Search For "enforcement"
"If ED wants, it can telecast questioning live": Arvind Kejriwal
Updated : 2 years ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning by the Directorate of Enforcement (ED) in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case and said that if the central agency wants
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ED issues 2nd summons to TMC leader Mohua Moitra in Foreign Exchange Manag
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Monday issued a second 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 11.
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ED accuses Zakir Hussain Trust officials of Money laundering, attaches 15
Updated : 2 years ago IST
The Enforcement Directorate (ED) in its investigation has claimed that it has attached 15 immovable properties of officials of the Dr Zakir Husain Memorial Trust of allegedly laundering Rs 71.50 lakh in central government funds.
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"He found a middle ground..." AAP leader Saurabh Bharadwaj on CM Kejriwal
Updated : 2 years ago IST
"While ED summons is absolutely illegal, the CM felt that BJP leaders and spokespersons are time and again accusing him of not answering the ED questions. We were always of the opinion that it is not about answering the questions, it's about the ED's intent of illegally arresting Arvind Kejr
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"He is making excuses...": BJP questions Kejriwal's stand on appearing vir
Updated : 2 years ago IST
"It is absurd that a person who is facing a serious allegation of being the mastermind of liquor scam is now going to determine how he will appear when he will appear and things which are unheard in law...When Arvind Kejriwal was under the tutorage of Anna Hazare, he used to say 'first resig
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Two more arrested by ED in Mahadev betting app case
Updated : 2 years ago IST
In a significant development in the Mahadev betting app case, the Enforcement Directorate (ED) has made two more arrests, further intensifying its probe into the alleged money laundering and illicit activities associated with the app.
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Delhi CM Kejriwal agrees to appear before ED virtually, seeks date after M
Updated : 2 years ago IST
Arvind Kejriwal has written a reply to the Directorate of Enforcement stating the ED's summon as "illegal", however he has agreed to appear before the agency virtually on any date after March 12.
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US: One killed, 12 injured in shooting incident in Mississippi
Updated : 2 years ago IST
Clay County Sheriff Eddie Scott said that the shooting incident happened early Sunday inside Club Oasis.
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Nirmala Sitharaman to inaugurate conference of GST enforcement chiefs tomo
Updated : 2 years ago IST
Union Finance Minister Nirmala Sitharaman will be inaugurating the national conference of Goods and Services Tax enforcement chiefs in the national capital on Monday.
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Haiti: Hundreds of prisoners escape Port-au-Prince prison
Updated : 2 years ago IST
In a post on X, one of Haiti's Police Unions pleaded for all officers in the capital with access to cars and weapons to support police fighting to have control over the penitentiary.
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Delhi LG Saxena gives sanction for CBI inquiry against former Delhi minist
Updated : 2 years ago IST
Delhi Lieutenant Governor VK Saxena has sanctioned a CBI inquiry under the Prevention of Corruption Act against former Delhi Minister and AAP leader Satyendar Jain for allegedly extorting Rs 10 crore from notorious conman Sukesh Chandrashekhar, who was then lodged in Tihar jail, the LG offic
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Land-for-Job Scam: Delhi HC seeks response of Amit Katyal on ED's plea aga
Updated : 2 years ago IST
The Delhi High Court on Friday sought response of businessman Amit Katyal on a plea moved by Enforcement Directorate (ED) against the interim bail granted to him.
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