Search For "enforcement"
ED files prosecution complaint against jailed AAP MLA from Punjab among si
Updated : 2 years ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against jailed Aam Aadmi Party (AAP) MLA from Punjab Jaswant Singh Gajjan Majra and six others in connection with a bank fraud case of Rs 40.92 crore, the agency said on Wednesday.
Read More
Land for Job money laundering case: Delhi HC refuses to cancel interim bai
Updated : 2 years ago IST
Justice Swarana Kanta Sharma, while disposing of the plea of ED, said, "In these peculiar facts and circumstances, this Court does not find it fit to cancel the interim bail of four weeks granted to the respondent on 05.02.2024."
Read More
Kejriwal challenges in Delhi HC all ED summons in excise policy case, hear
Updated : 2 years ago IST
Delhi Chief Minister Arvind Kejriwal has moved the Delhi High Court challenging all summons issued to him by the Enforcement Directorate in the excise policy case
Read More
"ED is working as BJP worker rather than independent agency," AAP leader G
Updated : 2 years ago IST
Delhi Minister and AAP leader Gopal Rai on Tuesday accused the Enforcement Directorate of working as a Bharatiya Janata Party worker rather than an independent agency.
Read More
BRS's K Kavitha withdraws her petition challenging ED summons
Updated : 2 years ago IST
BRS leader K Kavitha on Tuesday withdrew from the Supreme Court her petition challenging summons by the Directorate of Enforcement
Read More
Delhi Excise policy case : Court grants more time for inspection of docume
Updated : 2 years ago IST
The Rouse Avenue court on Monday granted more time for inspection of un-relied documents to accused persons in the Delhi Excise policy money laundering case. The Court has also disposed of the application moved by the Enforcement Directorate (ED) alleging delay in trial on the part of the ac
Read More
ED, CBI have become goons of BJP: Atishi on ED's statement
Updated : 2 years ago IST
"ED's statement proves that the ED and CBI have become the goons of the BJP. ED has no proof against Arvind Kejriwal. Even when they have no proof, they are sending one summons after another," Atishi claimed in a video statement on Monday.
Read More
"Sure that eventually justice will be done": AAP after SC rejects bail ple
Updated : 2 years ago IST
"We respectfully disagree with the SC's decision today to deny bail to Satyender Jain, but we have full faith in our justice system and are sure that eventually justice will be done," the statement said.
Read More
"Kejriwal can't escape from the truth," says Punjab BJP chief after Delhi
Updated : 2 years ago IST
Punjab BJP Chief Sunil Jakhar on Monday criticized Delhi's Chief Minister, Arvind Kejriwal, after the latter skipped the Directorate of Enforcement (ED) summons, stating that the truth of their corrupt practices cannot be hidden and will inevitably emerge. He further emphasised that the law'
Read More
K Kavitha allegedly conspired with Kejriwal, Sisodia, other AAP leaders fo
Updated : 2 years ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha allegedly conspired with the top leaders of Aam Aadmi Party (AAP) including Arvind Kejriwal and Manish Sisodia to get favours in the Delhi Excise policy formulation and implementation, and she was involved in paying Rs 100 crore to the AAP leaders i
Read More
"Pressure being put on ED, CBI to send summons...": AAP leader Gopal Rai s
Updated : 2 years ago IST
After Delhi Chief Minister Arvind Kejriwal skipped the ED summons, Delhi Minister and Aam Aadmi Party leader Gopal Rai on Monday accused the Bharatiya Janata Party of pressuring the probe agencies to send summons to the AAP chief.
Read More
"Why is BJP in such a hurry?": AAP's Durgesh Pathak on ED summons to CM Ar
Updated : 2 years ago IST
After Delhi Chief Minister Arvind Kejriwal decided not to appear before the Directorate of Enforcement (ED) in connection with the Delhi Jal Board (DJB) money laundering probe, AAP MLA Durgesh Pathak asked, "Why is the BJP in such a hurry? They should wait for the court's decision."
Read More