Search For "enforcement"
Punjab CM Mann to meet Arvind Kejriwal in Tihar jail on April 30: AAP sour
Updated : 1 year, 10 months ago IST
Punjab Chief Minister Bhagwant Mann is scheduled to meet his Delhi counterpart in Tihar jail on April 30, Aam Aadmi Party sources said on Sunday.
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"Not a single Rupee was traced back to AAP": Kejriwal to SC in excise poli
Updated : 1 year, 10 months ago IST
Delhi Chief Minister Arvind Kejriwal filed his response to the Directorate of Enforcement's (ED) affidavit in the Supreme Court on Saturday and said that there exists "no proof or material" demonstrating that the Aam Aadmi Party (AAP) received funds or advanced kickbacks from the South gr
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Delhi Court grants bail to AAP MLA Amanatullah Khan in a complaint case of
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Saturday granted bail to Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in Delhi Waqf Board money laundering case.
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West Bengal: CBI recovers large number of arms, ammunition from residence
Updated : 1 year, 10 months ago IST
The Central Bureau of Investigation (CBI) conducted searches at two premises in Sandeshkhali, in connection with the case related to violence against Enforcement Directorate (ED) officials, and recovered a large number of arms and ammunition including foreign-made postal and revolvers, in
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UP: Enforcement agencies seize liquor, drugs, cash worth Rs 322 crore duri
Updated : 1 year, 10 months ago IST
Law enforcement agencies including the Excise, Income Tax, Police, and Narcotics Department seized, from March 1 to April 25, a total of Rs 32,281.70 lakh (322.817 Crores) worth of liquor, drugs, precious metals, and cash, among other items in Uttar Pradesh, said Chief Electoral Officer o
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Drugs, cash, other valuables worth Rs 321.51 crore seized since enforcemen
Updated : 1 year, 10 months ago IST
Chief Electoral Officer (CEO) Sibin C revealed that the seizures comprised cash totalling Rs 6.89 crores, 22.8 lakh litres of liquor valued at Rs 14.93 crores, drugs valued at Rs 287.23 crores, precious metals amounting to Rs 11.37 crores, and freebies valued at Rs 1.09 crores, totalling Rs
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Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint
Updated : 1 year, 11 months ago IST
ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court in Kolkata on April 18.
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ED arrests ex-IAS Anil Tuteja in Chhattisgarh liquor scam case
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) hS arrested former IAS officer Anil Tuteja in the alleged Chhattisgarh liquor scam case, the agency said on Thursday.
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ED raids 10 premises of Tulsiani Constructions and Developers in Uttar Pra
Updated : 1 year, 11 months ago IST
The Enforcement Directorate on Wednesday conducted raids at 10 premises of Tulsiani Constructions and Developers Private Limited in Uttar Pradesh.
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Patra Chawl redevelopment case: ED attaches assets worth Rs 73.62 cr asset
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) attached immovable properties worth Rs 73.62 crore in the Patra Chawl redevelopment case belonging to Pravin Raut, an alleged close associate of Shiv Sena (UBT) leader Sanjay Raut, the agency said on Wednesday.
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Delhi Court grants time to Arvind Kejriwal to file response to ED's reply
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Wednesday granted time to Delhi Chief Minister Arvind Kejriwal to file a rejoinder on the replies filed by the Enforcement Directorate (ED) on his two revisions against the summons issued to him.
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Excise Policy case: Delhi Court extends judicial custody of Kejriwal, K Ka
Updated : 1 year, 11 months ago IST
Special Judge Kaveri Baweja allowed the application moved by the Directorate of Enforcement (ED) seeking an extension of judicial custody of Arvind Kejriwal, K Kavitha and Chanpreet Singh in the Delhi excise policy case.
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