Search For "enforcement"
Arvind Kejriwal plea challenging arrest, remand: Delhi HC seeks ED respons
Updated : 1 year, 11 months ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on petition moved by Delhi Chief Minister Arvind Kejriwal challenging his arrest and also challenging ED remand granted by the trial court, while refusing to grant any immediate relief.
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'Several summons, but no appearance': Nirmala Sitharaman weighs in on Kejr
Updated : 1 year, 11 months ago IST
Union Finance Minister Nirmala Sitharaman has slammed Delhi Chief Minister Arvind Kejriwal, who is currently in ED custody, for skipping as many as eight summons by the central enforcement agency, in connection with the alleged scam linked to now-withdrawn Delhi excise policy.
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Working to ensure money seized by ED...: PM Modi dials BJP's Krishnanagar
Updated : 1 year, 11 months ago IST
After speaking to the BJP's pick from Basirhat, who was among the first to come out against the alleged atrocities of jailed former TMC strongman Sheikh Shahjan in Sandeshkhali; Prime Minister Narendra Modi on Wednesday rang up Rajmata Amrita Roy, the party's candidate from Krishnanagar,
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ED attaches 24 properties worth over Rs 82 crore in bank fraud case of Par
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached 24 immovable and movable properties totalling to Rs 82.12 crore in the bank fraud case of Parabolic Drugs Limited, the agency said on Wednesday.
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Kejriwal's attempts to gain sympathy will not be successful: Mandaviya
Updated : 1 year, 11 months ago IST
"You (Kejriwal) have not fulfilled your responsibilities. You should have taken proper care of your health infrastructure from time to time. Now you are giving directions from jail just to gain sympathy from people. You will not be successful," Mandaviya said speaking to ANI on Friday. Read More
ED attaches 31 properties in Surat worth Rs 4.21 crore in money laundering
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties worth Rs 31 crore in Gujarat's Surat in an ongoing money laundering case, the agency said on Wednesday.
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ED issues 3rd summons to TMC's Mahua Moitra in FEMA case on Thursday
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has issued a third summons to Trinamool Congress leader Mahua Moitra in connection with irregularities in a foreign exchange contravention case, asking her to join the probe on March 28.
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ED raids 26 places in Punjab in guava orchard compensation scam
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) conducted searches at 26 locations across seven districts of Punjab on Wednesday in a money laundering case linked to an alleged multi-crore guava orchard compensation scam.
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Delhi HC to hear Arvind Kejriwal's plea against his arrest by ED
Updated : 1 year, 11 months ago IST
"The DOE has at the time of arrest has failed to establish that Petitioner is guilty of committing activities stipulated under Section 3, i.e., be it one of concealment, possession, acquisition, use of proceeds of crime as much as projecting it as untainted property or claiming it to be so,"
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Delhi CM Arvind Kejriwal's wife to issue press statement at noon today; bi
Updated : 1 year, 11 months ago IST
Earlier on Tuesday evening, Sunita Kejriwal met with the Delhi Chief Minister at the office of the Directorate of Enforcement (ED).
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ED attaches properties worth Rs 50 cr belonging to Samprash Foods Limited
Updated : 1 year, 12 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached six movable and immovable properties worth Rs 50.37 crore allegedly belonging to Samprash Foods Limited, its director Chand Narain Kuchroo and his associate Anmol Ratan Construction and Builders Pvt Ltd und
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Sunita Kejriwal reaches ED office to meet CM Kejriwal
Updated : 1 year, 12 months ago IST
Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal reached the office of the Directorate of Enforcement (ED) on Tuesday evening to meet the AAP chief.
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