Search For "enforcement"
"BJP trying to topple AAP govt, implement president's rule...": Delhi Mini
Updated : 1 year, 11 months ago IST
Speaking to ANI after a press conference in the national capital, Atishi said, "Arvind Kejriwal has been arrested in a fake case and that too without any proof because there is a conspiracy to topple the elected govt of Delhi. when we see a few things from the past, it shows that there ha
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ED attaches Rs 230.6 crore assets in West Bengal assistant teachers recrui
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has attached immovable properties valued at Rs 230.6 crore in connection with its probe in the West Bengal assistant teachers recruitment scam
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Delhi Excise policy case: AAP leader Manish Sisodia moves Delhi court seek
Updated : 1 year, 11 months ago IST
The interim bail petition has been filed on the grounds of campaigning for Lok Sabha elections.
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Arrested in motivated manner after declaration of Lok Sabha poll schedule:
Updated : 1 year, 11 months ago IST
Delhi Chief Minister Arvind Kejriwal, while approaching the Supreme Court challenging a Delhi High Court judgement that dismissed his plea against arrest by the Directorate of Enforcement (ED) and his subsequent remand in the excise policy case, has contended in the appeal that his arrest af
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PMLA Adjudicating Authority confirms attachment of Rs 751 crore property o
Updated : 1 year, 11 months ago IST
The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property attachment order issued in November 2023 by the Enforcement Directorate, which is probing the case under provisions of Prevention of Money Laundering Act, 2002 considering a co
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Bank fraud: ED files prosecution complaint against two Delhi-based oil fir
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in an alleged bank fraud cas
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Chhattisgarh Liquor Scam: Congress attacks Centre and ED after SC quashes
Updated : 1 year, 11 months ago IST
Feeling vindicated about its charges against the Enforcement Directorate that most of its cases against politicians were politically motivated, the Congress on Wednesday slammed the investigative agency after the Supreme Court of India quashed the ED's complaint in the Chhattisgarh Liquor Sc
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US Ambassador highlights strong bilateral cooperation against cyber crimes
Updated : 1 year, 11 months ago IST
The US Embassy in New Delhi organised the special screening of a documentary film on Wednesday that exposes the world of illegal call centres and cybercrime and tech fraud.
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US Embassy hosts special screening of documentary "Bogus Phone Operators"
Updated : 1 year, 11 months ago IST
The documentary highlighted successful US-India law enforcement cooperation in combating cybercrimes and how the authorities of the two countries teamed up to unravel a multi-million-dollar scam by impersonators preying on elderly US citizens.
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Arvind Kejriwal moves SC after Delhi HC rejects his plea challenging arres
Updated : 1 year, 11 months ago IST
Delhi Chief Minister Arvind Kejriwal on Wednesday moved the Supreme Court against the Delhi High Court's dismissal of the plea challenging his arrest by the Enforcement Directorate (ED) in connection with the excise policy case.
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Cooperating in investigation: Congress' Amba Prasad after being questioned
Updated : 1 year, 11 months ago IST
"I was asked no such questions till now from where I can guess the issue (behind the questioning). We are cooperating in the investigation, I have been asked to come tomorrow as well. I will be coming. This is the time of festivals. We celebrate Sarhul, Ram Navami and Eid along with people e
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Delhi HC terms Arvind Kejriwal's arrest 'valid'; AAP hopes for 'justice' f
Updated : 1 year, 11 months ago IST
The Delhi High Court on Tuesday dismissed Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in connection with the Excise policy case and said that Kejriwal's arrest is not in contravention of Law and remand can't be termed "illegal", however, the Aa
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