Search For "enforcement"
Sharad Pawar, MK Stalin condemn arrest of Delhi CM Kejriwal
Updated : 2 years ago IST
NCP (SCP) chief Sharad Pawar, Tamil Nadu Chief Minister MK Stalin and NCP-SCP leader and MP Supriya Sule condemned the arrest of Delhi Chief Minister and AAP national convenor Arvind Kejriwal by the Enforcement Directorate (ED) in the excise policy case on Thursday.
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Arvind Kejriwal arrested by ED in excise policy case, Atishi says they hav
Updated : 2 years ago IST
Delhi Chief Minister and AAP national convenor Arvind Kejriwal has been arrested by the Enforcement Directorate (ED) in the excise policy case, sources said
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"Kejriwal's actions indicate he's kingpin": BJP's Shehzad Poonawalla rips
Updated : 2 years ago IST
After the Delhi High Court refused to grant interim protection from arrest by the Directorate of Enforcement (ED) in connection with the liquor policy case, BJP national spokesperson Shehzad Poonawalla on Thursday came out all guns blazing at the AAP convenor saying dodging multiple summo
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ED team reaches Arvind Kejriwal's residence
Updated : 2 years ago IST
Hours after the Delhi High Court refused interim protection to Delhi Chief Minister Arvind Kejriwal from coercive action in connection with the excise policy case, an Enforcement Directorate team reached his residence for questioning
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Tamil Nadu: ED searches at real state firm G Square across 20 locations
Updated : 2 years ago IST
As per the sources, raids were also conducted in houses and properties linked to G Square in more than 20 places, including Mylapore, Alwarpet, East Coast Road, Adyar, Neelangarai, and Anna Nagar.
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Multilevel marketing scheme case: ED attaches assets worth Rs 84.24-cr in
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 84.24 crore in the multilevel marketing scheme case of KBC Multitrade Pvt Ltd and Ors located in Maharashtra and Rajasthan.
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ED claims, Karti Chidambaram took Rs 50 lakh gratification for getting app
Updated : 2 years ago IST
Enforcement Directorate (ED) in its recently filed prosecution complaint has alleged that Congress MP Karti P Chidambaram received unlawful gratification of Rs 50 lakh via his associate S Bhaskararaman to secure approval for reusing Chinese visas.
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ED raids locations in Ranchi linked to police officer Mira Singh in PMLA c
Updated : 2 years ago IST
The Enforcement Directorate (ED) conducted raids at two locations in Ranchi linked to police sub-inspector Mira Singh in connection with a Prevention of Money Laundering Act (PMLA) case on Thursday.
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Excise Policy Case: Kejriwal moves fresh plea in Delhi HC, seeks 'no coerc
Updated : 2 years ago IST
The Division bench led by Justice Suresh Kumar Kait will hear the matter this morning. The Enforcement Directorate has issued 9 summons to him in the Excise case till now.
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Money laundering cases: SC adjourns hearing on Abhishek Banerjee's plea to
Updated : 2 years ago IST
The Supreme Court on Wednesday adjourned the July 10 hearing on TMC leader Abhishek Banerjee's plea challenging Enforcement Directorate summons in the money laundering cases.
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ED seizes assets of accused close to Karnataka Youth Congress General Secr
Updated : 2 years ago IST
The Enforcement Directorate (ED) informed on Wednesday that it had seized gold jewellery weighing 1,672.8 grams worth Rs 12.5 lakh in a case against Muhammed Hafeez, a close friend of the general secretary of Karnataka Youth Congress.
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"Whatever decision court delivers, we will accept it": AAP's Sandeep Patha
Updated : 2 years ago IST
Meanwhile, the Delhi High Court on Wednesday sought a response from the Enforcement Directorate (ED) on a plea moved by Delhi Chief Minister Arvind Kejriwal against several summons issued to him by ED in Excise policy case.
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