Search For "enforcement"
"Baseless, politically driven": Sanjay Raut's brother on ED summons in BMC
Updated : 2 years, 1 month ago IST
Reaching the Directorate of Enforcement (ED) office for questioning in connection with the alleged Khichdi Covid scam, Sena (UBT) leader and MP Sanjay Raut's brother, Sandeep Raut, on Tuesday called the case baseless and 'politically motivated'.
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Sanjay Singh involved in creating special purpose vehicle to launder proce
Updated : 2 years, 1 month ago IST
The Enforcement Directorate opposed the bail petition of Aam Aadmi Party leader Sanjay Singh in Excise Policy case before Delhi High Court and alleged that he was involved in creating a special purpose vehicle to launder the proceeds of crime that would have been generated from the business
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Hemant Soren says will record statement before ED on Wednesday
Updated : 2 years, 1 month ago IST
Jharkhand Chief Minister Hemant Soren, in a letter to the Enforcement Directorate, said he will record his statement before the agency officials at 1 pm on Wednesday at his residence.
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ED to interrogate Sanjay Raut's brother Sandeep Raut in BMC Khichdi scam c
Updated : 2 years, 1 month ago IST
The ED sent summons to Sandeep Raut and asked him to depose at the federal agency's office on January 30 for questioning in the Khichdi scam case.
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Hemant Soren's car seized by ED officials in connection with land scam pr
Updated : 2 years, 1 month ago IST
A team from the Enforcement Directorate (ED) seized a luxury car belonging to Jharkhand Chief Minister Hemant Soren from his Delhi residence in connection with the ongoing probe into a money laundering case linked to an alleged land scam.
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Plans afoot to make Hemant Soren's wife as Jharkhand Chief Minister, claim
Updated : 2 years, 1 month ago IST
Amid the heat of Enforcement Directorate (ED) on Jharkhand Chief Minister, Bharatiya Janata Party MP Nishikant Dubey said that Hemant Soren has called all allied MLAs to reach Ranchi with their luggage and bags.
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'Land for jobs scam': Rabri Devi, Misha Bharti asked to be present before
Updated : 2 years, 1 month ago IST
A PMLA court issued notices against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, and Hridyanand Chaudhary to be present on February 9, 2024, for further trial in the alleged 'land for job scam', the Directorate of Enforcement (ED) stated in a release.
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"They exploited poor in 'Land for Job' scam case, law will take its course
Updated : 2 years, 1 month ago IST
Reacting to Enforcement Directorate (ED) questioning RJD President Lalu Prasad Yadav, Union Minister Mahendra Nath Pandey said that they have exploited the poor by taking land for a bribe in lieu of a job in the Railways and law will take its course.
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"We are ready to appear for ED on January 31": Jharkhand Mukti Morcha on p
Updated : 2 years, 1 month ago IST
Jharkhand Mukti Morcha (JMM) General Secretary Supriyo Bhattacharya on Monday said that Chief Minister Hemant Soren is ready to appear before the Enforcement Directorate on January 31 in connection with a money-laundering case linked to an alleged land scam.
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Dozens of polluting vehicles taken off Israeli roads
Updated : 2 years, 1 month ago IST
Inspections were carried out on 148 vehicles, of which 42 were removed from the roads, in what was described as a "targeted enforcement activity" against polluting and noisy vehicles carried out in Kfar Qasim, an Arab town located in the north of Israel.
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"Bogus and baseless": Uddhav faction MLA's lawyer after appearance before
Updated : 2 years, 1 month ago IST
Uddhav faction MLA and ex-Minister Ravindra Waikar appeared before the Enforcement Directorate (ED) in connection with a money laundering case related to an under-construction luxury hotel in Jogeshwari on Monday.
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Land for Jobs scam case: ED questions Lalu Prasad for 9 hours; daughter Mi
Updated : 2 years, 1 month ago IST
As Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav was questioned by the Enforcement Directorate (ED) for around nine hours in connection with the Land for Jobs scam case, his daughter Misa Bharti, hit out at the Prime Minister Narendra Modi-led Centre, saying that the actions by the p
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