Search For "enforcement"
ED issues notice to Bengal businessman in alleged ration scam case
Updated : 1 year, 11 months ago IST
An officer from the ED came to one Babul Das' residence along with central forces on Monday. Since Das was not at home, the officer gave a notice to his family after speaking to them for about an hour. Babul Das's mother and uncle were at his place.
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"ED, CBI and I-T are the branches of BJP": Assam Congress leader Jakir Hus
Updated : 1 year, 11 months ago IST
Launching a scathing attack on the central agencies, Assam Congress leader Jakir Hussain Sikdar said on Monday that the ED, CBI and Income tax Department are the branches of the Bhartiya Janata Party.
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TikTok cracks down on 18.5 million videos in Pakistan
Updated : 1 year, 11 months ago IST
TikTok, the social media platform, has cracked down on 18.5 million videos in Pakistan in the last quarter of 2023 for violating its community guidelines.
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"Kejriwal said Vijay Nair reported to Atishi, Saurabh Bharadwaj and not hi
Updated : 1 year, 11 months ago IST
The Enforcement Directorate apprised the court on Monday that during the recording of a statement in custody, Arvind Kejriwal stated that his interaction with former communication-in-charge of the AAP, Vijay Nair, was limited as he only reported to party leaders Atishi and Saurabh Bhardwaj.
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West Bengal: TMC leader Sheikh Shahjahan sent to ED custody till April 13
Updated : 1 year, 11 months ago IST
The suspended Trinamool Congress (TMC) leader Shahjahan Sheikh on Monday remanded to the custody of the Enforcement Directorate till April 13 in the Sandeshkhali ED assault case.
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Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Div
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head of a UK-based crypto company - Bitconnect, and others for their alleged involvement in a crypto-currency scam in Gujarat.
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Delhi HC asks ED to decide on plea seeking to restrain Kejriwal from issui
Updated : 1 year, 11 months ago IST
The Delhi High Court on Monday asked the Enforcement Directorate (ED) to decide a plea that sought directions to restrain Delhi Chief Minister Arvind Kejriwal from issuing any order during custodial remand as representation and file a status report before the concerned judge of Rouse Aven
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Sunita Kejriwal reaches Rouse Avenue Court ahead of Delhi CM's production
Updated : 1 year, 11 months ago IST
Arvind Kejriwal was arrested by the Enforcement Directorate (ED) for his alleged involvement in a money laundering case related to Delhi Excise Policy.
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ED attaches properties of kin of gangster worth Rs 17.82 cr in Haryana, Ra
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) attached movable and immovable properties worth Rs 17.82 crore situated at Narnaul, Haryana and Jaipur, Rajasthan belonging to family members of a notorious gangster of Haryana and aide of gangster Lawrence Bishnoi, in a money laundering case on Sunday.
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Jharkhand: ED files prosecution complaint against former CM Hemant Soren,
Updated : 1 year, 11 months ago IST
The Enforcement Directorate filed the prosecution complaint against former CM Hemant Soren, and others on Saturday at a special PMLA court here.
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Delhi Jal Board money laundering case: ED files charge sheet against forme
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) filed a charge sheet on Saturday against former DJB Chief Engineer, a contractor, a CA and a former NBCC in Delhi Jal Board money laundering case. It is a case of alleged corruption in tendering of flow metre procurement.
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ED issues summons to Delhi minister Kailash Gahlot in excise policy case
Updated : 1 year, 11 months ago IST
According to sources, the probe agency has issued summons to Delhi Minister Kailash Gahlot for questioning on Saturday in its ongoing money laundering case linked to Delhi excise policy.
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