Search For "enforcement"
Land for job money laundering case: Court adjourns hearing on chargesheet
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Tuesday after hearing the initial submissions by the Enforcement Directorate (ED), adjourned the hearing on the chargesheet against Amit Katyal, Rabri Devi and others accused in the Land for job money laundering case.
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Joint CBI-ED-NIA team to visit UK soon to expedite extradition process of
Updated : 2 years, 2 months ago IST
A high-level team of officers concerned from the Central Bureau of Investigation, Enforcement Directorate and National Investigation Agency would be heading soon for the UK to expedite extradition of India's most wanted fugitives.
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Jal Jeevan Mission money laundering case: ED raids over six locations in R
Updated : 2 years, 2 months ago IST
ED's fresh move in the case comes almost two-and-a-half months after it raided 25 locations in Rajasthan including the premises of a senior IAS officer, some engineers, contractors and former state government officials suspected to have links in the case.
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Israel's Ministry of Environmental Protection gets USD 45 million budget a
Updated : 2 years, 2 months ago IST
The Ministry said that it will "lead government work to create a discharge levy for streams, similar to the levy for discharge into the sea, as well as to increase enforcement and establish a fund to reduce the pollution of streams/rivers and restore them."
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"Lok Sabha polls are around corner": TPCC Vice President hits at BJP after
Updated : 2 years, 2 months ago IST
Following the Enforcement Directorate (ED) summons to Bharat Rahstra Samiti (BRS) leader K Kvaitha in connection with the Delhi excise policy scam case, Telangana Pradesh Congress Committee (TPCC) Vice President Kiran Kumar Chamala took a swipe at the Bharatiya Janata Party (BJP)-led cent
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K Kavitha unlikely to appear before ED in Delhi Excise policy case: Source
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has issued a summons to Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha on Monday and is unlikely to appear before the agency on Tuesday, sources said.
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Excise Case: Delhi Court seeks ED response on AAP's Vijay Nair interim bai
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Monday sought the Enforcement Directorate's response to the interim bail plea of former AAP communications in-charge Vijay Nair, arrested in a money laundering case related to the alleged Delhi excise policy scam.
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ED: Director of Jagdamba AMW Automotives arrested in Jabalpur over money l
Updated : 2 years, 2 months ago IST
During the search, the main accused Pushpendra Singh, director of Jagdamba AMW Automotives Pvt. Ltd. was arrested at Jabalpur, cash of Rs 16 lakhs and documents of immovable properties was seized from his residential premise.
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ED summons K Kavitha in Delhi Excise policy case
Updated : 2 years, 2 months ago IST
Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha has been summoned by the Directorate of Enforcement to join the investigation in connection with the Delhi Excise policy scam case.
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Congress' Sandep Dikshit says Arvind Kejriwal must appear before ED like C
Updated : 2 years, 2 months ago IST
Reacting to the Enforcement Directorate (ED) summon to Delhi Chief Minister Arvind Kejriwal, Congress leader Sandeep Dikshit suggested the AAP chief to present before the ED like Congress President Malikarjun Kharge, Sonia Gandhi and Rahul Gandhi went whenever the ED summoned them.
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AAP announces 'Ghar Bachao, BJP Hatao' Campaign after central govt evictio
Updated : 2 years, 2 months ago IST
In a show of solidarity with the affected residents and to counter the Centre's move, the AAP has announced a week-long 'Ghar Bachao, BJP Hatao' campaign starting on January 14.
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"Aisa koi bacha nahi jisko Arvind Kejriwal ki party ne thaga nahi," Anurag
Updated : 2 years, 2 months ago IST
The Bharatiya Janata Party (BJP) on Saturday hit out at Delhi Chief Minister Arvind Kejriwal after the Enforcement Directorate (ED) issued its fourth summons to the AAP chief for questioning into the alleged Delhi excise policy case.
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