Search For "enforcement"
Delhi CM Kejriwal claims ED found nothing in raids on AAP MP's residence
Updated : 2 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal claimed on Tuesday that officials of the Directorate of Enforcement (ED) found nothing in the raids conducted at the residence of his party's Rajya Sabha MP, ND Gupta, in connection with a money laundering probe.
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Delhi excise police case: HC to pass judgement on AAP leader Sanjay Singh'
Updated : 2 years, 1 month ago IST
The AAP's Rajya Sabha MP was arrested by the Enforcement Directorate on October 4, 2023, in the case.
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Cabinet expansion soon, says Jharkhand CM; vows to carry forward Hemant So
Updated : 2 years, 1 month ago IST
Days after being sworn into office following the hectic political developments triggered by the stepping down and arrest of his predecessor Hemant Soren, Jharkhand Chief Minister Champai Soren on Tuesday said his government will carry forward the policies and programmes championed by the
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ED mulls legal action against AAP leader Atishi over "false allegations",
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) may take legal action against Delhi Public Works Department Minister Atishi following allegations that the central agency deleted audio clips during an investigation into money laundering.
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ED attaches properties worth Rs 26.19 Cr from JDU MLC Radha Charan Sah
Updated : 2 years, 1 month ago IST
"ED has provisionally attached 02 immovable properties to the extent of Rs. 26.19 Crore acquired by Radha Charan Sah, MLC, Bihar Legislative Council under the PMLA, 2002, in connection with money laundering case against M/s Broadsons Commodities Pvt Ltd," the probe agency said in a post on '
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"BJP wants to eliminate opposition," allege INDIA bloc leaders amid ED rai
Updated : 2 years, 1 month ago IST
The leaders of the opposition bloc INDIA alleged that the Bharatiya Janata Party wants to "eliminate" the entire opposition and were "politically motivated" while responding to Enforcement Directorate raids at the residence of Aam Admi Party leaders.
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"We will not be afraid": Delhi Minister Atishi on ED raids at AAP leaders
Updated : 2 years, 1 month ago IST
Public Works Department Minister Atishi alleged on Thursday that Aam Admi Party leaders were "threatened" in her first reaction to the Enforcement Directorate raids at the residenc of Aam Admi Party leaders, claiming that the probe agency has not been able to recover even a single rupee f
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ECIR Against SecureKloud Promoters Unequivocally Quashed by Madras High Co
Updated : 2 years, 1 month ago IST
Chennai (Tamil Nadu) [India], February 6: SecureKloud Technologies, a prominent player in the digital transformation and cloud technology, listed on NSE and BSE, celebrates a landmark achievement in the ongoing legal proceedings concerning its Promoter, Suresh Venkatachari. The Madras High C
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One97 Communications denies reports of investigation or violation of Forei
Updated : 2 years, 1 month ago IST
Paytm has refuted reports claiming an investigation by the Enforcement Directorate on the company, saying that the federal agency is neither investigating One97 Communications, owner of the Paytm brand, nor its founder and CEO, Vijay Shekhar Sharma, for money laundering.
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"He's out, will celebrate his sweep," says Killer Mike's attorney on rapp
Updated : 2 years, 1 month ago IST
He was arrested due to an alleged physical altercation with a security guard at the event, according to law enforcement officials. Killer Mike's lawyer was quoted by Variety saying that "Killer Mike was released. He's out and will be celebrating his sweep tonight."
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"Tight slap..." JMM's Mithilesh Kumar Thakur after Champai Soren govt wins
Updated : 2 years, 1 month ago IST
Jharkhand Chief Minister Champai Soren won the trust vote in the state assembly on Monday.
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Delhi Jal Board money laundering case: Court extends ED custody of ex-chie
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Monday extended the Enforcement Directorate's custody for Delhi Jal Board's retired chief engineer Jagdish Arora and contractor Anil Agarwal for five days in connection with the Delhi Jal Board money laundering case.
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