Search For "enforcement"
Arvind Kejriwal should resign on moral grounds: BJP leader Bansuri Swaraj
Updated : 1 year, 11 months ago IST
After 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, BJP leader Bansuri Swaraj said that the Delhi High Court has made it clear that Arvind Kejriwal played a very
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ED arrests three from UP in money laundering case of Shine City fraud esti
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a money laundering case of Shine City fraud estimated at nearly Rs 1,000 crore.
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Delhi Jal Board money laundering case: Court grants bail to CA in money la
Updated : 1 year, 11 months ago IST
He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED). The court has taken cognizance of the charge sheet.
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'Aam Aadmi' cap pulled off as Kejriwal wants treatment of 'Khas Aadmi': BJ
Updated : 1 year, 11 months ago IST
The Bharatiya Janata Party (BJP) took a jibe at Delhi Chief Minister and Aam Aadmi Party (AAP) national convenor Arvind Kejriwal after the latter's plea challenging his arrest by the Directorate of Enforcement was dismissed by the high court.
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CBI nabs three in peacock feather trafficking case
Updated : 1 year, 11 months ago IST
The Central Bureau of Investigation (CBI) has apprehended three persons for alleged involvement in trafficking peacock feathers, the law enforcement agency said on Tuesday.
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Delhi Court issues summons to AAP MLA Amanatullah Khan, takes Cognizance o
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Tuesday issued summons to Aam Aadmi Parry (AAP) MLA Amanatullah Khan on the basis of the Enforcement Directorate's recent complaint filed against him for allegedly non attendance of the summons in the Delhi Waqf Board Money Laundering case.
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Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Ma
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC).
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Excise policy case: Arvind Kejriwal to move Supreme Court against Delhi HC
Updated : 1 year, 11 months ago IST
Delhi Chief Minister Arvind Kejriwal will move to the Supreme Court against the decision of the Delhi High Court dismissing the plea challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case, sources said on Tuesday.
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Kejriwal arrest not in contravention of Law, remand can't be termed 'illeg
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".
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Andhra: Special PMLA court takes cognizance of ED complaint against ex-Dy
Updated : 1 year, 11 months ago IST
The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in Guntur and others under the provision of the Prevention of Money Laundering Act (PMLA), 2002.
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Andhra Pradesh: ED files prosecution complaint against former sub-registra
Updated : 1 year, 11 months ago IST
The Enforcement Directorate has filed a prosecution complaint before the Special PMLA Court against Sappa Ramakrishna Das, the then sub-registrar of Dwarkanagar and his family members in connection with a disproportionate asset case.
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ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has arrested Delhi-based cyber fraudster Punit Kumar for his role as an important kingpin within a syndicate responsible for orchestrating a series of cybercrimes and online gaming schemes across India between 2020 and 2024, amounting to huge illicit gains
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