Search For "enforcement"
Delhi Jal Board case: Court takes cognizance of ED's chargesheet against f
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Wednesday took cognizance of the Enforcement Directorate's Charge sheet filed in an alleged money laundering case against a former Chief Engineer of Delhi Jal Board (DJB), a contractor, a Chartered Accountant, Tejinder Pal Singh, a former NBCC officer, Devender Mitt
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ED files prosecution complaint against Ex-Delhi Jail Board Chief Engineer,
Updated : 1 year, 11 months ago IST
The Enforcement Directorate has filed a prosecution complaint against Jagdish Kumar Arora, the then Chief Engineer of Delhi Jal Board and several others in an alleged money laundering case.
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AAP leaders allege Bansuri Swaraj represented ED in Sanjay Singh case; she
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) told the Supreme Court on Wednesday that an inadvertent error crept into the recording of the appearance in the order copy yesterday while granting bail to Sanjay Singh, as advocate Bansuri Swaraj did not appear for the probe agency in the matter
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'Inadvertent error': ED urges SC to remove Bansuri Swaraj's name from Sanj
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) told the Supreme Court that an inadvertent error crept into the recording of the appearance in the order copy yesterday while granting bail to Sanjay Singh, as advocate Bansuri Swaraj did not appear for the probe agency in the matter.
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Excise Case: Delhi HC reserves order on Arvind Kejriwal's plea challenging
Updated : 1 year, 11 months ago IST
The Delhi High Court on Wednesday reserved the order on plea moved Arvind Kejriwal challenging his arrest by Enforcement Directorate in Excise Policy money laundering case.
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AAP leader Atishi claims Bansuri Swaraj represented probe agency in Sanjay
Updated : 1 year, 11 months ago IST
AAP leader and Delhi Minister Atishi on Wednesday claimed that BJP leader Bansuri Swaraj represented the Enforcement Directorate in the case against AAP MP Sanjay Singh on Tuesday and said that there's no difference between the ED and the BJP. Read More
Bansuri Swaraj representing ED in Sanjay Singh case: Saurabh Bhardwaj
Updated : 1 year, 11 months ago IST
Indicating that the ongoing probe by the Directorate of Enforcement (ED) in the Delhi liquor policy case wasn't fair or unbiased, AAP leader and minister Saurabh Bharadwaj revealed on Wednesday that BJP leader was representing the central agency in the case against party leader and Rajya
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"CBI, ED two 'horses' of BJP's election chariot": Congress on fresh corrup
Updated : 1 year, 11 months ago IST
"Whether it is the Directorate of Enforcement or the Central Bureau of Investigation. Both of them are 'two horses' of the Bharatiya Janata Party's "chunavi rath" (election chariot). The election donations are the shield used by the BJP and the income tax as the chariot. With that the BJP
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Will not let her escape: BJP's Virendra Sachdeva on legal notice to Atishi
Updated : 1 year, 11 months ago IST
"We've given a legal notice to (Delhi Minister and AAP leader Atishi ) to provide evidence. We will not let her escape. This time she has to answer...," Sachdeva said.
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"Democracy in danger": Ashok Gehlot rails against Centre over 'misuse' of
Updated : 1 year, 11 months ago IST
Coming down heavily on the Centre over the alleged misuse of central agencies such as the Directorate of Enforcement (ED), CBI and the Income Tax Department against the Opposition leaders and parties, former Rajasthan chief minister Ashok Gehlot on Wednesday said democracy was in 'danger'.
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Daughter-in-law of hostage dragged by Israeli police outside Netanyahu's r
Updated : 1 year, 11 months ago IST
Video footage captured the chaotic moment as she was dragged away amidst scuffles between anti-government demonstrators and law enforcement officers.
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Bhushan Steel money laundering case: Delhi HC issues notice on ED plea cha
Updated : 1 year, 11 months ago IST
The Delhi High Court on Tuesday issued notice in a plea of the Enforcement Directorate (ED) challenging bail granted to a woman accused in the Bhushan Steel Money Laundering case. Justice Swarana Kanta Sharma issued notice and listed the matter in July. Special Counsel Zoheb Hossain appeare
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