Search For "enforcement"
Delhi: Arvind Kejriwal reaches Rajghat, marking one year of Manish Sisodia
Updated : 2 years ago IST
Chief Minister Arvind Kejriwal, along with AAP MLAs and ministers, reached Rajghat to mark one year of former Deputy CM Manish Sisodia's arrest.
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SC seeks ED's response to AAP leader Sanjay Singh's plea against Delhi HC
Updated : 2 years ago IST
The Supreme Court on Monday sought the Directorate of Enforcement's response to Aam Aadmi Party leader Sanjay Singh's plea against the Delhi High Court order refusing to grant him bail in an excise policy irregularities case.
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India-US to engage in homeland security talks on February 28; counter terr
Updated : 2 years ago IST
The anticipated topics for discussion are cooperation in counterterrorism, cybersecurity, combating illegal migration, extradition, aviation security, safeguarding global supply chains, and maritime security, among other areas.
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AAP National Convenor Arvind Kejriwal not to appear before ED today: Sourc
Updated : 2 years ago IST
Delhi Chief Minister and AAP National Convenor Arvind Kejriwal will not appear before the Directorate of Enforcement on Monday after the Directorate of Enforcement issued the seventh summons to Delhi Chief Minister Arvind Kejriwal, according to sources.
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ED summons former Uttarakhand minister Harak Singh Rawat for questioning o
Updated : 2 years ago IST
The ED has asked the Congress leader to appear at the agency's office for questioning on February 29.
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No news article deals with private life of petitioner, says Delhi HC while
Updated : 2 years ago IST
The Delhi High Court on Friday dismissed the plea moved by Trinamool Congress (TMC) leader Mahua Moitra seeking to restrain the Enforcement Directorate (ED) from leaking any "confidential or unverified information" to the media concerning the investigation against her under the Foreign Excha
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Cannot hear Manish Sisodia's bail pleas until his curative petition is dis
Updated : 2 years ago IST
The Rouse Court recently said that it cannot hear the bail pleas of AAP leader Manish Sisodia as his curative petition is pending before the Supreme Court. Former Deputy CM Sisodia has sought regular bail in Delhi Excise Policy cases of the CBI and Enforcement Directorate; however, his curat
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ED attaches immovable properties of two accused in Bhiwani civic body fund
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct Proceeds of Crime belonging to Nitesh Agarwal and Vinod Kumar Goyal under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said the agency in a press release.
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ED attaches immovable properties worth Rs 13.20 crore of SGS Group
Updated : 2 years ago IST
The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore, the agency said on Friday.
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Delhi HC dismisses TMC's Mahua Moitra plea seeking media gag on FEMA proce
Updated : 2 years ago IST
The Delhi High Court on Friday dismissed Trinamool Congress leader Mahua Moitra's plea to restrain the Enforcement Directorate from allegedly Leakage of any 'Confidential, Unverified Information to Media related to the ongoing FEMA Probe against her.
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SC seeks Tamil Nadu government reply for filing plea against ED
Updated : 2 years ago IST
The Supreme Court on Friday sought a response from the Tamil Nadu government, for filing a petition against the Enforcement Directorate in connection with the sand mining case.
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"30 firms facing investigation donated funds to BJP": Congress
Updated : 2 years ago IST
Congress general secretary KC Venugopal, in his letter, said that the media reports have exposed the alleged "quid-pro-quo between BJP and several firms, which in a strange coincidence donated to it, after the Enforcement Directorate (ED), Income Tax Department (IT) and Central Bureau of Inv
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