
Former Jharkhand Chief Minister Hemant Soren has filed an appeal in the Supreme Court against Jharkhand High Court's order which dismissed his plea challenging his arrest by the Directorate of Enforcement (ED) in a money laundering case against him.
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Excise policy case: Delhi Court dismisses BRS leader K Kavitha's bail peti
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court of Delhi on Monday dismissed the bail petitions moved by Bharatiya Rashtra Samithi (BRS) leader K Kavitha in connection with Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases related to the Excise policy case.
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"JMM, Congress and RJD converting Jharkhand into Lootkhand": BJP MP on ED
Updated : 1 year, 10 months ago IST
Former Jharkhand BJP President and Rajya Sabha MP Deepak Prakash commented on raids conducted by the Enforcement Directorate's at multiple locations in Ranchi on Monday, accusing Jharkhand Mukti Morcha (JMM), Congress and RJD of converting 'Jharkhand into Lootkhand'.
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