Search For "enforcement"
Sanjay Singh bail: AAP says "truth always wins", BJP leader hits back
Updated : 1 year, 11 months ago IST
After the Supreme Court granted bail to Aam Aadmi Party leader Sanjay Singh on Tuesday, the Aam Aadmi Party (AAP) welcomed the court's decision, terming it a "victory of truth and justice." The Bharatiya Janata Party (BJP), however, hit back at the AAP, claiming that the bail order exposed t
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"Truth may be delayed but is never defeated": Delhi Mayor after SC grants
Updated : 1 year, 11 months ago IST
The Supreme Court on Tuesday granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy scam. He spent six months in jail.
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ED attaches properties worth Rs 8.80 cr of ex-Delhi Jal Board chief engine
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached various immovable and movable properties having a total value of Rs 8.80 crore of former Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, among others, in a money laundering case, the agency said on Tuesday.
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ED attaches Rs 1.56 crore assets in J-K in a money laundering case
Updated : 1 year, 11 months ago IST
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
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ED files reply in Delhi HC opposing plea by Arvind Kejriwal challenging hi
Updated : 1 year, 11 months ago IST
The Enforcement Directorate on Tuesday filed a reply before the Delhi High Court opposing Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest and said he was given multiple opportunities to cooperate with the investigation being conducted by the ED in the present case by is
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ED files money laundering case against TMC leader Mahua Moitra in cash-for
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra in cash-for-query row case, sources said.
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"Truth has won": AAP national spokesperson Priyanka Kakkar on Sanjay Singh
Updated : 1 year, 11 months ago IST
AAP national spokesperson Priyanka Kakkar on Tuesday asserted that "truth has won" after the Supreme Court granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy
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SC slams Tamil Nadu district collectors for not appearing before ED
Updated : 1 year, 11 months ago IST
The Supreme Court on Tuesday slammed five district collectors of Tamil Nadu for not appearing physically before the Enforcement Directorate in the money laundering case related to the sand mining matter.
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"Public morality demands one must quit": Former SC judge Justice Ajay Rast
Updated : 1 year, 11 months ago IST
Former Supreme Court judge Justice Ajay Rastogi has suggested that it is not good for a person in custody to continue in office, referring to Chief Minister Arvind Kejriwal, who is facing demands of resignation following his arrest by the Enforcement Directorate in the Delhi liquor policy ca
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"Thieves have been exposed..." BJP MP Manoj Tiwari on Atishi's claims
Updated : 1 year, 11 months ago IST
Taking a jibe on AAP leader Atishi's allegation that she was approached by the Bharatiya Janata Party (BJP) to join them or else she'd be arrested by the Enforcement Directorate, BJP MP Manoj Tiwari said that the "thieves have been exposed."
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"Join BJP or ED will arrest you", AAP's Atishi claims, says won't betray K
Updated : 1 year, 11 months ago IST
While addressing a press conference here, the AAP leader said, "The BJP, through one of my close aides, approached me to join their party to save my political career, and if I do not join the BJP, then in the coming month, I will be arrested by the ED."
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Ebix Inc Reports Conclusion of SEC Investigation and Dismissal of All Pend
Updated : 1 year, 11 months ago IST
Johns Creek (Georgia) [US], April 2: Ebix, Inc. (OTC: EBIXQ) a leading international supplier of On-Demand software and E-commerce services to the insurance, financial, healthcare, and e-learning industries, announced today that the Securities and Exchange Commission (SEC) has concluded its
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