Search For "enforcement"
ED attaches fixed deposits worth Rs 90 lakh in the name of Sree Venkateshw
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) attached fixed deposits worth Rs 90 lakhs in the name of Sree Venkateshwara Industries on Wednesday.
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Rabri Devi, Misa Bharti to appear in Delhi court in land-for-job case
Updated : 2 years, 1 month ago IST
Former Bihar Chief Minister Rabri Devi and her daughter and Rashtriya Janata Dal (RJD) MP Misa Bharti arrived in Delhi on Wednesday to appear before the Rouse Avenue Court on February 9 in connection with the ongoing "Land-for-Jobs" scam case.
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'Kejriwal bearing consequences of his actions': Delhi BJP President on cou
Updated : 2 years, 1 month ago IST
Delhi BJP President Virendraa Sachdeva welcomed Delhi Rouse Avenue Court's summons to Chief Minister Arvind Kejriwal, scheduled for February 17.
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Delhi HC dismisses Sanjay Singh's bail plea, says no ground made out at th
Updated : 2 years, 1 month ago IST
While dismissing the bail plea, Delhi High Court's Judge said no ground for grant of bail is made out at this stage. "We direct the trial court to expedite the trial in the case," added Justice Swarna Kanta Sharma.
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'Not a single penny was found from our leader's place': AAP on ED raid
Updated : 2 years, 1 month ago IST
A day after the Directorate of Enforcement conducted raids on the functionaries of the Aam Aadmi Party, spokesperson Priyanka Kakkar on Wednesday claimed that the raid was conducted only to create an impression in front of the media that the house of the Chief Minister's private secretary
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Excise Case: Kejriwal intentionally failing to appear before investigating
Updated : 2 years, 1 month ago IST
ED further stated that, in order to unearth the role of others, including that of the respondent and to trace further proceeds of crime, further investigation is ongoing for which the respondent namely Arvind Kejriwal was called for investigation on numerous occasions.
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Special PMLA court extends ED custody of Hemant Soren for five days
Updated : 2 years, 1 month ago IST
Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days.
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Will inform the court how ED summons to Kejriwal were illegal: AAP
Updated : 2 years, 1 month ago IST
"We are studying the court order and will take action as per the law. We will inform the court how all Enforcement Directorate summons were illegal," AAP said.
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Excise Case: Delhi court takes cognizance of ED's complaint, issues summon
Updated : 2 years, 1 month ago IST
The Additional Chief Metropolitan Magistrate, Divya Malhotra, while taking cognizance of the complaint, issued summons to Delhi Chief Minister Arvind Kejriwal and directed him to appear before the court on February 17.
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Excise Case: Delhi Court to pass order today on ED complaint against CM Ke
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court will pass an order on Wednesday in view of the Enforcement Directorate complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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ED didn't mention case led to raids at residence of Kerjriwal's PA: Delhi
Updated : 2 years, 1 month ago IST
A day after the Directorate of Enforcement conducted raids on the functionaries of the Aam Aadmi Party, Delhi minister Atishi on Wednesday said that the federal agency officials couldn't furnish the details of the case led to the crackdown and that it has been proved that all this was don
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ED raids multiple locations linked to ex-Uttarakhand Minister Harak Singh
Updated : 2 years, 1 month ago IST
Raids at multiple locations in Delhi, Chandigarh, and Uttarakhand are underway by the Enforcement Directorate in an alleged forest scam case linked to former Uttarakhand Minister Harak Singh Rawat, sources said on Monday.
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